OpenCompanies

Builders Mate Limited

Company number
00405267
Status
Active
Type
Ltd
Incorporated
28 Feb 1946
Nature of business
Dormant Company
Corporate group
Travis Perkins PLC (30 companies)

Registered office

Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Previous names

  • Mallinson-Denny (Northern) Limited (until 31 Dec 1994)
  • Mallinson-Denny (North Eastern) Limited (until 30 Jun 1982)

Officers

NameRoleAppointedResigned
KELLY, Luke Tristan, Dr Director 21 Jul 2025

Control

NameNature of controlNotifiedCeased
Md (1995) 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
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		 1 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Oct 2004
26 Oct 2003
27 Oct 2002
28 Oct 2001
29 Oct 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Jun 1986
30 Jun 1985

Connections

Owned by

Builders Mate Limited → Travis Perkins Financing Company No.3 Limited → Travis Perkins PLC

Directors’ other companies

Companies at the same address

Data