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Travis Perkins P&H Group Holdings Limited
Adresa
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID (DIČ) no VAT ID available
Company No. 13046048 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Financing Company No.3 Limited Status: Active Notified: 11/12/2023 Companies House Number: 07180292 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 Group Holdings Limited Status: Ceased Notified: 26/11/2020 Ceased: 11/12/2023 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
    •

    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 Ltd, Harlestone Road, Northampton, England Status: Active Notified: 26/11/2020 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England Status: Active Notified: 26/11/2020 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, England Status: Ceased Notified: 26/11/2020 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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