TRAVIS PERKINS TRADING COMPANY LIMITED
Company details
- Registered name
- TRAVIS PERKINS TRADING COMPANY LIMITED
- Company number
- 00733503
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- Company type
- Private limited company
- Incorporated on
- 27 August 1962
- Status
- Active
- Age
- 64 years
- Previous names
- SANDELL PERKINS TRADING COMPANY LIMITED (to 02 Jan 1992) · BERNARD J.NEWMAN & COMPANY LIMITED (to 30 Apr 1985)
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
5 active · 64 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director appointed | — | ALCOCK, Thomas William |
| 01/05/2026 | Director resigned | TODD, Benjamin John | — |
| 06/11/2024 | Director resigned | MACKENZIE, James Stuart | — |
| 15/07/2024 | Director appointed | — | COOPER, Duncan John |
| 23/01/2024 | Director resigned | WILLIAMS, Alan Richard | — |
| 17/07/2023 | Director appointed | — | MACKENZIE, James Stuart |
| 03/10/2022 | Director appointed | — | LAVIN, Richard John |
| 17/12/2021 | Director resigned | MEECH, Martin Richard | — |
| 17/03/2020 | Person with significant control ceased | Travis Perkins Plc | — |
| 17/03/2020 | Person with significant control added | — | Travis Perkins Merchant Holdings Limited |
| 28/06/2019 | Director resigned | TREVOR, Ivan James | — |
| 11/06/2019 | Director appointed | — | TODD, Benjamin John |
| 01/05/2019 | Director resigned | CARTER, John Peter | — |
| 26/02/2019 | Director resigned | BUFFIN, Anthony David | — |
| 20/11/2018 | Director resigned | TALLENTIRE, Paul John | — |
| 28/09/2018 | Director resigned | SAUNDERSON, David Paul | — |
| 14/05/2018 | Director resigned | NOTTINGHAM, Mark | — |
| 14/05/2018 | Director appointed | — | TREVOR, Ivan James |
| 14/05/2018 | Director appointed | — | TALLENTIRE, Paul John |
| 11/05/2018 | Director resigned | HARRISON, Andrew Peter | — |
Financial highlights
No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About TRAVIS PERKINS TRADING COMPANY LIMITED (00733503)
TRAVIS PERKINS TRADING COMPANY LIMITED is a private limited company incorporated on 27 August 1962 and registered in the United Kingdom under company number 00733503. Its registered office is at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 December 2025. 69 active officers are on record , and the person with significant control is Travis Perkins Merchant Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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