Travis Perkins Capital Partner Limited

Active07248460 Private limited company
Incorporated
10 May 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Ryehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due
23 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Director · Appointed 19 September 2014
Officer history (11 former)
21 July 2025
Appointed Kelly, Luke Tristan, Dr as Director
21 July 2025
Resigned Miller, Robin Paul as Director
23 January 2024
Resigned Williams, Alan Richard as Director
27 June 2023
Appointed Miller, Robin Paul as Director
6 March 2018
Resigned Grimason, Deborah as Director
18 July 2017
Appointed Grimason, Deborah as Director
18 July 2017
Resigned Carter, John Peter as Director
11 July 2017
Appointed Williams, Alan Richard as Director
11 July 2017
Resigned Buffin, Anthony David as Director
23 September 2014
Resigned Pike, Andrew Stephen as Secretary
19 September 2014
Appointed Tp Directors Ltd as Corporate Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
13 May 2010
Resigned Sisec Limited as Corporate Secretary
12 May 2010
Appointed Pike, Andrew Stephen as Secretary
12 May 2010
Appointed Carter, John Peter as Director
12 May 2010
Resigned Seymour, Michael John as Director
12 May 2010
Resigned Loviting Limited as Corporate Director
12 May 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
12 May 2010
Appointed Hampden Smith, Paul Nigel as Director
10 May 2010
Appointed Seymour, Michael John as Director
10 May 2010
Appointed Loviting Limited as Corporate Director
10 May 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
10 May 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00733503

Holdings 1

Companies where Travis Perkins Capital Partner Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates1 May 2026
19 December 2025Insolvency filing
19 December 2025Share capital filing
19 December 2025Statement of capital
19 December 2025Resolutions
Show all recent filings

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