TRAVIS PERKINS PLC
Overview
| Company Name | TRAVIS PERKINS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00824821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVIS PERKINS PLC?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRAVIS PERKINS PLC located?
| Registered Office Address | Ryehill House Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVIS PERKINS PLC?
| Company Name | From | Until |
|---|---|---|
| SANDELL PERKINS PUBLIC LIMITED COMPANY | Oct 27, 1964 | Oct 27, 1964 |
What are the latest accounts for TRAVIS PERKINS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRAVIS PERKINS PLC?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for TRAVIS PERKINS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 177 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr William Lang on Feb 10, 2026 | 1 pages | CH03 | ||||||||||||||||||||||
Appointment of Mr Gavin Slark as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr William Lang as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Robin Paul Miller as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Registered office address changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Jun 19, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 192 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Peter Timothy Redfern as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Geoffrey Drabble as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter Timothy Redfern as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Nicholas John Roberts as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 213 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jasmine Mary Whitbread as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Duncan Cooper as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Coline Lucille Mcconville as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Ms. Coline Lucille Mcconville on Oct 13, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Alan Richard Williams on Jun 16, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of TRAVIS PERKINS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, William John Robert | Secretary | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | 339760970001 | |||||||
| COOPER, Duncan John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 242766880001 | |||||
| CULVER, Marianne | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 264113900001 | |||||
| DRABBLE, Geoffrey | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England England | United Kingdom | British | 48159930002 | |||||
| DREWETT, Heath Stewart | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 167727030003 | |||||
| GILL, Jora Singh | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 286414330001 | |||||
| HARDY, Louise Jane | Director | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 208057340001 | |||||
| MAIDEN, Jeremy Kim | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 193817090002 | |||||
| SLARK, Gavin | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 343996870001 | |||||
| GRIMASON, Deborah | Secretary | Lodge Way House Lodge Way NN5 7UG Harleston Road Northampton | 183971800001 | |||||||
| GURNEY, Anthony Leonard | Secretary | Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex | British | 5646650001 | ||||||
| HOWLETT, Michael Robert | Secretary | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | 12957700001 | ||||||
| MILLER, Robin Paul | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 250997530001 | |||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||
| WILLIAMS, Alan Richard | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 246083300001 | |||||||
| ADAMS, Edward Cyril | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | 14500800002 | ||||||
| ANDERSON, Moreen Ruth | Director | Lodge Way House Lodge Way NN5 7UG Harleston Road Northampton | United Kingdom | British | 164169230001 | |||||
| BEST, Terence | Director | 5 The Paddock Crick NN6 7XG Northampton Northamptonshire | British | 30241460001 | ||||||
| BUFFIN, Anthony David | Director | Lodge Way House Lodge Way NN5 7UG Harleston Road Northampton | United Kingdom | British | 178011680002 | |||||
| BUNKER, Christopher Jonathan | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | 77062320002 | ||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | 46226920007 | |||||
| CARTER, Stephen | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | British | 113061280001 | ||||||
| CHAMBERS, Stuart John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 237552660001 | |||||
| CLARKE, John Neil | Director | High Willows, 18 Park Avenue Farnborough Park BR6 8LL Orpington Kent | United Kingdom | British | 1582030001 | |||||
| COLEMAN, John | Director | Lodge House Lodge House Way Harlestone Road NN5 7UG Northampton | United Kingdom | British | 56366250008 | |||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||
| DEARDEN, Michael Bailey | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | 10375230002 | ||||||
| FISHER, Charles Murray | Director | Warneford House Sudgrove GL6 7JD Miserden Gloucestershire | United Kingdom | British | 74765660002 | |||||
| GODBER, Robert Christopher | Director | Grays Orchard Kilsby Road Barby CV23 8TT Rugby Warwickshire | British | 41824690001 | ||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||
| ILLINGWORTH, Richard Blair | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 243136930001 | |||||
| JANSEN, Philip Eric Rene | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | United Kingdom | British | 152801620001 | |||||
| MAYDON, Peter John | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | 5988360002 | ||||||
| MCCONVILLE, Coline Lucille, Ms. | Director | Lodge Way House Lodge Way NN5 7UG Harleston Road Northampton | United Kingdom | Australian | 163576580006 | |||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | 78787530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0