LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 18
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-06-13
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Low
Risk
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-06-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
Holdings / subsidiaries
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11413766
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-13
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- SIC
- 74990
Officers · 3 active
- TPG MANAGEMENT SERVICES LIMITEDcorporate secretary · appt 2018-06-13
- KELLY, Luke Tristan, Drdirector · British · appt 2025-07-21
- TP DIRECTORS LIMITEDcorporate director · appt 2018-06-13
- MILLER, Robin Paul(resigned)director · British · appt 2023-06-27
- WILLIAMS, Alan Richard(resigned)director · British · appt 2018-06-13
Beneficial owners · PSC · 1 current
- ■Travis Perkins Group Holdings Limited75–100% sharescorporate PSC · England · since 2020-03-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-16
FORMERLY KNOWN AS
- TRAVIS PERKINS P&H HOLDINGS LIMITED
/07
Directorship network
146 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVIS PERKINS TRADING COMPANY LIMITED
- TP GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- TRAVIS PERKINS CAPITAL PARTNER LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- CONNECTIONS (AML) LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TP GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- TRAVIS PERKINS CAPITAL PARTNER LIMITEDbeneficial owner
- CONNECTIONS (AML) LIMITEDbeneficial owner
- Travis Perkins Plcbeneficial owner
TRAVIS PERKINS GROUP HOLDINGS LIMITED
- TRAVIS PERKINS PLCbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- Travis Perkins Plcbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
- THE BSS GROUP LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner
KEYLINE CIVILS SPECIALIST LIMITED
- TRAVIS PERKINS PLCbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- MONTEITH BUILDING SERVICES LIMITEDbeneficial owner
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
- P. H. PROPERTIES LTDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
CCF LIMITED
- TRAVIS PERKINS PLCbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
THE BSS GROUP LIMITED
- PTS GROUP LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- PTS GROUP LIMITEDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- BSS (UK) LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- Spendlove C. Jebb Holdings Limitedbeneficial owner
- Central England Supplies Limitedbeneficial owner
- Travis Perkins Plcbeneficial owner
- Zenith Plumbpoint Limitedbeneficial owner
- Ugs Limitedbeneficial owner
P. H. PROPERTIES LTD
- Mr Andrew Melville Hamiltonbeneficial owner
- Mrs Anna Margaret Hamiltonbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- Mr Andrew Melville Hamiltonbeneficial owner
- Mrs Anna Margaret Hamiltonbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
STAIRCRAFT GROUP LIMITED
- P. H. PROPERTIES LTDbeneficial owner
- GAIT CONSULTING LTDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
TRAVIS PERKINS PLC
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- BSS GPS TRUSTEE LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- WICKES FINANCE LIMITEDbeneficial owner
- KA VENTURE LIMITEDbeneficial owner
- WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
- TILE GIANT HOLDINGS LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- TOOLSTATION LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- KA VENTURE LIMITEDbeneficial owner
- WICKES GROUP PLCbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- TERANT SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TILE IT ALL (UK) LIMITEDbeneficial owner
- PRIMAFLOW LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- TPG MANAGEMENT SERVICES LIMITEDbeneficial owner
- WICKES GROUP HOLDINGS LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- TERANT SUPPLIES LIMITEDbeneficial owner
- TOOLSTATION LIMITEDbeneficial owner
- Bmss Limitedbeneficial owner
- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- WICKES FINANCE LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- Sharpe & Fisher (Building Supplies) Limitedbeneficial owner
- TILE IT ALL (UK) LIMITEDbeneficial owner
- WICKES GROUP HOLDINGS LIMITEDbeneficial owner
- W.H. Newson Holding Limitedbeneficial owner
- SOLFEX LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- NATIONAL SHOWER SPARES LIMITEDbeneficial owner
- TILE GIANT HOLDINGS LIMITEDbeneficial owner
- Harris Of Stirchley Limitedbeneficial owner
- WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
- BSS GPS TRUSTEE LIMITEDbeneficial owner
- Slbm Systems Limitedbeneficial owner
- Tile Magic Holdings Limitedbeneficial owner
- CCF LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- John Clements (Builders Merchants) Limitedbeneficial owner
- Bondco 909 Limitedbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- Toriga Limitedbeneficial owner
TOOL & FASTENER SOLUTIONS LIMITED
- Mr Paul Joseph Lynottbeneficial owner
- Mr Derek Mcmasterbeneficial owner
- Mr Mike John Sandersonbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- Tfs Holdings Ltdbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- Mr Paul Joseph Lynottbeneficial owner
- Mr Derek Mcmasterbeneficial owner
- Mr Mike John Sandersonbeneficial owner
Travis Perkins Plc
- WICKES GROUP PLCbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- B. & G. (Heating & Plumbing) Limitedbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- TPG MANAGEMENT SERVICES LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- PRIMAFLOW LIMITEDbeneficial owner