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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

Company number 11413766

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2026	TM01	Termination of appointment of James John Dewfall Boswell as a director on 8 September 2026	View PDF Termination of appointment of James John Dewfall Boswell as a director on 8 September 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2026	AP01	Appointment of Ms Josephine Maria Augusta Martyres Crowe as a director on 12 August 2026	View PDF Appointment of Ms Josephine Maria Augusta Martyres Crowe as a director on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026	AP01	Appointment of Mr Huw Russell Jenkins as a director on 12 August 2026	View PDF Appointment of Mr Huw Russell Jenkins as a director on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026	AP01	Appointment of Mr James John Dewfall Boswell as a director on 12 August 2026	View PDF Appointment of Mr James John Dewfall Boswell as a director on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
12 Aug 2026	AP01	Appointment of Mr Christopher Campbell Knight as a director on 12 August 2026	View PDF Appointment of Mr Christopher Campbell Knight as a director on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Jul 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
02 Jun 2026	CS01	Confirmation statement made on 2 June 2026 with updates	View PDF Confirmation statement made on 2 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2025	SH01	Statement of capital following an allotment of shares on 15 December 2025 GBP 5	View PDF Statement of capital following an allotment of shares on 15 December 2025 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
06 Aug 2025	AP01	Appointment of Dr Luke Tristan Kelly as a director on 21 July 2025	View PDF Appointment of Dr Luke Tristan Kelly as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025	TM01	Termination of appointment of Robin Paul Miller as a director on 21 July 2025	View PDF Termination of appointment of Robin Paul Miller as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025	PSC05	Change of details for Travis Perkins Group Holdings Limited as a person with significant control on 30 June 2025	View PDF Change of details for Travis Perkins Group Holdings Limited as a person with significant control on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 30 June 2025	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 30 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025	CS01	Confirmation statement made on 2 June 2025 with no updates	View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	View PDF Appointment of Mr Robin Paul Miller as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)

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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

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