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All Information about:

                        
Name

Travis Perkins Merchant Holdings Limited

Address
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID no VAT ID available
Company No. 11413766 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Travis Perkins P&H Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travis Perkins Group Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 12395367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 13/06/2018 Ceased: 17/03/2020 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 13/06/2018 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 13/06/2018 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 13/06/2018 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB British Steam Specialties (International) Limited(THE) Status: Active Notified: 14/12/2020 Companies House Number: 00655044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CCF Limited Status: Active Notified: 01/03/2019 Companies House Number: 01632482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Staircraft Group Limited Status: Active Notified: 07/12/2023 Companies House Number: 03109143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The BSS Group Limited Status: Active Notified: 01/09/2019 Companies House Number: 00060987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tool & Fastener Solutions Limited Status: Active Notified: 12/12/2022 Companies House Number: 04088325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Trading Company Limited Status: Active Notified: 17/03/2020 Companies House Number: 00733503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Construction Technologies Limited Status: Ceased Notified: 07/12/2023 Ceased: 11/12/2023 Companies House Number: 07882126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P. H. Properties LTD Status: Ceased Notified: 26/10/2021 Ceased: 11/12/2023 Companies House Number: 03105620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors