Travis Perkins Trading Company Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-17 · No cessation recorded
Source record 129224720Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-17
Source record 128969092People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 64 historicalRL
Richard LavinCurrent director
Appointed 2022-10-03 · 4 yrs · Accountant
CorpTp Directors LtdCurrent director
Appointed 2015-04-16 · 11 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 64 historical appointments
JM
James Stuart MackenzieResigned director
Resigned 2023-07-17 · 1 yr · Managing Director
BT
Benjamin ToddResigned director
Resigned 2019-06-11 · 6 yrs · Accountant
IT
Ivan TrevorResigned director
Resigned 2018-05-14 · 1 yr · None
PT
Paul TallentireResigned director
Resigned 2018-05-14 · Company Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
DK
David KelmanResigned director
Resigned 2014-01-31 · 4 yrs · Managing Director
AH
Andrew HarrisonResigned director
Resigned 2013-12-05 · 4 yrs · Company Director
AD
Arthur DavidsonResigned director
Resigned 2013-12-04 · 1 yr · Director
DE
David EvansResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
JO
Jean OostenResigned director
Resigned 2013-04-30 · Company Director
KG
Kieran GriffinResigned director
Resigned 2013-04-25 · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 5 yrs · Company Director
NR
Nicholas RoseResigned director
Resigned 2013-03-28 · Company Director
KA
Kevin AppletonResigned director
Resigned 2013-03-21 · Company Director
AP
Andrew PoppleResigned director
Resigned 2009-10-01 · 2 yrs · Company Director
JP
John PeacheyResigned director
Resigned 2009-09-14 · 4 yrs · Company Director
IP
Ian PreedyResigned director
Resigned 2009-09-14 · 6 yrs · Company Director
DS
David SaundersonResigned director
Resigned 2009-09-14 · 9 yrs · Group Financial Controller
CK
Carol KavanaghResigned director
Resigned 2007-12-21 · 10 yrs · Hr Director
PA
Phillip AtkinsonResigned director
Resigned 2007-12-01 · Company Director
PG
Phillip GransdenResigned director
Resigned 2007-08-01 · 8 yrs · Managing Director
DF
David FurnessResigned director
Resigned 2006-12-20 · 1 yr · Company Director
RP
Robin ProctorResigned director
Resigned 2006-12-14 · 9 yrs · Director
RG
Robert GladwinResigned director
Resigned 2006-03-13 · 1 yr · Company Director
JB
Jeremy BirdResigned director
Resigned 2006-03-13 · 2 yrs · Director
GW
Gary WestResigned director
Resigned 2006-03-13 · 1 yr · Company Director
RB
Richard BirdResigned director
Resigned 2006-03-13 · Director
MM
Martin MeechResigned director
Resigned 2005-10-12 · 16 yrs · Chartered Surveyor
NB
Norman BellResigned director
Resigned 2005-07-01 · 12 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
JF
John FentonResigned director
Resigned 2004-05-04 · 4 yrs · Buying Director
IC
Ian ChurchResigned director
Resigned 2004-04-26 · 9 yrs · Director
PW
Peter WaltersResigned director
Resigned 2003-04-02 · 1 yr · Managing Director
MS
Mark SmithResigned director
Resigned 2003-04-02 · 2 yrs · Director
RT
Robert TanseyResigned director
Resigned 2002-01-02 · 4 yrs · Director
MN
Mark NottinghamResigned director
Resigned 2002-01-02 · 16 yrs · Director
MS
Malcolm SharpResigned director
Resigned 2001-04-03 · 6 yrs · Director
IG
Ian GordonResigned director
Resigned 2000-10-03 · 1 yr · Hr Director
IG
Ian GoldsmithResigned director
Resigned 2000-07-04 · 5 yrs · Director
AP
Andrew PikeResigned secretary
Resigned 1999-12-07 · 14 yrs · Company Director
FM
Francis MckayResigned director
Resigned 1999-11-01 · 5 yrs · Chief Executive
JM
Joseph MescallResigned director
Resigned 1998-04-06 · 15 yrs · Director
DL
David LawrenceResigned secretary
Resigned 1996-12-10 · 2 yrs · Company Secretary
JF
John FrostResigned director
Resigned 1996-01-01 · 12 yrs · Director
JG
Joseph GreenhoweResigned director
Resigned 1996-01-01 · 8 yrs · Manager
CG
Colin GibsonResigned director
Resigned 1994-04-01 · 7 yrs · Director
JC
John CarterResigned director
Resigned 1993-07-26 · 25 yrs · Director
TH
Timothy HibberdResigned director
Resigned 1992-11-16 · 1 yr · Buyer
FS
Francis SmithResigned director
Resigned 1992-11-16 · 19 yrs · Director
RG
Robert GodberResigned director
Resigned 1992-11-16 · Company Director
AB
Alan BurridgeResigned director
Resigned 1992-11-16 · 5 yrs · Manager
AE
Adrian EldredResigned director
Resigned 1992-11-16 · 1 yr · Manager
TB
Terence BestResigned director
Resigned 1992-11-16 · 3 yrs · Chartered Accountant
EA
Edward AdamsResigned director
Resigned 1992-11-16 · 7 yrs · Chartered Accountant
AH
Allen HallidayResigned director
Resigned 1992-11-16 · 12 yrs · Director
TP
Timothy PerkinsResigned director
Resigned 1992-11-16 · 1 yr · Timber Merchant
AE
Anthony ElliottResigned director
Resigned 1992-11-16 · 12 yrs · Director
JS
John StarmerResigned director
Resigned 1992-11-16 · 3 yrs · Manager
PH
Resigned 1992-11-16 · 20 yrs · Chartered Accountant
ET
Ernest TravisResigned director
Resigned 1992-11-16 · 7 yrs · Company Chairman
DP
David PerkinsResigned director
Resigned 1992-11-16 · 1 yr · Timber Merchant
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active