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Nom

Travis Perkins Trading Company Limited
Adresse
Lodgeway House
Lodgeway
Harlestone Road
NN5 7UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00733503 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travis Perkins Merchant Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 11413766 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: 17/03/2020 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 (7)

    Source: Companies House
    Cooper, Duncan John Harlestone Road, Northampton, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavin, Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 03/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Benjamin John Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 08/1977 Occupation: Accountant 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
    Mackenzie, James Stuart Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 06/11/2024 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    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 (3)

    gb-flag GB Travis Perkins Capital Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248460 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 Connections (AML) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Companies House Number: 01662588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag E East & SON LTD Status: Ceased Notified: 28/09/2018 Ceased: 02/12/2022 Companies House Number: 00586617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •