opendata.bot
Company number
07180292

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Officer · TPG MANAGEMENT SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
Company number
07180292
Registered office
RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 01/04/2014
Active
director
Appointed 21/07/2025
Active
corporate-director
Appointed 23/10/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Travis Perkins Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 116 companies

Serving officers

corporate-secretary Appointed 01/04/2014
director Appointed 21/07/2025
corporate-director Appointed 23/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Director resigned MILLER, Robin Paul
21/07/2025 Director appointed KELLY, Luke Tristan, Dr
23/01/2024 Director resigned WILLIAMS, Alan Richard
27/06/2023 Director appointed MILLER, Robin Paul
01/05/2019 Director resigned CARTER, John Peter
11/07/2017 Director resigned BUFFIN, Anthony David
11/07/2017 Director appointed WILLIAMS, Alan Richard
06/04/2016 Person with significant control added Travis Perkins Plc
23/10/2015 Corporate-director appointed TP DIRECTORS LTD
01/04/2014 Corporate-secretary appointed TPG MANAGEMENT SERVICES LIMITED
31/12/2013 Director resigned COOPER, Geoffrey Ian
31/12/2013 Secretary resigned PIKE, Andrew Stephen
31/12/2013 Director appointed CARTER, John Peter
08/04/2013 Director appointed BUFFIN, Anthony David
28/02/2013 Director resigned HAMPDEN SMITH, Paul Nigel
22/03/2010 Director resigned HARPHAM, Neil Thomas
22/03/2010 Secretary resigned BROWNE, David
22/03/2010 Director appointed HAMPDEN SMITH, Paul Nigel
22/03/2010 Director appointed COOPER, Geoffrey Ian
22/03/2010 Secretary appointed PIKE, Andrew Stephen

Financial highlights

No figures could be read from the accounts filed on 05 Jul 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.

Documents for TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED?
According to the official registry, the company number of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED is 07180292.
Where is TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED registered?
The registered office is RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND.
Who runs TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED?
TPG MANAGEMENT SERVICES LIMITED is listed among the officers of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED.
What is the SIC code of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED?
Travis Perkins Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED (07180292)

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED is a private limited company incorporated on 5 March 2010 and registered in the United Kingdom under company number 07180292. Its registered office is at RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Travis Perkins Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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