OpenCompanies

Travis Perkins Trading Company Limited

Company number
00733503
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1962
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Travis Perkins PLC (34 companies)

Registered office

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

Previous names

  • Sandell Perkins Trading Company Limited (until 2 Jan 1992)
  • Bernard J.newman & Company Limited (until 30 Apr 1985)

Officers

NameRoleAppointedResigned
ALCOCK, Thomas William Director 24 Jul 2026
COOPER, Duncan John Director 15 Jul 2024
LAVIN, Richard John Director 3 Oct 2022

Control

NameNature of controlNotifiedCeased
Travis Perkins Merchant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2020
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Mar 2020

Accounts

Year ended
31 Dec 2025
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 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 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 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

Travis Perkins Trading Company Limited → Travis Perkins Merchant Holdings Limited → Travis Perkins Group Holdings Limited → Travis Perkins PLC

Controls

Directors’ other companies

Companies at the same address

Data