Travis Perkins (Properties) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Travis Perkins Group Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Travis Perkins Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

• Kelly, Luke Tristan, Dr Director · appointed 2025
• TP Directors LTD Corporate-director · appointed 2015
• TPG Management Services Limited Corporate-secretary · appointed 2014
• Miller, Robin Paul Former Director · appointed 2023 · resigned 2025
• Pinney, Nicholas Frederick Former Director · appointed 2022 · resigned 2025
• Williams, Alan Richard Former Director · appointed 2017 · resigned 2024
• Screen, Darren Former Director · appointed 2016 · resigned 2019
• Buffin, Anthony David Former Director · appointed 2013 · resigned 2017
• Meech, Martin Richard Former Director · appointed 2005 · resigned 2021
• Cooper, Geoffrey Ian Former Director · appointed 2005 · resigned 2013
• Carter, John Peter Former Director · appointed 2003 · resigned 2019
• Goldsmith, Ian Robert, Dr Former Director · appointed 2001 · resigned 2006
• Mckay, Francis John Former Director · appointed 1999 · resigned 2005
• Pike, Andrew Stephen Former Secretary · appointed 1999 · resigned 2013
• Hampden-Smith, Paul Nigel Former Director · appointed 1996 · resigned 2013
• Halliday, Allen John Former Director · appointed 1996 · resigned 2001
• Perkins, David Charles William Former Director · appointed 1994 · resigned 1994
• Adams, Edward Cyril Former Director · appointed 1994 · resigned 1999
• Howlett, Michael Robert Former Secretary · appointed 1993 · resigned 1999
• Perkins, Timothy Ingram Former Director · resigned 1994
• Travis, Ernest Raymond Anthony Former Director · resigned 1999
• Best, Terence Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.