Travis Perkins Merchant Holdings Limited
- Company number
- 11413766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2018
- Nature of business
- Non-trading company
- Corporate group
- Travis Perkins PLC (30 companies)
Registered office
Previous names
- Travis Perkins P&H Holdings Limited (until 27 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSWELL, James John Dewfall | Director | 12 Aug 2026 | 8 Sep 2026 |
| KNIGHT, Christopher Campbell | Director | 12 Aug 2026 | |
| JENKINS, Huw Russell | Director | 12 Aug 2026 | |
| CROWE, Josephine Maria Augusta Martyres | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travis Perkins Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2018 | 17 Mar 2020 |
| Travis Perkins Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2020 |
Accounts
Connections
Owned by
Travis Perkins Merchant Holdings Limited → Travis Perkins Group Holdings Limited → Travis Perkins PLC
Controls
- British Steam Specialties (International) Limited(the) (00655044)
- CCF Limited (01632482)
- Keyline Civils Specialist Limited (SC042425)
- The Bss Group Limited (00060987)
- Tool & Fastener Solutions Limited (04088325)
- Travis Perkins Trading Company Limited (00733503)
Directors’ other companies
- CROWE, Josephine Maria Augusta Martyres - Director at The Bss Group 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)