BUILDERS MATE LIMITED

Company summary

Company number: 00405267
Status: ACTIVE
Incorporated / age: 28 February 194680 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Nature of business
Dormant Company
Previous company names
MALLINSON-DENNY (NORTHERN) LIMITED
MALLINSON-DENNY (NORTH EASTERN) LIMITED
MALLINSON-DENNY (NORTH EASTERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Luke Tristan, Dr ACTIVE	Director	21 Jul 2025		United Kingdom	July 1984	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
PIKE, Andrew Stephen RESIGNED	Secretary	11 Feb 2005	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
RIMMER, Barbara RESIGNED	Secretary	29 Jun 2001	11 Feb 2005			28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
STOKES-SMITH, Keith Reginald RESIGNED	Secretary		29 Jun 2001			5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
BHOTE, Sanaya Homi RESIGNED	Director	11 Jan 2001	15 Jun 2003		September 1962	50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
BIRD, Richard Sidney RESIGNED	Director	29 Jun 2001	27 Jul 2006		January 1950	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BRENNAN, Rachel RESIGNED	Director	01 Feb 1997	11 Jan 2001		December 1965	30 Lammas Park Road, Ealing, London, W5 5JB
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
CARTER, John Peter RESIGNED	Director	27 Jul 2006	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	27 Apr 2006	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HORNE, Nicholas Paul Stewart RESIGNED	Director		31 Jan 1997		May 1943	4 Braemar Close, Godalming, Surrey, GU7 1SA
MILLER, Robin Paul RESIGNED	Director	27 Jun 2023	21 Jul 2025	England	February 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PENNY, Michael William Harrison RESIGNED	Director	15 Jun 2003	28 Apr 2006	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
STOKES-SMITH, Keith Reginald RESIGNED	Director		29 Jun 2001		May 1950	5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
TILNEY, Richard Neil RESIGNED	Director		29 May 1998		April 1944	Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
WALSH, Michael Joseph RESIGNED	Director		11 Nov 1992		September 1956	19 Forest Close, Chislehurst, Kent, BR7 5QS
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WOOD, David John RESIGNED	Director	11 Nov 1992	27 Oct 1994	England	October 1942	15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

KELLY, Luke Tristan, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

RIMMER, Barbara RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 11 Feb 2005
Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 15 Jun 2003
Date of birth: September 1962
Address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE

BIRD, Richard Sidney RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 27 Jul 2006
Date of birth: January 1950
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BRENNAN, Rachel RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 11 Jan 2001
Date of birth: December 1965
Address: 30 Lammas Park Road, Ealing, London, W5 5JB

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HORNE, Nicholas Paul Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1943
Address: 4 Braemar Close, Godalming, Surrey, GU7 1SA

MILLER, Robin Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: February 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

PENNY, Michael William Harrison RESIGNED
Role: Director
Appointed on: 15 Jun 2003
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

STOKES-SMITH, Keith Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: May 1950
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

TILNEY, Richard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: April 1944
Address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB

WALSH, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: September 1956
Address: 19 Forest Close, Chislehurst, Kent, BR7 5QS

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

WOOD, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 27 Oct 1994
Country of Residence: England
Date of birth: October 1942
Address: 15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1985	Satisfied
30 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.