TRAVIS PERKINS PLC - HARLESTON ROAD
| Company Profile | Company Filings |
Overview
TRAVIS PERKINS PLC is a Public Limited Company from HARLESTON ROAD and has the status: Active.
TRAVIS PERKINS PLC was incorporated 59 years ago on 27/10/1964 and has the registered number: 00824821. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRAVIS PERKINS PLC was incorporated 59 years ago on 27/10/1964 and has the registered number: 00824821. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRAVIS PERKINS PLC - HARLESTON ROAD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LODGE WAY HOUSE
HARLESTON ROAD
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2024-01-09 | CURRENT |
| MR ROBIN PAUL MILLER | Secretary | 2018-09-28 | CURRENT | ||
| MRS MARIANNE CULVER | Dec 1956 | British | Director | 2019-11-01 | CURRENT |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2021-05-11 | CURRENT |
| MR JORA SINGH GILL | Oct 1965 | British | Director | 2021-08-04 | CURRENT |
| MRS LOUISE JANE HARDY | Oct 1966 | British | Director | 2023-01-01 | CURRENT |
| MR JEREMY KIM MAIDEN | Apr 1961 | British | Director | 2023-06-01 | CURRENT |
| MR NICHOLAS ROBERTS | Aug 1968 | British | Director | 2019-07-01 | CURRENT |
| MS JASMINE MARY WHITBREAD | Sep 1963 | British | Director | 2021-03-31 | CURRENT |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 1996-10-08 UNTIL 2013-02-28 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2013-09-01 UNTIL 2021-04-27 | RESIGNED |
| ANDREW HENRY SIMON | Apr 1945 | British | Director | 2006-02-20 UNTIL 2015-10-31 | RESIGNED |
| MR PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2014-11-01 UNTIL 2023-09-20 | RESIGNED |
| MR DAVID CHARLES WILLIAM PERKINS | Mar 1936 | British | Director | RESIGNED | |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 1999-11-01 UNTIL 2005-03-14 | RESIGNED |
| MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2015-02-01 UNTIL 2023-12-31 | RESIGNED |
| PETER JOHN MAYDON | Mar 1942 | British | Director | 1998-06-09 UNTIL 2005-12-31 | RESIGNED |
| MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2009-04-09 UNTIL 2013-05-23 | RESIGNED |
| RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2019-11-01 UNTIL 2021-11-29 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-01-03 UNTIL 2024-01-23 | RESIGNED |
| MR TIMOTHY INGRAM PERKINS | Jun 1934 | British | Director | RESIGNED | |
| MR HUMFREY JOHN SMEETON | May 1936 | British | Director | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1999-08-09 UNTIL 2013-12-31 | RESIGNED |
| MR MICHAEL ROBERT HOWLETT | British | Secretary | 1992-09-01 UNTIL 1999-08-09 | RESIGNED | |
| MR ANTHONY LEONARD GURNEY | May 1943 | British | Secretary | RESIGNED | |
| MR ALAN RICHARD WILLIAMS | Secretary | 2018-05-04 UNTIL 2018-09-28 | RESIGNED | ||
| MISS DEBORAH GRIMASON | Secretary | 2014-01-01 UNTIL 2018-05-04 | RESIGNED | ||
| JOHN HOWITT WILSON | Jul 1934 | British | Director | RESIGNED | |
| MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | 2000-11-08 UNTIL 2008-11-30 | RESIGNED |
| MOREEN RUTH ANDERSON | Oct 1953 | British | Director | 2011-10-24 UNTIL 2020-03-03 | RESIGNED |
| TERENCE BEST | May 1944 | British | Director | 1992-09-01 UNTIL 1996-09-15 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2019-02-26 | RESIGNED |
| CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2004-01-14 UNTIL 2013-09-30 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2001-07-01 UNTIL 2019-08-05 | RESIGNED |
| STEPHEN CARTER | Feb 1964 | British | Director | 2006-04-24 UNTIL 2008-01-08 | RESIGNED |
| MR STUART JOHN CHAMBERS | May 1956 | British | Director | 2017-09-01 UNTIL 2021-03-31 | RESIGNED |
| JOHN NEIL CLARKE | Aug 1934 | British | Director | RESIGNED | |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-02-01 UNTIL 2014-03-06 | RESIGNED |
| MR EDWARD CYRIL ADAMS | Jul 1940 | British | Director | RESIGNED | |
| MR JOHN COLEMAN | Jun 1952 | British | Director | 2005-02-10 UNTIL 2014-10-30 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2014-11-01 UNTIL 2021-10-06 | RESIGNED |
| MR ROBERT CHRISTOPHER GODBER | Nov 1938 | British | Director | RESIGNED | |
| TIMOTHY EDWIN PAUL STEVENSON | May 1948 | British | Director | 2001-09-06 UNTIL 2010-05-17 | RESIGNED |
| MR ERNEST RAYMOND ANTHONY TRAVIS | May 1943 | British | Director | RESIGNED | |
| ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2009-09-30 UNTIL 2017-11-06 | RESIGNED |
| MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2000-01-01 UNTIL 2004-04-28 | RESIGNED |