TRAVIS PERKINS TRADING COMPANY LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 00733503
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address LODGEWAY HOUSE, LODGEWAY, HARLESTONE ROAD, NORTHAMPTON,, NN5 7UG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Director's details changed for Carol Kavanagh on 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Robin David Proctor as a director on 6 October 2016. The most likely internet sites of TRAVIS PERKINS TRADING COMPANY LIMITED are www.travisperkinstradingcompany.co.uk, and www.travis-perkins-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Travis Perkins Trading Company Limited is a Private Limited Company. The company registration number is 00733503. Travis Perkins Trading Company Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of Travis Perkins Trading Company Limited is Lodgeway House Lodgeway Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BELL, Norman is a Director of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. EVANS, David Michael is a Director of the company. HARRISON, Andrew Peter is a Director of the company. KAVANAGH, Carol is a Director of the company. KELMAN, David is a Director of the company. MEECH, Martin Richard is a Director of the company. NOTTINGHAM, Mark is a Director of the company. SAUNDERSON, David Paul is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HAMPDEN SMITH, Paul Nigel has been resigned. Secretary LAWRENCE, David John has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director ADAMS, Edward Cyril has been resigned. Director APPLETON, Kevin has been resigned. Director ATKINSON, Phillip Anthony has been resigned. Director BEST, Terence has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Richard Sidney has been resigned. Director BURRIDGE, Alan John has been resigned. Director CHURCH, Ian Stanton has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director ELDRED, Adrian Frank has been resigned. Director ELLIOTT, Anthony John has been resigned. Director FENTON, John has been resigned. Director FROST, John has been resigned. Director FURNESS, David has been resigned. Director GIBSON, Colin has been resigned. Director GLADWIN, Robert has been resigned. Director GODBER, Robert Christopher has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director GORDON, Ian Thomas has been resigned. Director GRANSDEN, Phillip has been resigned. Director GREENHOWE, Joseph has been resigned. Director GRIFFIN, Kieran has been resigned. Director HALLIDAY, Allen John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARRISON, Andrew Peter has been resigned. Director HIBBERD, Timothy Joseph has been resigned. Director MCKAY, Francis John has been resigned. Director MESCALL, Joseph Patrick has been resigned. Director OOSTEN, Jean-Jacques Michel Van has been resigned. Director PEACHEY, John has been resigned. Director PERKINS, David Charles William has been resigned. Director PERKINS, Timothy Ingram has been resigned. Director POPPLE, Andrew has been resigned. Director PREEDY, Ian has been resigned. Director PROCTOR, Robin David has been resigned. Director ROSE, Nicholas has been resigned. Director SHARP, Malcolm John has been resigned. Director SMITH, Francis William has been resigned. Director SMITH, Mark Dennis has been resigned. Director STARMER, John has been resigned. Director TANSEY, Robert has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. Director WALTERS, Peter David has been resigned. Director WEST, Gary has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014

Director
BELL, Norman
Appointed Date: 01 July 2005
67 years old

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 26 July 1993
64 years old

Director
EVANS, David Michael
Appointed Date: 22 November 2013
52 years old

Director
HARRISON, Andrew Peter
Appointed Date: 05 December 2013
64 years old

Director
KAVANAGH, Carol
Appointed Date: 21 December 2007
63 years old

Director
KELMAN, David
Appointed Date: 31 January 2014
71 years old

Director
MEECH, Martin Richard
Appointed Date: 12 October 2005
68 years old

Director
NOTTINGHAM, Mark
Appointed Date: 02 January 2002
64 years old

Director
SAUNDERSON, David Paul
Appointed Date: 14 September 2009
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 16 April 2015

Resigned Directors

Secretary
HAMPDEN SMITH, Paul Nigel
Resigned: 10 December 1996

Secretary
LAWRENCE, David John
Resigned: 07 December 1999
Appointed Date: 10 December 1996

Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 07 December 1999

Director
ADAMS, Edward Cyril
Resigned: 31 December 1999
85 years old

Director
APPLETON, Kevin
Resigned: 26 September 2013
Appointed Date: 21 March 2013
65 years old

Director
ATKINSON, Phillip Anthony
Resigned: 21 October 2008
Appointed Date: 01 December 2007
59 years old

Director
BEST, Terence
Resigned: 15 September 1996
81 years old

Director
BIRD, Jeremy
Resigned: 09 June 2008
Appointed Date: 13 March 2006
64 years old

Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 13 March 2006
76 years old

Director
BURRIDGE, Alan John
Resigned: 28 February 1998
82 years old

Director
CHURCH, Ian Stanton
Resigned: 30 April 2013
Appointed Date: 26 April 2004
64 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old

