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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (65 offsprings)
    Officer
    2010-03-05 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Born in February 1971
    Individual (96 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2010-03-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2010-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Browne, David
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 9
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-03-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Period: 2010-03-05 ~ now
Company number: 07180292 06755439
Registered name
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED - now 06755439
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    Info
    Registered number 07180292
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    S
    Registered number 07180292
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    S
    Registered number 07180292
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    B. & G. (HEATING & PLUMBING) LIMITED
    01509974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    BAIRD LINDSAY LIMITED
    SC059012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Due to be dissolved on 2022-12-07 during the appointment or period of control
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    BENCHMARX KITCHENS AND JOINERY LIMITED
    - now 02780063
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    PENDLECREST LIMITED - 1993-03-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (32 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    BMSS LIMITED
    - now 00095035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BOSTON (2011) LIMITED
    - now 06028304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-12 during the appointment or period of control
    BUCK & HICKMAN LIMITED - 2011-08-17
    HAMSARD 3045 LIMITED - 2007-04-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 6
    BSS (UK) LIMITED
    - now 00579814 NF003015
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 7
    BUILDERS MATE LIMITED
    - now 00405267 01840419... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 8
    BUILT FOR TRADE LIMITED
    - now 10375613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    RYEHILL ONE LIMITED - 2016-09-26
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BURT BOULTON (TIMBER) LIMITED
    00260657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    CHANDLER FOREST PRODUCTS LIMITED
    - now 01229946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-16 during the appointment or period of control
    RAETENKON LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    CHRISTIE & VESEY LIMITED
    00239243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-12 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    CURRAN SAW MILLS LIMITED - THE
    NI001170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Due to be dissolved on 2022-11-04 during the appointment or period of control
    17 Clarendon Road, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    DIRECT BUILDING SUPPLIES TRURO LIMITED
    - now 02711617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    ACROSSWORK LIMITED - 1992-06-03
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 14
    DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
    R0000192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Due to be dissolved on 2022-12-15 during the appointment or period of control
    17 Clarendon Road, Belfast
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 15
    E. EAST & SON LIMITED
    00586617
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    ELECNATION LIMITED
    - now 00453920 08647095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-12 during the appointment or period of control
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 17
    FRY & POLLARD LIMITED
    00654564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    GARRATT TIMBER SUPPLIES LIMITED
    02845911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 19
    HARRISON TRENERY LIMITED
    - now 00225587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    TRENERY & SONS LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 20
    HTG (1996) LTD
    - now 02255384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-12 during the appointment or period of control
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    HUNTER ESTATES LIMITED
    - now 00266012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 22
    HUNTER LIMITED
    - now 01169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 23
    IJM ENTERPRISES LIMITED
    05306249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    IJM HOLDINGS LIMITED
    - now 09652551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    WILLOUGHBY (882) LIMITED - 2015-10-03
    C/o Mazar Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    J.T.STANTON & CO.,LIMITED
    00058598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 27
    JOHN DOVE & CO.LIMITED
    00047732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    KISLING LIMITED
    - now 00180251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    M&H (NORTH EAST) LIMITED
    - now 00154372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    MALDEN TIMBER (WEST) LIMITED
    - now 00040583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 31
    MAY & HASSELL (CUMBRIA) LIMITED
    - now 00538615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    MAY & HASSELL (NORTH WEST) LIMITED
    - now 00266345 01371523... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    PARKER ROSSER LIMITED - 1986-03-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 33
    MAY & HASSELL (SCOTLAND) LIMITED
    - now SC030568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Due to be dissolved on 2022-12-07 during the appointment or period of control
    STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 34
    MAY & HASSELL LIMITED
    00064173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 35
    MD (1995) GROUP LIMITED
    - now SC091771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Due to be dissolved on 2022-12-07 during the appointment or period of control
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 36
    MD (1995) LIMITED
    - now 00126379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 15 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 37
    MD (PARK STREET) LIMITED
    - now 00855291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-05-26 during the appointment or period of control
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 39
    MONTEITH BUILDING SERVICES LIMITED
    SC034797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2025-05-25 during the appointment or period of control
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 40
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    - now SC058887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Due to be dissolved on 2022-12-07 during the appointment or period of control
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 41
    P. H. PROPERTIES LTD
    03105620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 42
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 43
    PRIMAFLOW (BIRMINGHAM) LIMITED
    - now 01482585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    PRIMAFLOW LIMITED - 2014-11-24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    PROPERTY NEWCO TWO LIMITED
    05936169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 45
    R.A. THOMAS (JOINERY) LIMITED
    01870459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 46
    RUDRIDGE LIMITED
    - now 03923995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    STARGROW LIMITED - 2000-03-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 47
    SES SOUTHERN LIMITED
    - now 04846835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    GRIFFIN PRODUCTS LTD - 2003-10-01
    CAMDEN TOWN LIMITED - 2003-09-03
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 48
    SPENDLOVE C. JEBB
    - now NI007345
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (25 parents)
    Person with significant control
    2020-08-05 ~ 2020-12-14
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 49
    T.J. WILLETS (TIMBER) LIMITED
    01348618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 50
    TFS HOLDINGS LIMITED
    10707400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 51
    THE BSS EBT COMPANY LIMITED
    12292695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 52
    TP NEWCO 2 LIMITED
    - now 00040154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    TRAVIS & ARNOLD LIMITED - 2022-08-19
    RODPAN LIMITED - 1990-03-26
    ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 53
    TP SHELFCO NO.2 LIMITED
    - now 04647961 01132499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2003-06-23
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 54
    TP SHELFCO NO.3 LIMITED
    - now 01132499 04647961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    BIRCHWOOD PRODUCTS LIMITED
    - 2018-09-26 01132499 01712247
    J.B. SIMONS LIMITED - 1996-12-04
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 55
    TRAVIS & ARNOLD LIMITED
    - now 01617423 00040154
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-09-06 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 56
    TRAVIS GROUP LIMITED
    - now 00143633
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (36 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 57
    TRAVIS LIMITED
    - now 00457162
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00180674... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 58
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 59
    TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
    06500018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 60
    TRAVIS PERKINS FINANCE COMPANY LIMITED
    06500008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 61
    TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
    06755439 07180292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 62
    TRAVIS PERKINS INSTALLATION SERVICES LIMITED
    07285281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 63
    TRAVIS PERKINS LEASING COMPANY LIMITED
    - now 01569327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 64
    TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
    13046048 12395367... (more)
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 65
    TRAVIS PERKINS P&H PARTNER LIMITED
    07399637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 66
    TRAVIS PERKINS PLUMBING & HEATING LLP
    OC369329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 67
    TRICOM GROUP LIMITED
    - now 03576375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 68
    TRICOM SUPPLIES LIMITED
    - now 00704322 03576375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 69
    UGS LIMITED
    - now 03112894 03727663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 70
    VANER HOLDINGS LIMITED
    01193785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 71
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 72
    WICKES GROUP TRUSTEES LIMITED
    - now 01144794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 73
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Dissolved on 2025-06-21 during the appointment or period of control
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 74
    WICKES RETAIL SOURCING LIMITED
    - now 01432633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 75
    WILLIAM BLOORE & SON LIMITED
    00229471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-12-09 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.