logo
explain how to read the page

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
    Kemp, Anthony Wallace
    Assistant Company Secretary born in January 1966
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2014-12-01
    OF - Director → CIF 0
    Kemp, Anthony Wallace
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Pratt, Lindiwe
    Company Secretary born in May 1984
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2019-05-23
    OF - Director → CIF 0
    Pratt, Lindiwe
    Company Secretariat Manager born in May 1984
    Individual (3 offsprings)
    2023-06-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Girvin, Stella
    Deputy Company Secretary born in April 1961
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Miles, Sonia Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Limaye, Kanchan Anirudha
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    O'keefe, Helen
    Company Director born in July 1969
    Individual (142 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Phillips, Marianne Lisa
    Company Secretary born in March 1982
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Hawker, Richard Allen
    Company Secretary born in April 1969
    Individual (79 offsprings)
    Officer
    2015-04-24 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Lang, William
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2014-03-07 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Fennell, Sonia
    Deputy Company Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2014-07-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 12
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2022-05-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TPG MANAGEMENT SERVICES LIMITED

Period: 2014-03-07 ~ now
Company number: 08929285
Registered name
TPG MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • TPG MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TPG MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    CIF 1 CIF 2
  • TPG MANAGEMENT SERVICES LIMITED
    S
    Registered number 8929285
    3, Mercury Drive, Brackmills, Northampton, Northamptonshire, England, NN4 7PN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 77
  • 1
    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)
    Officer
    2014-04-01 ~ now
    CIF 17 - Secretary → ME
  • 2
    BRASSCAPRI LIMITED
    01567660
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 68 - Secretary → ME
  • 3
    BRASSWARE SALES LIMITED
    - now 01373054
    B.W.F. LIMITED - 1997-10-15
    BRASSWARE SALES LIMITED - 1990-07-26
    PLYAURIC ENGINEERING LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    BSS GPS TRUSTEE LIMITED
    10863236
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (14 parents)
    Officer
    2017-07-12 ~ now
    CIF 58 - Secretary → ME
  • 5
    BUILDING INTEGRATED SOLUTIONS LIMITED
    09950882
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 6
    BUILT FOR TRADE LIMITED
    - now 10375613
    RYEHILL ONE LIMITED
    - 2016-09-26 10375613
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    CARMICHAEL BROWNE ASSOCIATES LIMITED
    - now 01303174
    DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    GREGVALE BUILDING LIMITED - 1977-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-06-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    CCF LIMITED
    - now 01632482
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SAS GROUP SERVICES LIMITED - 2002-10-15
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    BILLARCH LIMITED - 1983-06-01
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 11 - Secretary → ME
  • 9
    CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    - now 02489546 01811719
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    CIF 16 - Secretary → ME
  • 10
    COBTREE NOMINEES LIMITED
    - now 00757764
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    CIF 53 - Secretary → ME
  • 11
    CONNECTIONS (AML) LIMITED
    - now 01662588
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (27 parents)
    Officer
    2014-04-01 ~ 2020-01-31
    CIF 24 - Secretary → ME
  • 12
    DIRECT HEATING SPARES LIMITED
    05668463
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-05-14 ~ 2021-09-30
    CIF 41 - Secretary → ME
  • 13
    E. EAST & SON LIMITED
    00586617
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    CIF 32 - Secretary → ME
  • 14
    GREENWELL BUILDING SUPPLIES LIMITED
    07019340
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    GRUNDY & PILLING LIMITED
    01272335
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-05-14 ~ 2021-09-30
    CIF 40 - Secretary → ME
  • 16
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED
    - 2021-07-09 06216887 11413766... (more)
    PLUMBNATION LIMITED
    - 2019-01-02 06216887
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Officer
    2016-05-11 ~ 2021-09-30
    CIF 45 - Secretary → ME
  • 17
    HUNTER ESTATES LIMITED
    - now 00266012
    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 (28 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    IJM ENTERPRISES LIMITED
    05306249
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2016-07-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    IJM HOLDINGS LIMITED
    - now 09652551
    WILLOUGHBY (882) LIMITED - 2015-10-03
    C/o Mazar Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    INSTOX LIMITED
    02831837
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 22
    JAMES LADD & SONS LIMITED
    00417034
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 23
    K X COMPANY LIMITED
    - now 04449907
    ETCHCO 1149 LIMITED - 2002-07-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-02-23
    CIF 2 - Secretary → ME
    2015-02-23 ~ dissolved
    CIF 67 - Secretary → ME
  • 24
    KA VENTURE LIMITED
    07087935
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2021-09-30
    CIF 70 - Secretary → ME
  • 25
    KEYLINE CIVILS SPECIALIST LIMITED
    - now SC042425
    KEYLINE BUILDERS MERCHANTS LIMITED
    - 2020-01-06 SC042425 00381025
    J. & W. HENDERSON LIMITED - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 78 - Secretary → ME
  • 26
    MARSHALL KING ASSOCIATES HOLDING COMPANY LIMITED
    08943210 08980233
    3 Mercury Drive, Brackmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    MARSHALL KING ASSOCIATES LIMITED
    08980233 08943210
    3 Mercury Drive, Brackmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    NATIONAL SHOWER SPARES LIMITED
    - now SC209728
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-13 ~ 2021-09-30
    CIF 71 - Secretary → ME
  • 29
    P. H. PROPERTIES LTD
    03105620
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-10-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2014-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    PRICE TOOL SALES LIMITED
