All Information about:

Name	Travis Perkins PLC
Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
Company No.	00824821 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Cooper, Duncan John Harlestone Road, Northampton, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Culver, Marianne Harlestone Road, Northampton, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drabble, Geoffrey Harlestone Road, Northampton, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drewett, Heath Stewart Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Jora Singh Harlestone Road, Northampton, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Louise Jane Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maiden, Jeremy Kim Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, Coline Lucille Lodge Way, Harleston Road, Northampton Status: Active Notified: 01/02/2015 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary

Mcconville, Coline Lucille, Ms. Lodge Way, Harleston Road Status: Ceased Notified: 01/02/2015 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Redfern, Peter Timothy Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 01/11/2014 Ceased: 20/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Nicholas John Harlestone Road, Northampton, England Status: Ceased Notified: 01/07/2019 Ceased: 16/09/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitbread, Jasmine Mary Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 31/05/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 03/01/2017 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 (10)

GB Builders Traders Limited Status: Active Notified: 06/04/2016 Companies House Number: 02886111 Nature of Control

Ownership of shares - 75% or more