- Company Overview for TRAVIS PERKINS PLC (00824821)
- Filing history for TRAVIS PERKINS PLC (00824821)
- People for TRAVIS PERKINS PLC (00824821)
- More for TRAVIS PERKINS PLC (00824821)
Officers: 50 officers / 41 resignations
LANG, William John Robert
- Correspondence address
- Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
- Role Active
- Secretary
- Appointed on
- 1 September 2025
COOPER, Duncan John
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 9 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
CULVER, Marianne
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Active
- Director
- Date of birth
- December 1956
- Appointed on
- 1 November 2019
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
DRABBLE, Geoffrey
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
DREWETT, Heath Stewart
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 11 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of HEATH DREWETT to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 September 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
GILL, Jora Singh
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 4 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Jora Singh Gill to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
HARDY, Louise Jane
- Correspondence address
- Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 1 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
MAIDEN, Jeremy Kim
- Correspondence address
- Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
- Role Active
- Director
- Date of birth
- April 1961
- Appointed on
- 1 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
SLARK, Gavin
- Correspondence address
- Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 1 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
GRIMASON, Deborah
- Correspondence address
- Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2014
- Resigned on
- 4 May 2018
GURNEY, Anthony Leonard
- Correspondence address
- Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
- Role Resigned
- Secretary
- Appointed before
- 19 June 1991
- Resigned on
- 31 August 1992
- Nationality
- British
HOWLETT, Michael Robert
- Correspondence address
- 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 1992
- Resigned on
- 9 August 1999
- Nationality
- British
MILLER, Robin Paul
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Resigned
- Secretary
- Appointed on
- 28 September 2018
- Resigned on
- 31 August 2025
PIKE, Andrew Stephen
- Correspondence address
- Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
- Role Resigned
- Secretary
- Appointed on
- 9 August 1999
- Resigned on
- 31 December 2013
- Nationality
- British
WILLIAMS, Alan Richard
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Resigned
- Secretary
- Appointed on
- 4 May 2018
- Resigned on
- 28 September 2018
ADAMS, Edward Cyril
- Correspondence address
- Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed before
- 19 June 1991
- Resigned on
- 31 December 2005
- Nationality
- British
ANDERSON, Moreen Ruth
- Correspondence address
- Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 24 October 2011
- Resigned on
- 3 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
BEST, Terence
- Correspondence address
- 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 1 September 1992
- Resigned on
- 15 September 1996
- Nationality
- British
BUFFIN, Anthony David
- Correspondence address
- Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 8 April 2013
- Resigned on
- 26 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
BUNKER, Christopher Jonathan
- Correspondence address
- Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 14 January 2004
- Resigned on
- 30 September 2013
- Nationality
- British
CARTER, John Peter
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 July 2001
- Resigned on
- 5 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
CARTER, Stephen
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 24 April 2006
- Resigned on
- 8 January 2008
- Nationality
- British
CHAMBERS, Stuart John
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 September 2017
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
CLARKE, John Neil
- Correspondence address
- High Willows, 18 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 19 June 1991
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
COLEMAN, John
- Correspondence address
- Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 10 February 2005
- Resigned on
- 30 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
COOPER, Geoffrey Ian
- Correspondence address
- Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 1 February 2005
- Resigned on
- 6 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
DEARDEN, Michael Bailey
- Correspondence address
- Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 8 November 2000
- Resigned on
- 30 November 2008
- Nationality
- British
FISHER, Charles Murray
- Correspondence address
- Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 1 January 2000
- Resigned on
- 28 April 2004
- Nationality
- British
- Country of residence
- United Kingdom
GODBER, Robert Christopher
- Correspondence address
- Grays Orchard Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TT
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed before
- 19 June 1991
- Resigned on
- 31 May 1994
- Nationality
- British
HAMPDEN SMITH, Paul Nigel
- Correspondence address
- Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 8 October 1996
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
ILLINGWORTH, Richard Blair
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 November 2019
- Resigned on
- 29 November 2021
- Nationality
- British
- Country of residence
- England
JANSEN, Philip Eric Rene
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 9 April 2009
- Resigned on
- 23 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
MAYDON, Peter John
- Correspondence address
- Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 9 June 1998
- Resigned on
- 31 December 2005
- Nationality
- British
MCCONVILLE, Coline Lucille, Ms.
- Correspondence address
- Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 1 February 2015
- Resigned on
- 31 December 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
MCKAY, Francis John
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 November 1999
- Resigned on
- 14 March 2005
- Nationality
- British