By when must TRAVIS PERKINS PLC's directors verify their identity with Companies House?

Directors of TRAVIS PERKINS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRAVIS PERKINS PLC's directors have verified their identity?

2 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

TRAVIS PERKINS PLC

00824821 · Plc · 61 years old

Ryehill House Rye Hill Close, Northampton, NN5 7UA

SIC 46900

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1964

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRAVIS PERKINS PLC (ECCTA)

Directors of TRAVIS PERKINS PLC must verify their identity by 2026-11-18.

Directors

2 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOPER, Duncan Johndirectorsince 2024-01-09· also at THE UNITE GROUP PLC, TP DIRECTORS LTD, TOOLSTATION LIMITED and 85 more

CULVER, Mariannedirectorsince 2019-11-01· also at THE BRITISH QUALITY FOUNDATION, FEDEX EXPRESS UK HOLDINGS LIMITED, TNT EXPRESS WORLDWIDE (UK) LIMITED and 7 more

DRABBLE, Geoffreydirectorsince 2024-10-01· also at DS SMITH LIMITED, ASHTEAD HOLDINGS LIMITED, SUNBELT RENTALS LIMITED and 30 more

DREWETT, Heath Stewartdirectorsince 2021-05-11· also at ALBION MIDCO LIMITED, ALBION ACQUISITIONS LIMITED, ALBION TOPCO LIMITED and 76 more

GILL, Jora Singhdirectorsince 2021-08-04· also at REASSURE LIFE LIMITED, STANDARD LIFE ASSURANCE LIMITED, REASSURE LIMITED and 2 more

HARDY, Louise Janedirectorsince 2023-01-01· also at BALFOUR BEATTY PLC, CREST NICHOLSON HOLDINGS PLC, SEVERFIELD PLC and 3 more

MAIDEN, Jeremy Kimdirectorsince 2023-06-01· also at INTERTEK GROUP PLC, CENTRE FOR PROCESS INNOVATION LIMITED, CRODA INTERNATIONAL PUBLIC LIMITED COMPANY and 8 more

SLARK, Gavindirectorsince 2026-01-01

Company secretary

LANG, William John Robertsecretarysince 2025-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 ENTERTAIN LIMITEDactivevia ROGERS, Christopher Charles Bevan

2 HYDE PARK STREET FREEHOLD LIMITEDactivevia FISHER, Charles Murray

2 HYDE PARK STREET MANAGEMENT LIMITEDactivevia FISHER, Charles Murray

3I GROUP PLCactivevia MCCONVILLE, Coline Lucille, Ms.

AGA RANGEMASTER GROUP LIMITEDactivevia COLEMAN, John

and 413 more active

In liquidation

104206 LIMITEDliquidationvia ROGERS, Christopher Charles Bevan

AIRTOURS HOLIDAYS TRANSPORT LIMITEDliquidationvia JANSEN, Philip Eric Rene

BLACK & DECKER BATTERIES MANAGEMENT LIMITEDliquidationvia DRABBLE, Geoffrey

CARILLION JM LIMITEDliquidationvia BUNKER, Christopher Jonathan, FISHER, Charles Murray

DISC DISTRIBUTION LIMITEDliquidationvia ROGERS, Christopher Charles Bevan

and 7 more in liquidation

Dissolved

00011222 LIMITEDdissolvedvia DEARDEN, Michael Bailey

00409775 LIMITEDdissolvedvia ROGERS, Christopher Charles Bevan

1 HOWICK PLACE (UK) LIMITEDdissolvedvia COLEMAN, John

1687922 LIMITEDdissolvedvia DRABBLE, Geoffrey

76 DEAN STREET LIMITEDdissolvedvia ROGERS, Christopher Charles Bevan

and 628 more dissolved

Other status

HHGL LIMITEDadministrationvia COLEMAN, John

HWS RESTAURANTS LIMITEDadministrationvia ROGERS, Christopher Charles Bevan

SHIPHAM VALVES LIMITEDadministrationvia PERKINS, Timothy Ingram

TERMINUS 1 LIMITEDconverted closedvia HAMPDEN SMITH, Paul Nigel

WHITBREAD GROUP PLCconverted closedvia ROGERS, Christopher Charles Bevan

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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