LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-12-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Low
Risk
TP DIRECTORS LTD is a ltd registered in GB, incorporated 1997-12-12 (active).
/03
Ownership & control
Owners / controllers
- TP DIRECTORS LTD
Holdings / subsidiaries
- TP DIRECTORS LTD
Walk the full UBO chain
11 hops lockedStandard
11-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.
- 03480295
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-12
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- SIC
- 99999
Officers · 4 active
- COOPER, Duncan Johndirector · British · appt 2024-07-15
- KELLY, Luke Tristan, Drdirector · British · appt 2023-06-05
- LANG, William John Robertdirector · British · appt 2025-07-21
- SANTY, Richard Edmonddirector · British · appt 2024-07-10
- BAKER, John Edgar(resigned)secretary · British · appt 1998-04-30
- BALL, Ute Suse(resigned)secretary · British · appt 2007-02-01
- EASTWOOD, Jeremy Colin(resigned)secretary · British · appt 2000-04-01
- HAMMOND, Geoffrey Byard(resigned)secretary · British · appt 2003-01-28
- HIGGINSON, Kevin Mark(resigned)secretary · British · appt 2002-03-22
- MURRAY, John Roderick(resigned)secretary · British · appt 2006-11-27
- PIKE, Andrew Stephen(resigned)secretary · appt 2011-02-28
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-12-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-15
FORMERLY KNOWN AS
- HAVELOCK CONTROLS LIMITED
/07
Directorship network
20 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.
Bridge Properties (Leamington) Limited
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- Bridge Properties (Leamington) Limitedbeneficial owner
THE BSS GROUP LIMITED
- PTS GROUP LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- PTS GROUP LIMITEDbeneficial 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
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner