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Travis Perkins Trading Company Limited (reg no 00733503) is a private limited company established on 1962-08-27. The business has its registered office at Lodgeway House, Lodgeway, Harlestone Road NN5 7UG. Travis Perkins Trading Company Limited is operating under SIC: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Travis Perkins Trading Company Limited
Number 00733503
Date of Incorporation: 1962/08/27
End of financial year: 31 December
Address: Lodgeway House, Lodgeway, Harlestone Road, NN5 7UG
SIC code: 46130 - Agents involved in the sale of timber and building materials

As for the 3 directors that can be found in the company, we can name: James M. (in the company from 17 July 2023), Richard L. (appointment date: 03 October 2022), Benjamin T. (appointed on 11 June 2019). The Companies House reports 2 persons of significant control, namely: Travis Perkins Merchant Holdings Limited can be reached at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travis Perkins Plc can be reached at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travis Perkins Merchant Holdings Limited
17 March 2020
Address 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 11413766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travis Perkins Plc
6 April 2016 - 17 March 2020
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 824821
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 15th, September 2023 | accounts 		Free Download (44 pages)

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