GB
Travis Perkins Financing Company No.3 Limited
Status:
Active
Notified: 11/12/2023
Companies House Number: 07180292
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hamilton, Andrew Melville
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/10/2021
Date of Birth: 02/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Hamilton, Anna Margaret
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/10/2021
Date of Birth: 12/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Travis Perkins Merchant Holdings Limited
Status:
Ceased
Notified: 26/10/2021
Ceased: 11/12/2023
Companies House Number: 11413766
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
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
Tp Directors Ltd,
Harleston Road, Northampton, England
Status:
Active
Notified: 26/10/2021
Role: Director
Tpg Management Services Limited,
Harlestone Road, Northampton, England
Status:
Active
Notified: 26/10/2021
Role: Secretary
Lowans, Daniel
Lodge Farm Industrial Estate, Northampton, United Kingdom
Status:
Ceased
Notified: 22/05/2023
Ceased: 25/04/2024
Date of Birth: 09/1971
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Williams, Alan Richard
Harlestone Road, Northampton, United Kingdom
Status:
Ceased
Notified: 15/02/2023
Ceased: 23/01/2024
Date of Birth: 11/1969
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British