Travis Perkins (Properties) Limited
Development of building projects · Northampton
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-14 · No cessation recorded
Source record 4903548Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-14
Source record 7291551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpTp Directors LtdCurrent director
Appointed 2015-04-16 · 11 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 20 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
NP
Nicholas PinneyResigned director
Resigned 2022-01-04 · 3 yrs · Chartered Surveyor
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
DS
Darren ScreenResigned director
Resigned 2016-04-01 · 3 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
MM
Martin MeechResigned director
Resigned 2005-10-12 · 16 yrs · Chartered Surveyor
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
JC
John CarterResigned director
Resigned 2003-07-24 · 15 yrs · Director
IG
Ian GoldsmithResigned director
Resigned 2001-07-31 · 4 yrs · Group Finance Director
FM
Francis MckayResigned director
Resigned 1999-11-01 · 5 yrs · Chief Executive
AP
Andrew PikeResigned secretary
Resigned 1999-08-09 · 14 yrs · Company Director
PH
Paul Hampden SmithResigned director
Resigned 1996-11-07 · 16 yrs · Chartered Accountant
AH
Allen HallidayResigned director
Resigned 1996-03-08 · 5 yrs · Company Director
EA
Edward AdamsResigned director
Resigned 1994-03-16 · 5 yrs · Chartered Accountant
DP
David PerkinsResigned director
Resigned 1994-03-16 · Timber Merchant
MH
Michael HowlettResigned secretary
Resigned 1993-05-19 · 6 yrs
TB
Resigned 1992-09-19 · 3 yrs · Group Finance Director
TP
Timothy PerkinsResigned director
Resigned 1992-09-19 · 1 yr · Timber Merchant
ET
Ernest TravisResigned director
Resigned 1992-09-19 · 7 yrs · Barrister
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active