Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Travis Perkins Merchant Holdings Limited
- Incorporated
- 13 June 2018 (8 years)
- Previously known as
- Travis Perkins P&H Holdings Limited (until 27 November 2018)
- Industry
- Non-trading company (74990)
- Directors
- Josephine Maria Augusta Martyres Crowe
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Director · Appointed 12 August 2026
British
Born November 1969
Crowe, Josephine Maria Augusta Martyres
Director · Appointed 12 August 2026
British
Born February 1975 (51)
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Secretary · Appointed 13 June 2018
Corporate Director · Appointed 13 June 2018
Officer history (3 former)
8 September 2026
12 August 2026
12 August 2026
12 August 2026
Appointed Crowe, Josephine Maria Augusta Martyres as Director
12 August 2026
21 July 2025
21 July 2025
23 January 2024
27 June 2023
13 June 2018
13 June 2018
13 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12395367
Former controllers (1)
17 March 2020
Ceased Travis Perkins PLC — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited This company Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director |
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