Menna Overview
Here’s a quick overview of TRAVIS PERKINS (PROPERTIES) LIMITED 👀 — a Northampton based business that started in 1949.
TRAVIS PERKINS (PROPERTIES) LIMITED
- Company statusactive
- Company No00468024
- Age76 years 3 months Incorporated 2 May 1949
- Officers3
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS (PROPERTIES) LIMITED is an active company incorporated on 2 May 1949 and based in Northampton, England. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
0 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Month Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 11 Mar 2025
Legacy
6 Months Ago on 13 Feb 2025
Legacy
8 Months Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 09 Dec 2024
Resolution
8 Months Ago on 09 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Resolution
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2023
Capital Alter Shares Subdivision
1 Year Ago on 12 Sep 2023
Capital Name Of Class Of Shares
1 Year Ago on 12 Sep 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2014 | |
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| TP DIRECTORS LTD | corporate director | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Group Holdings Limited | 14 Dec 2020 | |
| Travis Perkins Plc | 06 Apr 2016 |
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TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
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TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD, CARTER, John Peter are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, MCKAY, Francis John are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, BEST, Terence, HOWLETT, Michael Robert, ADAMS, Edward Cyril, PERKINS, Timothy Ingram are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, CARTER, John Peter are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, BEST, Terence, HOWLETT, Michael Robert, MEECH, Martin Richard, TRAVIS, Ernest Raymond Anthony are mutual persons.
KELLY, Luke Tristan, Dr, HAMPDEN SMITH, Paul Nigel are mutual persons.
KELLY, Luke Tristan, Dr, MCKAY, Francis John are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, BEST, Terence, HOWLETT, Michael Robert are mutual persons.
KELLY, Luke Tristan, Dr, CARTER, John Peter, MEECH, Martin Richard, PINNEY, Nicholas Frederick, SCREEN, Darren are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD, CARTER, John Peter, MEECH, Martin Richard are mutual persons.
BEST, Terence, HOWLETT, Michael Robert, TRAVIS, Ernest Raymond Anthony are mutual persons.
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
CARTER, John Peter, MEECH, Martin Richard are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
HALLIDAY, Allen John, MCKAY, Francis John are mutual persons.
MCKAY, Francis John, MEECH, Martin Richard are mutual persons.
MEECH, Martin Richard are mutual persons.
MEECH, Martin Richard are mutual persons.
MEECH, Martin Richard are mutual persons.
MEECH, Martin Richard are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
TRAVIS, Ernest Raymond Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRAVIS PERKINS (PROPERTIES) LIMITED 👀 — a Northampton based business that started in 1949.