# Builders Mate Limited

## Details

- **Company number:** [00405267](https://find-and-update.company-information.service.gov.uk/company/00405267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 1946
- **Registered office:** RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Travis Perkins PLC](/group/40826) (30 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Luke Tristan, Dr | director | 21 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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




## Directors' other companies

- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Travis Limited](/company/00457162)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [TP Property Company Limited](/company/11579036)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Travis Perkins (Properties) Limited](/company/00468024)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Tool & Fastener Solutions Limited](/company/04088325)



## Companies at the same address

- [Benchmarx Kitchens And Joinery Limited](/company/02780063) (02780063)
- [British Steam Specialties (International) Limited(the)](/company/00655044) (00655044)
- [CCF Limited](/company/01632482) (01632482)
- [E. East & Son Limited](/company/00586617) (00586617)
- [Terant Supplies Limited](/company/01577614) (01577614)
- [The Bss Group Limited](/company/00060987) (00060987)
- [Tile Giant Holdings Limited](/company/06182679) (06182679)
- [Toolstation Europe Limited](/company/08096783) (08096783)
- [Toolstation Holdings Limited](/company/00572428) (00572428)
- [TP Directors Ltd](/company/03480295) (03480295)