Travis Perkins Financing Company No.3 Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTravis 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 · No cessation recorded
Source record 107904276People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpTp Directors LtdCurrent director
Appointed 2015-10-23 · 10 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 9 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
JC
John CarterResigned director
Resigned 2013-12-31 · 5 yrs · Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2010-03-22 · 3 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-03-22 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-03-22 · 2 yrs · Chartered Accountant
DB
David BrowneResigned secretary
Resigned 2010-03-05
NH
Neil HarphamResigned director
Resigned 2010-03-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active