Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TRAVIS PERKINS CAPITAL PARTNER LIMITED is a ltd registered in GB, incorporated 2010-05-10 (active).
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.
- TRAVIS PERKINS CAPITAL PARTNER LIMITED
- TRAVIS PERKINS CAPITAL PARTNER LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07248460
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-10
- Registered office
- Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- SIC
- 99999
- KELLY, Luke Tristan, Drdirector · British · appt 2025-07-21
- corporate director · appt 2014-09-19
- PIKE, Andrew Stephen(resigned)secretary · British · appt 2010-05-12
- SISEC LIMITED(resigned)corporate secretary · appt 2010-05-10
- BUFFIN, Anthony David(resigned)director · British · appt 2013-04-08
- CARTER, John Peter(resigned)director · British · appt 2010-05-12
- GRIMASON, Deborah(resigned)director · British · appt 2017-07-18
- HAMPDEN SMITH, Paul Nigel(resigned)director · British · appt 2010-05-12
- MILLER, Robin Paul(resigned)director · British · appt 2023-06-27
- SEYMOUR, Michael John(resigned)director · British · appt 2010-05-10
- WILLIAMS, Alan Richard(resigned)director · British · appt 2017-07-11
- LOVITING LIMITED(resigned)corporate director · appt 2010-05-10
- ■Travis Perkins Trading Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
Directorship network
13 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 MERCHANT HOLDINGS LIMITEDbeneficial owner
- TP GENERAL PARTNER (SCOTLAND) 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
- CONNECTIONS (AML) LIMITEDbeneficial owner
- Travis Perkins Plcbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner