Travis Perkins (properties) started in year 1949 as Private Limited Company with registration number 00468024. The Travis Perkins (properties) company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Harlestone Road at Lodge Way House. Postal code: NN5 7UG.
The company has 3 directors, namely Robin M., Nicholas P. and Alan W.. Of them, Alan W. has been with the company the longest, being appointed on 11 July 2017 and Robin M. has been with the company for the least time - from 27 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lodge Way House |
| Office Address2 | Lodge Way |
| Town | Harlestone Road |
| Post code | NN5 7UG |
| Country of origin | United Kingdom |
| Registration Number | 00468024 |
| Date of Incorporation | Mon, 2nd May 1949 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 75 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 11 July 2017
Position: Corporate Director
Appointed: 16 April 2015
Position: Corporate Secretary
Appointed: 01 April 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Travis Perkins Group Holdings Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Travis Perkins Plc that entered Northampton, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Travis Perkins Group Holdings Limited
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12395367 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travis Perkins Plc
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00824821 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (30 pages) |
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