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TRAVIS PERKINS TRADING COMPANY LIMITED

Company number 00733503

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Officers: 67 officers / 62 resignations

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Role Active
Secretary
Appointed on
1 April 2014

UK Limited Company What's this?

Registration number
8929285

LAVIN, Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
March 1983
Appointed on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKENZIE, James Stuart

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
January 1976
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TODD, Benjamin John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
August 1977
Appointed on
11 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Appointed on
16 April 2015

UK Limited Company What's this?

Registration number
03480295

HAMPDEN SMITH, Paul Nigel

Correspondence address
Post Cottage, School Lane Scaldwell, Northampton, Northamptonshire, NN6 9LD
Role Resigned
Secretary
Appointed before
16 November 1992
Resigned on
10 December 1996
Nationality
British
Occupation
Chartered Accountant

LAWRENCE, David John

Correspondence address
21 Hall Close, Kislingbury, Northampton, NN7 4BQ
Role Resigned
Secretary
Appointed on
10 December 1996
Resigned on
7 December 1999
Nationality
British
Occupation
Company Secretary

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
31 December 2013
Nationality
British
Occupation
Company Director

ADAMS, Edward Cyril

Correspondence address
Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
Role Resigned
Director
Date of birth
July 1940
Appointed before
16 November 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Accountant

APPLETON, Kevin

Correspondence address
Lodgeway House, Lodgeway, Harlestone Road, Northampton, , NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 March 2013
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKINSON, Phillip Anthony

Correspondence address
2 Checker Walk, Abingdon, Oxon, OX14 3JB
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 December 2007
Resigned on
21 October 2008
Nationality
British
Occupation
Company Director

BELL, Norman

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2005
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEST, Terence

Correspondence address
5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
Role Resigned
Director
Date of birth
May 1944
Appointed before
16 November 1992
Resigned on
15 September 1996
Nationality
British
Occupation
Chartered Accountant

BIRD, Jeremy

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 March 2006
Resigned on
9 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, Richard Sidney

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
January 1950
Appointed on
13 March 2006
Resigned on
27 July 2006
Nationality
British
Occupation
Director

BUFFIN, Anthony David

Correspondence address
Lodgeway House, Lodgeway, Harlestone Road, Northampton, , NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BURRIDGE, Alan John

Correspondence address
Meadowview, Westfarm Close, Hannington, Northamptonshire, NN6 9SE
Role Resigned
Director
Date of birth
July 1943
Appointed before
16 November 1992
Resigned on
28 February 1998
Nationality
British
Occupation
Manager

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 July 1993
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURCH, Ian Stanton

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 April 2004
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 March 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVIDSON, Arthur Joseph

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 December 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Arthur Joseph

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 August 1999
Resigned on
9 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELDRED, Adrian Frank

Correspondence address
25 Dudley Road, Walton On Thames, Surrey, KT12 2JT
Role Resigned
Director
Date of birth
September 1942
Appointed before
16 November 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Manager

ELLIOTT, Anthony John

Correspondence address
The Croft, 22 Holt Wood Avenue, Maidstone, Kent, ME20 7QJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
16 November 1992
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

EVANS, David Michael, Mr.

Correspondence address
Lodgeway House, Lodgeway, Harlestone Road, Northampton, , NN5 7UG
Role Resigned
Director
Date of birth
February 1974
Appointed on
22 November 2013
Resigned on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FENTON, John

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 May 2004
Resigned on
24 October 2008
Nationality
British
Occupation
Buying Director

FROST, John

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 1996
Resigned on
10 July 2008
Nationality
British
Occupation
Director

FURNESS, David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 December 2006
Resigned on
9 June 2008
Nationality
British
Occupation
Company Director

GIBSON, Colin

Correspondence address
Old Vicarage, Linwood Road Martin, Lincoln, LN4 3RA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 April 1994
Resigned on
31 December 2001
Nationality
British
Occupation
Director

GLADWIN, Robert

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 March 2006
Resigned on
11 February 2008
Nationality
British
Occupation
Company Director

GODBER, Robert Christopher

Correspondence address
Staverton Acres, Staverton, Daventry, Northamptonshire, NN11 6JY
Role Resigned
Director
Date of birth
November 1938
Appointed before
16 November 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Company Director

GOLDSMITH, Ian Robert, Dr

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 July 2000
Resigned on
16 June 2006
Nationality
British
Occupation
Director

GORDON, Ian Thomas

Correspondence address
9 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 October 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Hr Director

GRANSDEN, Phillip

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 August 2007
Resigned on
3 February 2016
Nationality
British
Occupation
Managing Director

GREENHOWE, Joseph

Correspondence address
14 Samwell Way, Northampton, Northamptonshire, NN4 9QJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 1996
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Manager