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Companies/01617423

Travis & Arnold Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Travis Perkins Financing Company No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · No cessation recorded

Source record 111159392
Show 2 ceased records
B. & G. (Heating & Plumbing) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2022-09-06

Source record 114605980
City Plumbing Supplies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-01

Source record 106378514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LK
Luke Tristan KellyCurrent director
Appointed 2025-07-21 · 1 yr · Accountant
+24 others
CorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
+303 others
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-07-09 · 12 yrs
+56 others
Show 17 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
JC
John CarterResigned director
Resigned 2013-12-31 · 3 yrs · Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
FM
Francis MckayResigned director
Resigned 2002-07-01 · 2 yrs · Company Director
PH
Paul Hampden SmithResigned director
Resigned 2002-07-01 · 10 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2002-07-01 · 12 yrs · Company Director
JG
Julian GarbettResigned secretaryResigned director
Resigned 2000-06-09 · 2 yrs · Chartered Accountant
LB
Lee BlundenResigned directorResigned secretary
Resigned 1999-02-22 · 1 yr · Chartered Accountant
MW
Mark WyethResigned directorResigned secretary
Resigned 1991-11-14 · Company Director
AB
Albert BenjaminResigned director
Resigned 1991-11-14 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active