TRAVIS PERKINS MERCHANT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11413766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAVIS PERKINS MERCHANT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rye Hill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    Mar 17, 2020
    Rye Hill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number12395367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodgeway House
    England
    Jun 13, 2018
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodgeway House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006 (Uk)
    Place RegisteredCompanies House
    Registration Number824821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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