Director
DAVIDSON, Arthur Joseph
Resigned: 31 December 2014
Appointed Date: 04 December 2013
73 years old

Director
DAVIDSON, Arthur Joseph
Resigned: 09 June 2008
Appointed Date: 03 August 1999
73 years old

Director
ELDRED, Adrian Frank
Resigned: 31 March 1994
83 years old

Director
ELLIOTT, Anthony John
Resigned: 31 December 2004
77 years old

Director
FENTON, John
Resigned: 24 October 2008
Appointed Date: 04 May 2004
62 years old

Director
FROST, John
Resigned: 10 July 2008
Appointed Date: 01 January 1996
69 years old

Director
FURNESS, David
Resigned: 09 June 2008
Appointed Date: 20 December 2006
59 years old

Director
GIBSON, Colin
Resigned: 31 December 2001
Appointed Date: 01 April 1994
77 years old

Director
GLADWIN, Robert
Resigned: 11 February 2008
Appointed Date: 13 March 2006
57 years old

Director
GODBER, Robert Christopher
Resigned: 01 July 1993
87 years old

Director
GOLDSMITH, Ian Robert, Dr
Resigned: 16 June 2006
Appointed Date: 04 July 2000
64 years old

Director
GORDON, Ian Thomas
Resigned: 31 December 2001
Appointed Date: 03 October 2000
68 years old

Director
GRANSDEN, Phillip
Resigned: 03 February 2016
Appointed Date: 01 August 2007
66 years old

Director
GREENHOWE, Joseph
Resigned: 30 July 2004
Appointed Date: 01 January 1996
72 years old

Director
GRIFFIN, Kieran
Resigned: 16 December 2013
Appointed Date: 25 April 2013
56 years old

Director
HALLIDAY, Allen John
Resigned: 01 December 2004
78 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
65 years old

Director
HARRISON, Andrew Peter
Resigned: 09 June 2008
Appointed Date: 26 April 2004
64 years old

Director
HIBBERD, Timothy Joseph
Resigned: 31 March 1994
83 years old

Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 November 1999
80 years old

Director
MESCALL, Joseph Patrick
Resigned: 29 April 2013
Appointed Date: 06 April 1998
75 years old

Director
OOSTEN, Jean-Jacques Michel Van
Resigned: 10 February 2014
Appointed Date: 30 April 2013
57 years old

Director
PEACHEY, John
Resigned: 10 February 2014
Appointed Date: 14 September 2009
73 years old

Director
PERKINS, David Charles William
Resigned: 30 June 1994
89 years old

Director
PERKINS, Timothy Ingram
Resigned: 30 June 1994
91 years old

Director
POPPLE, Andrew
Resigned: 09 January 2012
Appointed Date: 01 October 2009
59 years old

Director
PREEDY, Ian
Resigned: 08 February 2016
Appointed Date: 14 September 2009
53 years old

Director
PROCTOR, Robin David
Resigned: 06 October 2016
Appointed Date: 14 December 2006
56 years old

Director
ROSE, Nicholas
Resigned: 21 January 2014
Appointed Date: 28 March 2013
50 years old

Director
SHARP, Malcolm John
Resigned: 05 November 2007
Appointed Date: 03 April 2001
65 years old

Director
SMITH, Francis William
Resigned: 25 June 2012
76 years old

Director
SMITH, Mark Dennis
Resigned: 10 June 2005
Appointed Date: 02 April 2003
65 years old

Director
STARMER, John
Resigned: 31 December 1995
84 years old

Director
TANSEY, Robert
Resigned: 30 September 2006
Appointed Date: 02 January 2002
64 years old

Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 December 1999
82 years old

Director
WALTERS, Peter David
Resigned: 10 March 2005
Appointed Date: 02 April 2003
77 years old

Director
WEST, Gary
Resigned: 31 December 2007
Appointed Date: 13 March 2006
58 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVIS PERKINS TRADING COMPANY LIMITED Events

02 Dec 2016
Director's details changed for Carol Kavanagh on 30 November 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Termination of appointment of Robin David Proctor as a director on 6 October 2016
22 Aug 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Ian Preedy as a director on 8 February 2016
...
... and 235 more events
27 Nov 1984
Accounts made up to 31 December 1983
20 Feb 1984
Accounts made up to 31 December 1982
16 Dec 1982
Accounts made up to 31 December 1981
10 Dec 1981
Accounts made up to 31 December 1980
27 Aug 1962
Certificate of incorporation