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Nom	Travis Perkins Merchant Holdings Limited
Adresse	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11413766 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Travis Perkins P&H Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Travis Perkins Group Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 12395367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travis Perkins Plc Status: Ceased Notified: 13/06/2018 Ceased: 17/03/2020 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tp Directors Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 13/06/2018 Role: Director

Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 13/06/2018 Role: Secretary

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 13/06/2018 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB British Steam Specialties (International) Limited(THE) Status: Active Notified: 14/12/2020 Companies House Number: 00655044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CCF Limited Status: Active Notified: 01/03/2019 Companies House Number: 01632482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Staircraft Group Limited Status: Active Notified: 07/12/2023 Companies House Number: 03109143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The BSS Group Limited Status: Active Notified: 01/09/2019 Companies House Number: 00060987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tool & Fastener Solutions Limited Status: Active Notified: 12/12/2022 Companies House Number: 04088325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Travis Perkins Trading Company Limited Status: Active Notified: 17/03/2020 Companies House Number: 00733503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Construction Technologies Limited Status: Ceased Notified: 07/12/2023 Ceased: 11/12/2023 Companies House Number: 07882126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P. H. Properties LTD Status: Ceased Notified: 26/10/2021 Ceased: 11/12/2023 Companies House Number: 03105620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Travis Perkins Merchant Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)