TP Directors Ltd
- Company number
- 03480295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1997
- Nature of business
- Dormant Company
- Corporate group
- Travis Perkins PLC (34 companies)
Registered office
Previous names
- Lawgra (No.463) Limited (until 12 May 1998)
- Havelock Controls Limited (until 15 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, William John Robert | Director | 21 Jul 2025 | |
| COOPER, Duncan John | Director | 15 Jul 2024 | |
| SANTY, Richard Edmond | Director | 10 Jul 2024 | |
| KELLY, Luke Tristan, Dr | Director | 5 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bss Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TP Directors Ltd → The Bss Group Limited → Travis Perkins Merchant Holdings Limited → Travis Perkins Group Holdings Limited → Travis Perkins PLC
Directors’ other companies
- COOPER, Duncan John - Director at Travis Perkins Trading Company Limited
- KELLY, Luke Tristan, Dr - Director at Travis Limited
- KELLY, Luke Tristan, Dr - Director at Builders Mate Limited
- KELLY, Luke Tristan, Dr - Director at TP Property Company Limited
- KELLY, Luke Tristan, Dr - Director at Travis Perkins (Properties) Limited
- KELLY, Luke Tristan, Dr - Director at Friends For Young Deaf People
- KELLY, Luke Tristan, Dr - Director at Terant Supplies Limited
- KELLY, Luke Tristan, Dr - Director at The National Deaf Children's Society
- KELLY, Luke Tristan, Dr - Director at N.d.c.s. Limited
- KELLY, Luke Tristan, Dr - Director at Travis & Arnold Limited
Companies at the same address
- Benchmarx Kitchens And Joinery Limited (02780063)
- British Steam Specialties (International) Limited(the) (00655044)
- Builders Mate Limited (00405267)
- CCF Limited (01632482)
- E. East & Son Limited (00586617)
- Terant Supplies Limited (01577614)
- The Bss Group Limited (00060987)
- Tile Giant Holdings Limited (06182679)
- Toolstation Europe Limited (08096783)
- Toolstation Holdings Limited (00572428)