---
title: "BUILDERS MATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0496153d-326a-5642-8208-e412d094c782
json: https://whiteintel.dev/api/public/dossier/0496153d-326a-5642-8208-e412d094c782
identifier: oo:GB-COH-00405267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUILDERS MATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00405267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0496153d-326a-5642-8208-e412d094c782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0496153d-326a-5642-8208-e412d094c782  

## Ownership & control

### Owners / controllers

- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59
- **Md (1995) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a6ee347-9704-4f38-808f-a396f0fc5305
- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00405267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-02-28
- **Registered office:** Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- **SIC:** 99999

### Officers

- KELLY, Luke Tristan, Dr — director · British · appointed 2025-07-21
- [TP DIRECTORS LTD](https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3) — corporate director · appointed 2014-09-19
- PIKE, Andrew Stephen — secretary · British · appointed 2005-02-11 · resigned 2014-09-23
- RIMMER, Barbara — secretary · British · appointed 2001-06-29 · resigned 2005-02-11
- STOKES-SMITH, Keith Reginald — secretary · British · resigned 2001-06-29
- BHOTE, Sanaya Homi — director · British · appointed 2001-01-11 · resigned 2003-06-15
- BIRD, Richard Sidney — director · British · appointed 2001-06-29 · resigned 2006-07-27
- BRENNAN, Rachel — director · British · appointed 1997-02-01 · resigned 2001-01-11
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2017-07-11
- CARTER, John Peter — director · British · appointed 2006-07-27 · resigned 2017-07-18
- GRIMASON, Deborah — director · British · appointed 2017-07-18 · resigned 2018-03-06
- HAMPDEN SMITH, Paul Nigel — director · British · appointed 2006-04-27 · resigned 2013-02-28
- HORNE, Nicholas Paul Stewart — director · British · resigned 1997-01-31
- MILLER, Robin Paul — director · British · appointed 2023-06-27 · resigned 2025-07-21
- PENNY, Michael William Harrison — director · British · appointed 2003-06-15 · resigned 2006-04-28
- STOKES-SMITH, Keith Reginald — director · British · resigned 2001-06-29
- TILNEY, Richard Neil — director · British · resigned 1998-05-29
- WALSH, Michael Joseph — director · Irish · resigned 1992-11-11
- WILLIAMS, Alan Richard — director · British · appointed 2017-07-11 · resigned 2024-01-23
- WOOD, David John — director · British · appointed 1992-11-11 · resigned 1994-10-27

### Beneficial owners (Persons with Significant Control)

- [Travis Perkins Financing Company No.3 Limited](https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59) — 75–100% shares · corporate PSC · England — since 2021-09-01
- [Md (1995) Limited](https://whiteintel.dev/entity/bd3f5c4b-a540-5ba0-9650-55b3ad332b74) — 75–100% shares · corporate PSC · England — ceased 2021-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00405267
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00405267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUILDERS MATE LIMITED**. Human view: https://whiteintel.dev/entity/0496153d-326a-5642-8208-e412d094c782 · Structured JSON: https://whiteintel.dev/api/public/dossier/0496153d-326a-5642-8208-e412d094c782._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._