# MD (1995) Limited

## Details

- **Company number:** [00126379](https://find-and-update.company-information.service.gov.uk/company/00126379)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 7 Jan 1913
- **Registered office:** C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Travis Perkins PLC](/group/40826) (33 companies)


## Previous names

- Mallinson-Denny Limited (until 5 Oct 1995)
- William Mallinson & Denny Mott Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Alan Richard | director | 11 Jul 2017 |  |
| TP DIRECTORS LTD | corporate-director | 19 Sep 2014 |  |
| GRIMASON, Deborah | director | 29 Nov 2015 | 6 Mar 2018 |
| BUFFIN, Anthony David | director | 8 Apr 2013 | 30 Nov 2015 |
| CARTER, John Peter | director | 27 Jul 2006 | 30 Nov 2015 |
| PIKE, Andrew Stephen | secretary | 11 Feb 2005 | 23 Sep 2014 |
| HAMPDEN SMITH, Paul Nigel | director | 27 Apr 2006 | 28 Feb 2013 |
| BIRD, Richard Sidney | director | 29 Jun 2001 | 27 Jul 2006 |
| PENNY, Michael William Harrison | director | 28 Apr 2003 | 28 Apr 2006 |
| RIMMER, Barbara | secretary | 29 Jun 2001 | 11 Feb 2005 |
| BHOTE, Sanaya Homi | director | 18 Oct 2000 | 15 Jun 2003 |
| STOKES-SMITH, Keith Reginald | secretary | - | 29 Jun 2001 |
| STOKES-SMITH, Keith Reginald | director | - | 29 Jun 2001 |
| BRENNAN, Rachel | director | 29 May 1998 | 11 Jan 2001 |
| HOSKINS, William John | director | 30 Sep 1996 | 8 Jan 2001 |
| TILNEY, Richard Neil | director | - | 29 May 1998 |
| HORNE, Nicholas Paul Stewart | director | - | 31 Jan 1997 |
| WOOD, David John | director | 11 Nov 1992 | 27 Oct 1994 |
| KNIGHT, Robert Glen | director | - | 27 Oct 1993 |
| WALSH, Michael Joseph | director | - | 11 Nov 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2021 |  |
| Md (1995) Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Aug 2021 |




## Owned by

MD (1995) Limited → [Travis Perkins Financing Company No.3 Limited](/company/07180292) → [Travis Perkins PLC](/company/00824821)




## Directors' other companies

- [TP DIRECTORS LTD](/person/6107834) - corporate-director at [Edward Hughes & Co.(timber) Limited](/company/00249168)
- [TP DIRECTORS LTD](/person/6107834) - corporate-director at [Tool & Fastener Solutions Limited](/company/04088325)
- [WILLIAMS, Alan Richard](/person/5698258) - director at [Cranswick PLC](/company/01074383)