    - now 03095058
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2016-08-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    PRIMAFLOW (BIRMINGHAM) LIMITED
    - now 01482585
    PRIMAFLOW LIMITED - 2014-11-24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    CIF 1 - Secretary → ME
    2015-02-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 33
    PRIMAFLOW LIMITED
    - now 02662075 01482585
    MUELLER PRIMAFLOW LIMITED - 2014-11-24
    VEMCO BRASSCAPRI LIMITED - 2006-12-19
    VEMCO HOLDINGS LIMITED - 1997-01-01
    SPEED 2164 LIMITED - 1992-02-06
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-02-23 ~ 2020-01-31
    CIF 69 - Secretary → ME
  • 34
    PROPERTY NEWCO TWO LIMITED
    05936169
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-08-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 35
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2021-09-30
    CIF 15 - Secretary → ME
  • 36
    RUDRIDGE LIMITED
    - now 03923995
    STARGROW LIMITED - 2000-03-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 37
    SHARPE & FISHER (PROPERTIES) LIMITED
    - now 00875132
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 38
    SHARPE & FISHER LIMITED
    - now 02310566 00197541... (more)
    SHARPE & FISHER (1988) PLC - 1989-01-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    SOLFEX LIMITED
    05968150
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-10-15 ~ 2021-09-30
    CIF 49 - Secretary → ME
  • 40
    STAIRCRAFT GROUP LIMITED
    - now 03109143
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    Unit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-10-26 ~ 2025-04-30
    CIF 29 - Secretary → ME
  • 41
    STAIRCRAFT INTEGRATED SOLUTIONS LIMITED
    09142650
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 60 - Secretary → ME
  • 42
    STAIRCRAFT LIMITED
    09659951
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    TFS HOLDINGS LIMITED
    10707400
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 44
    TG REALISATIONS 2023 LIMITED - now
    TILE GIANT LIMITED
    - 2023-02-13 04308218
    GIANT TILES LIMITED - 2001-12-04
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2020-09-30
    CIF 26 - Secretary → ME
  • 45
    THE BSS EBT COMPANY LIMITED
    12292695
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 75 - Secretary → ME
  • 47
    THE UNDERFLOOR HEATING STORE LIMITED
    - now 05687171 07448289
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2021-09-30
    CIF 34 - Secretary → ME
  • 48
    THE YARD BUILDING SUPPLIES LIMITED
    - now 03687903
    WELLINGBOROUGH PLASTICS LIMITED
    - 2015-03-09 03687903
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 49
    TILE MAGIC HOLDINGS LIMITED
    - now 04273624
    TILE MAGIC HOLDINGS PLC - 2008-01-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    TOOL & FASTENER SOLUTIONS LIMITED
    04088325
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-05-11 ~ now
    CIF 74 - Secretary → ME
  • 51
    TOOLSTATION EUROPE LIMITED
    08096783
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents)
    Officer
    2020-12-14 ~ now
    CIF 35 - Secretary → ME
  • 52
    TOOLSTATION LIMITED
    - now 04372131
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ now
    CIF 18 - Secretary → ME
  • 53
    TP GENERAL PARTNER (SCOTLAND) LIMITED
    SC377826
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ now
    CIF 79 - Secretary → ME
  • 54
    TP PROPERTY COMPANY LIMITED
    - now 11579036
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    CIF 38 - Secretary → ME
  • 55
    TRAVIS & ARNOLD LIMITED
    - now 01617423 00040154
    CITY PLUMBING SUPPLIES LIMITED
    - 2022-08-22 01617423
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-09 ~ now
    CIF 51 - Secretary → ME
  • 56
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 7 - Secretary → ME
  • 57
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
    06500018
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 59
    TRAVIS PERKINS FINANCE COMPANY LIMITED
    06500008
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 60
    TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
    06755439 07180292
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 61
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 77 - Secretary → ME
  • 62
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048... (more)
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-01-17 ~ now
    CIF 30 - Secretary → ME
  • 63
    TRAVIS PERKINS LEASING COMPANY LIMITED
    - now 01569327
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 64
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED
    - 2018-11-27 11413766 06216887... (more)
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2018-06-13 ~ now
    CIF 39 - Secretary → ME
  • 65
    TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
    13046048 12395367... (more)
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-11-26 ~ now
    CIF 73 - Secretary → ME
  • 66
    TRAVIS PERKINS P&H PARTNER LIMITED
    07399637
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 67
    TRAVIS PERKINS SHELFCO LIMITED
    - now 08647095
    ELECNATION LIMITED
    - 2015-09-17 08647095 00453920
    ELCN LIMITED - 2013-10-17
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 68
    TRAVIS PERKINS TRADING COMPANY LIMITED
    - now 00733503 00468024... (more)
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 76 - Secretary → ME
  • 69
    TRUBUILDINGSYSTEMS LIMITED
    11965534
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 70
    WELSHCROFT PROPERTIES LIMITED
    03562163
    C/o Maw Auto Care Ltd 1 The Old Pit Head Baths, Welshcroft Close Off Southwelllane, Kirkby In Ashfield, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    2014-05-09 ~ 2015-05-12
    CIF 57 - Secretary → ME
  • 71
    WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
    01121672
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 72
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    CIF 13 - Secretary → ME
  • 73
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 74
    WICKES FINANCE LIMITED
    - now 02070200
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    CIF 14 - Secretary → ME
  • 75
    WICKES GROUP HOLDINGS LIMITED
    12219561 01738919
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-09-23 ~ 2021-03-23
    CIF 36 - Secretary → ME
  • 76
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED
    - 2021-03-17 12189061
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2021-03-23
    CIF 37 - Secretary → ME
  • 77
    WICKES PROPERTIES LIMITED
    - now 01406897
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.