active

TRAVIS PERKINS PLC

00824821 · Plc · 61 years old

Ryehill House Rye Hill Close, Northampton, NN5 7UA

SIC 46900

Companies House data checked 23 October 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 2027-06-22.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

THE UNITE GROUP PL…TP DIRECTORS LTDTOOLSTATION LIMITE…TRAVIS PERKINS TRA…ALBION MIDCO LIMIT…ALBION ACQUISITION…ALBION TOPCO LIMIT…ALBION HOLDCO LIMI…AGGREKO AUSTRALIA …AGGREKO INDONESIA …AGGREKO LUXEMBOURG…AGGREKO HOLDINGS L…AGGREKO UK FINANCE…AGGREKO INTERNATIO…AGGREKO RUSSIA FIN…AGGREKO FINANCE LI…AGGREKO UK LIMITEDAGGREKO LIMITEDBALFOUR BEATTY PLCCREST NICHOLSON HO…COOPER,JohnCULVER,MarianneDRABBLE,GeoffreyDREWETT,StewartGILL,SinghHARDY,JaneMAIDEN,KimSLARK,GavinTRAVISPERKINS …
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 1 more
CULVER, Mariannedirectorsince 2019-11-01
DRABBLE, Geoffreydirectorsince 2024-10-01
DREWETT, Heath Stewartdirectorsince 2021-05-11· also at ALBION MIDCO LIMITED, ALBION ACQUISITIONS LIMITED, ALBION TOPCO LIMITED and 11 more
GILL, Jora Singhdirectorsince 2021-08-04
HARDY, Louise Janedirectorsince 2023-01-01· also at BALFOUR BEATTY PLC, CREST NICHOLSON HOLDINGS PLC
MAIDEN, Jeremy Kimdirectorsince 2023-06-01· also at INTERTEK GROUP PLC
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 (former)
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 (former)

and 411 more active

In liquidation

104206 LIMITEDliquidationvia ROGERS, Christopher Charles Bevan (former)
AIRTOURS HOLIDAYS TRANSPORT LIMITEDliquidationvia JANSEN, Philip Eric Rene (former)
BLACK & DECKER BATTERIES MANAGEMENT LIMITEDliquidationvia DRABBLE, Geoffrey (former)
CARILLION JM LIMITEDliquidationvia BUNKER, Christopher Jonathan (former), FISHER, Charles Murray (former)
DISC DISTRIBUTION LIMITEDliquidationvia ROGERS, Christopher Charles Bevan (former)

and 9 more in liquidation

Dissolved

00011222 LIMITEDdissolvedvia DEARDEN, Michael Bailey (former)
00409775 LIMITEDdissolvedvia ROGERS, Christopher Charles Bevan (former)
1 HOWICK PLACE (UK) LIMITEDdissolvedvia COLEMAN, John (former)
1687922 LIMITEDdissolvedvia DRABBLE, Geoffrey (former)
76 DEAN STREET LIMITEDdissolvedvia ROGERS, Christopher Charles Bevan (former)

and 628 more dissolved

Other status

HHGL LIMITEDadministrationvia COLEMAN, John (former)
HWS RESTAURANTS LIMITEDadministrationvia ROGERS, Christopher Charles Bevan (former)
SHIPHAM VALVES LIMITEDadministrationvia PERKINS, Timothy Ingram (former)
TERMINUS 1 LIMITEDconverted closedvia HAMPDEN SMITH, Paul Nigel (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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