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All Information about:
Name

Travis Perkins (Properties) Limited
Address
Lodge Way House
Lodge Way
Harlestone Road
NN5 7UG
VAT ID no VAT ID available
Company No. 00468024 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travis Perkins Group Holdings Limited Status: Active Notified: 14/12/2020 Companies House Number: 12395367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pinney, Nicholas Frederick Harlestone Road, Northampton, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 16/04/2015 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England, England Status: Active Notified: 01/04/2014 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hermitage Park Management CO Mpany Limited Status: Ceased Notified: 12/01/2017 Ceased: 30/07/2019 Companies House Number: 10234014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB London Distribution Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 09046599 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sweet Briar Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Companies House Number: 09923451 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Travis Perkins Installation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 07285281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •