Tpg Management Services Limited
Corporate Secretary
- Appointed
- 2014-04-01
Correspondence address
Ryehill House, Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
United Kingdom
#0219 — Vendor record
EXACT MATCHInput name (from vendor list)
TRAVIS PERKINS TRADING COMPANY LIMITED
Companies House match
TRAVIS PERKINS TRADING COMPANY LIMITED
Company no. 00733503
Registered office
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Aug 1962
- SIC
- 46130
- Jurisdiction
- England Wales
Officers
Directors & secretaries
4 active · 31 resigned
Cooper, Duncan John
Director
- Date of birth
- Oct 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2024-07-15
Correspondence address
Ryehill House, Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
United Kingdom
Lavin, Richard John
Director
- Date of birth
- Mar 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2022-10-03
Correspondence address
Ryehill House, Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
United Kingdom
Tp Directors Ltd
Corporate Director
- Appointed
- 2015-04-16
Correspondence address
Ryehill House, Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
United Kingdom
Hampden Smith, Paul Nigel
Secretary Resigned 1996-12-10
- Nationality
- British
Correspondence address
Post Cottage
School Lane Scaldwell
Northampton
Northamptonshire
NN6 9LD
Lawrence, David John
Secretary Resigned 1999-12-07
- Nationality
- British
- Appointed
- 1996-12-10
Correspondence address
21 Hall Close
Kislingbury
Northampton
NN7 4BQ
Pike, Andrew Stephen
Secretary Resigned 2013-12-31
- Nationality
- British
- Appointed
- 1999-12-07
Correspondence address
Travis Perkins Plc, Lodge Way House
Lodge Way, Harlestone Road
Northampton
Northamptonshire
NN5 7UG
Adams, Edward Cyril
Director Resigned 1999-12-31
- Date of birth
- Jul 1940
- Nationality
- British
Correspondence address
Granville House Holly Farm Road
Otham
Maidstone
Kent
ME15 8RY
Appleton, Kevin
Director Resigned 2013-09-26
- Date of birth
- Dec 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-03-21
Correspondence address
Lodgeway House
Lodgeway
Harlestone Road
Northampton,
NN5 7UG
Atkinson, Phillip Anthony
Director Resigned 2008-10-21
- Date of birth
- Jul 1966
- Nationality
- British
- Appointed
- 2007-12-01
Correspondence address
2 Checker Walk
Abingdon
Oxon
OX14 3JB
Bell, Norman
Director Resigned 2017-12-21
- Date of birth
- Mar 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2005-07-01
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Best, Terence
Director Resigned 1996-09-15
- Date of birth
- May 1944
- Nationality
- British
Correspondence address
5 The Paddock
Crick
Northampton
Northamptonshire
NN6 7XG
Bird, Jeremy
Director Resigned 2008-06-09
- Date of birth
- Sep 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-03-13
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Bird, Richard Sidney
Director Resigned 2006-07-27
- Date of birth
- Jan 1950
- Nationality
- British
- Appointed
- 2006-03-13
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Buffin, Anthony David
Director Resigned 2019-02-26
- Date of birth
- Nov 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-04-08
Correspondence address
Lodgeway House
Lodgeway
Harlestone Road
Northampton,
NN5 7UG
Burridge, Alan John
Director Resigned 1998-02-28
- Date of birth
- Jul 1943
- Nationality
- British
Correspondence address
Meadowview
Westfarm Close
Hannington
Northamptonshire
NN6 9SE
Carter, John Peter
Director Resigned 2019-05-01
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1993-07-26
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Church, Ian Stanton
Director Resigned 2013-04-30
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2004-04-26
Correspondence address
Lodge Way House
Lodge Way Harlestone Road
Northampton
NN5 7UG
Cooper, Geoffrey Ian
Director Resigned 2013-12-31
- Date of birth
- Mar 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2005-03-14
Correspondence address
Travis Perkins Plc, Lodge Way House
Lodge Way, Harlestone Road
Northampton
Northamptonshire
NN5 7UG
Davidson, Arthur Joseph
Director Resigned 2014-12-31
- Date of birth
- Aug 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-12-04
Correspondence address
Lodge Way House, Lodge Way
Harlestone Road
Northampton
NN5 7UG
United Kingdom
Davidson, Arthur Joseph
Director Resigned 2008-06-09
- Date of birth
- Aug 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1999-08-03
Correspondence address
Lodge Way House, Lodge Way
Harlestone Road
Northampton
NN5 7UG
Eldred, Adrian Frank
Director Resigned 1994-03-31
- Date of birth
- Sep 1942
- Nationality
- British
Correspondence address
25 Dudley Road
Walton On Thames
Surrey
KT12 2JT
Elliott, Anthony John
Director Resigned 2004-12-31
- Date of birth
- Oct 1948
- Nationality
- British
- Country of residence
- England
Correspondence address
The Croft
22 Holt Wood Avenue
Maidstone
Kent
ME20 7QJ
Evans, David Michael, Mr.
Director Resigned 2018-05-09
- Date of birth
- Feb 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-11-22
Correspondence address
Lodgeway House
Lodgeway
Harlestone Road
Northampton,
NN5 7UG
Fenton, John
Director Resigned 2008-10-24
- Date of birth
- Jun 1963
- Nationality
- British
- Appointed
- 2004-05-04
Correspondence address
Lodge Way House
Lodge Way Harlestone Road
Northampton
NN5 7UG
Frost, John
Director Resigned 2008-07-10
- Date of birth
- Sep 1956
- Nationality
- British
- Appointed
- 1996-01-01
Correspondence address
Lodge Way House
Lodge Way Harlestone Road
Northampton
NN5 7UG
Furness, David
Director Resigned 2008-06-09
- Date of birth
- Mar 1966
- Nationality
- British
- Appointed
- 2006-12-20
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Gibson, Colin
Director Resigned 2001-12-31
- Date of birth
- May 1948
- Nationality
- British
- Appointed
- 1994-04-01
Correspondence address
Old Vicarage
Linwood Road Martin
Lincoln
LN4 3RA
Gladwin, Robert
Director Resigned 2008-02-11
- Date of birth
- Jul 1968
- Nationality
- British
- Appointed
- 2006-03-13
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Godber, Robert Christopher
Director Resigned 1993-07-01
- Date of birth
- Nov 1938
- Nationality
- British
Correspondence address
Staverton Acres
Staverton
Daventry
Northamptonshire
NN11 6JY
Goldsmith, Ian Robert, Dr
Director Resigned 2006-06-16
- Date of birth
- Jan 1962
- Nationality
- British
- Appointed
- 2000-07-04
Correspondence address
Lodge Way House, Lodge Way
Harlestone Road
Northampton
NN5 7UG
Gordon, Ian Thomas
Director Resigned 2001-12-31
- Date of birth
- Jul 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2000-10-03
Correspondence address
9 Arbour Close
Kenilworth
Warwickshire
CV8 2BA
Gransden, Phillip
Director Resigned 2016-02-03
- Date of birth
- Aug 1959
- Nationality
- British
- Appointed
- 2007-08-01
Correspondence address
Lodge Way House
Lodge Way, Harlestone Road
Northampton
NN5 7UG
Greenhowe, Joseph
Director Resigned 2004-07-30
- Date of birth
- Jun 1953
- Nationality
- British
- Country of residence
- England
- Appointed
- 1996-01-01
Correspondence address
14 Samwell Way
Northampton
Northamptonshire
NN4 9QJ
Griffin, Kieran
Director Resigned 2013-12-16
- Date of birth
- Jan 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-04-25
Correspondence address
Lodge Way House, Lodge Way
Harlestone Road
Northampton
NN5 7UG
United Kingdom