TRAVIS PERKINS (PROPERTIES) LIMITED

Company summary

Company number: 00468024
Status: ACTIVE
Incorporated / age: 2 May 194977 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 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:32 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
Development of building projects
Previous company names
TRAVIS PERKINS TRADING COMPANY LIMITED
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
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	16 Apr 2015				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BEST, Terence RESIGNED	Secretary		19 May 1993			5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
HOWLETT, Michael Robert RESIGNED	Secretary	19 May 1993	09 Aug 1999			45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
PIKE, Andrew Stephen RESIGNED	Secretary	09 Aug 1999	31 Dec 2013			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
ADAMS, Edward Cyril RESIGNED	Director	16 Mar 1994	31 Dec 1999		July 1940	Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
BEST, Terence RESIGNED	Director		15 Sep 1996		May 1944	5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CARTER, John Peter RESIGNED	Director	24 Jul 2003	01 May 2019	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
COOPER, Geoffrey Ian RESIGNED	Director	14 Mar 2005	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
GOLDSMITH, Ian Robert, Dr RESIGNED	Director	31 Jul 2001	16 Jun 2006		January 1962	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HALLIDAY, Allen John RESIGNED	Director	08 Mar 1996	31 Jul 2001	United Kingdom	July 1947	22 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	07 Nov 1996	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
MCKAY, Francis John RESIGNED	Director	01 Nov 1999	14 Mar 2005		October 1945	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
MEECH, Martin Richard RESIGNED	Director	12 Oct 2005	17 Dec 2021	England	June 1957	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
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
PERKINS, David Charles William RESIGNED	Director	16 Mar 1994	30 Jun 1994		March 1936	45 Canonbury Park North, London, N1 2JH
PERKINS, Timothy Ingram RESIGNED	Director		30 Jun 1994		June 1934	Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
PINNEY, Nicholas Frederick RESIGNED	Director	04 Jan 2022	20 Feb 2025	United Kingdom	August 1977	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SCREEN, Darren RESIGNED	Director	01 Apr 2016	28 Aug 2019	United Kingdom	March 1973	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TRAVIS, Ernest Raymond Anthony RESIGNED	Director		31 Dec 1999	England	May 1943	86 Drayton Gardens, London, SW10 9SB
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

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

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: 16 Apr 2015
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

BEST, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

HOWLETT, Michael Robert RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 09 Aug 1999
Address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 31 Dec 2013
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

ADAMS, Edward Cyril RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Dec 1999
Date of birth: July 1940
Address: Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY

BEST, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1996
Date of birth: May 1944
Address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

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, NN5 7UG

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

GOLDSMITH, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 16 Jun 2006
Date of birth: January 1962
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HALLIDAY, Allen John RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 22 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 07 Nov 1996
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

MCKAY, Francis John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Mar 2005
Date of birth: October 1945
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: June 1957
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

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

PERKINS, David Charles William RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 30 Jun 1994
Date of birth: March 1936
Address: 45 Canonbury Park North, London, N1 2JH

PERKINS, Timothy Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1934
Address: Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH

PINNEY, Nicholas Frederick RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

SCREEN, Darren RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TRAVIS, Ernest Raymond Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1943
Address: 86 Drayton Gardens, London, SW10 9SB

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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