TERANT SUPPLIES LIMITED

Company summary

Company number: 01577614
Status: ACTIVE
Incorporated / age: 31 July 198145 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:01 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

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				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PIKE, Andrew Stephen RESIGNED	Secretary	01 Aug 2003	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
WILLIAMS, Anthony George RESIGNED	Secretary		01 Aug 2003			Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY
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	31 Dec 2013	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
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
COOPER-JONES, Steven Alan RESIGNED	Director		01 Aug 2003		October 1958	14 Lapworth Drive, Sutton Coldfield, West Midlands, B73 6QG
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	01 Aug 2003	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
LAKE, Simon Charles William RESIGNED	Director	01 Oct 2002	23 Feb 2003		April 1963	11a Spearhill, Lichfield, Staffordshire, WS14 9UD
MCKAY, Francis John RESIGNED	Director	01 Aug 2003	14 Mar 2005		October 1945	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
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
WILLIAMS, Anthony George RESIGNED	Director		01 Aug 2003		December 1953	Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY
WILLIAMS, Terence Robert RESIGNED	Director		31 Jul 1997		March 1956	41 Alcester Drive, Sutton Coldfield, West Midlands, B73 6PZ
WILLIAMS, Vanessa Anne RESIGNED	Director	22 Jul 1997	01 Oct 2002		October 1956	Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY

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: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

WILLIAMS, Anthony George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY

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: 31 Dec 2013
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, United Kingdom

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

COOPER-JONES, Steven Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: October 1958
Address: 14 Lapworth Drive, Sutton Coldfield, West Midlands, B73 6QG

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, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2003
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

LAKE, Simon Charles William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Feb 2003
Date of birth: April 1963
Address: 11a Spearhill, Lichfield, Staffordshire, WS14 9UD

MCKAY, Francis John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 14 Mar 2005
Date of birth: October 1945
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

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

WILLIAMS, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: December 1953
Address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY

WILLIAMS, Terence Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: March 1956
Address: 41 Alcester Drive, Sutton Coldfield, West Midlands, B73 6PZ

WILLIAMS, Vanessa Anne RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 01 Oct 2002
Date of birth: October 1956
Address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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