TRAVIS PERKINS PLC
00824821 · Active · Plc · 61 yrs · Northampton
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVIS PERKINS PLC
00824821Active· Plc· England Wales· 1964-10-27Incorporated 1964-10-27Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SLARK, Gavin· DirectorAppointed 2026-01-01
- LANG, William John Robert· SecretaryAppointed 2025-09-01
- MILLER, Robin Paul· SecretaryResigned 2025-08-31
- REDFERN, Peter Timothy· DirectorResigned 2025-03-10
LANG, William John Robert
Secretary
- Appointed
- 2025-09-01
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COOPER, Duncan John
Director
- Appointed
- 2024-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CULVER, Marianne
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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DRABBLE, Geoffrey
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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DREWETT, Heath Stewart
Director
- Appointed
- 2021-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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GILL, Jora Singh
Director
- Appointed
- 2021-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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HARDY, Louise Jane
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MAIDEN, Jeremy Kim
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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SLARK, Gavin
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GRIMASON, Deborah
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2018-05-04
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GURNEY, Anthony Leonard
Secretary
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
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HOWLETT, Michael Robert
Secretary
- Appointed
- 1992-09-01
- Resigned
- 1999-08-09
- Nationality
- British
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MILLER, Robin Paul
Secretary
- Appointed
- 2018-09-28
- Resigned
- 2025-08-31
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PIKE, Andrew Stephen
Secretary
- Appointed
- 1999-08-09
- Resigned
- 2013-12-31
- Nationality
- British
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WILLIAMS, Alan Richard
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2018-09-28
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ADAMS, Edward Cyril
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 07/1940
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ANDERSON, Moreen Ruth
Director
- Appointed
- 2011-10-24
- Resigned
- 2020-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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BEST, Terence
Director
- Appointed
- 1992-09-01
- Resigned
- 1996-09-15
- Nationality
- British
- Born
- 05/1944
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BUFFIN, Anthony David
Director
- Appointed
- 2013-04-08
- Resigned
- 2019-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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BUNKER, Christopher Jonathan
Director
- Appointed
- 2004-01-14
- Resigned
- 2013-09-30
- Nationality
- British
- Born
- 12/1946
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CARTER, John Peter
Director
- Appointed
- 2001-07-01
- Resigned
- 2019-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CARTER, Stephen
Director
- Appointed
- 2006-04-24
- Resigned
- 2008-01-08
- Nationality
- British
- Born
- 02/1964
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CHAMBERS, Stuart John
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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CLARKE, John Neil
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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COLEMAN, John
Director
- Appointed
- 2005-02-10
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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COOPER, Geoffrey Ian
Director
- Appointed
- 2005-02-01
- Resigned
- 2014-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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DEARDEN, Michael Bailey
Director
- Appointed
- 2000-11-08
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 09/1942
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FISHER, Charles Murray
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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GODBER, Robert Christopher
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 11/1938
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HAMPDEN SMITH, Paul Nigel
Director
- Appointed
- 1996-10-08
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ILLINGWORTH, Richard Blair
Director
- Appointed
- 2019-11-01
- Resigned
- 2021-11-29
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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JANSEN, Philip Eric Rene
Director
- Appointed
- 2009-04-09
- Resigned
- 2013-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MAYDON, Peter John
Director
- Appointed
- 1998-06-09
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 03/1942
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MCCONVILLE, Coline Lucille, Ms.
Director
- Appointed
- 2015-02-01
- Resigned
- 2023-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1964
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MCKAY, Francis John
Director
- Appointed
- 1999-11-01
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 10/1945
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PERKINS, David Charles William
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 03/1936
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PERKINS, Timothy Ingram
Director
- Appointed
- —
- Resigned
- 1997-06-01
- Nationality
- British
- Born
- 06/1934
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REDFERN, Peter Timothy
Director
- Appointed
- 2024-09-16
- Resigned
- 2025-03-10
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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REDFERN, Peter Timothy
Director
- Appointed
- 2014-11-01
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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ROBERTS, Nicholas John
Director
- Appointed
- 2019-07-01
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 2013-09-01
- Resigned
- 2021-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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ROGERS, John Terence
Director
- Appointed
- 2014-11-01
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SIMON, Andrew Henry
Director
- Appointed
- 2006-02-20
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1945
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SMEETON, Humfrey John
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 05/1936
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STEVENSON, Timothy Edwin Paul
Director
- Appointed
- 2001-09-06
- Resigned
- 2010-05-17
- Nationality
- British
- Born
- 05/1948
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TRAVIS, Ernest Raymond Anthony
Director
- Appointed
- —
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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WALKER, Robert Malcolm
Director
- Appointed
- 2009-09-30
- Resigned
- 2017-11-06
- Nationality
- British
- Born
- 02/1945
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WHITBREAD, Jasmine Mary
Director
- Appointed
- 2021-03-31
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WILLIAMS, Alan Richard
Director
- Appointed
- 2017-01-03
- Resigned
- 2024-01-23
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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WILSON, John Howitt
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 07/1934
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