Menna Overview
Here’s a quick overview of TRAVIS PERKINS TRADING COMPANY LIMITED 👀 — a Northampton based business that started in 1962.
TRAVIS PERKINS TRADING COMPANY LIMITED
- Company statusactive
- Company No00733503
- Age63 years 11 months Incorporated 27 August 1962
- Officers5
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS TRADING COMPANY LIMITED is an active company incorporated on 27 August 1962 and based in Northampton, England. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Change Person Director Company With Change Date
5 Months Ago on 09 Feb 2026
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Change Corporate Secretary Company With Change Date
8 Months Ago on 26 Nov 2025
Change Corporate Director Company With Change Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2014 | |
| COOPER, Duncan John | director | Oct 1979 | 15 Jul 2024 |
| LAVIN, Richard | director | Mar 1983 | 03 Oct 2022 |
| TODD, Benjamin John | director | Aug 1977 | 11 Jun 2019 |
| TP DIRECTORS LTD | corporate director | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Merchant Holdings Limited | 17 Mar 2020 | |
| Travis Perkins Plc | 06 Apr 2016 |
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Here’s a quick overview of TRAVIS PERKINS TRADING COMPANY LIMITED 👀 — a Northampton based business that started in 1962.