TRAVIS PERKINS PLC

TRAVIS PERKINS PLC is a Plc currently active, incorporated on 1964-10-27. There are 9 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

11% board churn in the last 12 months — within normal range.

Recent board changes

SLARK, Gavin· Director
Appointed 2026-01-01
LANG, William John Robert· Secretary
Appointed 2025-09-01
MILLER, Robin Paul· Secretary
Resigned 2025-08-31
REDFERN, Peter Timothy· Director
Resigned 2025-03-10

LANG, William John Robert

Secretary

Active

Appointed: 2025-09-01

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COOPER, Duncan John

Director

Active

Appointed: 2024-01-09
Nationality: British
Residence: United Kingdom
Born: 10/1979

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CULVER, Marianne

Director

Active

Appointed: 2019-11-01
Nationality: British
Residence: England
Born: 12/1956

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DRABBLE, Geoffrey

Director

Active

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1959

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DREWETT, Heath Stewart

Director

Active

Appointed: 2021-05-11
Nationality: British
Residence: United Kingdom
Born: 01/1966

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GILL, Jora Singh

Director

Active

Appointed: 2021-08-04
Nationality: British
Residence: United Kingdom
Born: 10/1965

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HARDY, Louise Jane

Director

Active

Appointed: 2023-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1966

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MAIDEN, Jeremy Kim

Director

Active

Appointed: 2023-06-01
Nationality: British
Residence: United Kingdom
Born: 04/1961

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SLARK, Gavin

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1965

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GRIMASON, Deborah

Secretary

Resigned

Appointed: 2014-01-01
Resigned: 2018-05-04

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GURNEY, Anthony Leonard

Secretary

Resigned

Appointed: —
Resigned: 1992-08-31
Nationality: British

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HOWLETT, Michael Robert

Secretary

Resigned

Appointed: 1992-09-01
Resigned: 1999-08-09
Nationality: British

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MILLER, Robin Paul

Secretary

Resigned

Appointed: 2018-09-28
Resigned: 2025-08-31

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PIKE, Andrew Stephen

Secretary

Resigned

Appointed: 1999-08-09
Resigned: 2013-12-31
Nationality: British

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WILLIAMS, Alan Richard

Secretary

Resigned

Appointed: 2018-05-04
Resigned: 2018-09-28

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ADAMS, Edward Cyril

Director

Resigned

Appointed: —
Resigned: 2005-12-31
Nationality: British
Born: 07/1940

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ANDERSON, Moreen Ruth

Director

Resigned

Appointed: 2011-10-24
Resigned: 2020-03-03
Nationality: British
Residence: United Kingdom
Born: 10/1953

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BEST, Terence

Director

Resigned

Appointed: 1992-09-01
Resigned: 1996-09-15
Nationality: British
Born: 05/1944

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BUFFIN, Anthony David

Director

Resigned

Appointed: 2013-04-08
Resigned: 2019-02-26
Nationality: British
Residence: United Kingdom
Born: 11/1971

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BUNKER, Christopher Jonathan

Director

Resigned

Appointed: 2004-01-14
Resigned: 2013-09-30
Nationality: British
Born: 12/1946

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CARTER, John Peter

Director

Resigned

Appointed: 2001-07-01
Resigned: 2019-08-05
Nationality: British
Residence: United Kingdom
Born: 05/1961

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CARTER, Stephen

Director

Resigned

Appointed: 2006-04-24
Resigned: 2008-01-08
Nationality: British
Born: 02/1964

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CHAMBERS, Stuart John

Director

Resigned

Appointed: 2017-09-01
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1956

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CLARKE, John Neil

Director

Resigned

Appointed: —
Resigned: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1934

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COLEMAN, John

Director

Resigned

Appointed: 2005-02-10
Resigned: 2014-10-30
Nationality: British
Residence: United Kingdom
Born: 06/1952

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COOPER, Geoffrey Ian

Director

Resigned

Appointed: 2005-02-01
Resigned: 2014-03-06
Nationality: British
Residence: United Kingdom
Born: 03/1954

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DEARDEN, Michael Bailey

Director

Resigned

Appointed: 2000-11-08
Resigned: 2008-11-30
Nationality: British
Born: 09/1942

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FISHER, Charles Murray

Director

Resigned

Appointed: 2000-01-01
Resigned: 2004-04-28
Nationality: British
Residence: United Kingdom
Born: 12/1949

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GODBER, Robert Christopher

Director

Resigned

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 11/1938

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HAMPDEN SMITH, Paul Nigel

Director

Resigned

Appointed: 1996-10-08
Resigned: 2013-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1960

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ILLINGWORTH, Richard Blair

Director

Resigned

Appointed: 2019-11-01
Resigned: 2021-11-29
Nationality: British
Residence: England
Born: 03/1963

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JANSEN, Philip Eric Rene

Director

Resigned

Appointed: 2009-04-09
Resigned: 2013-05-23
Nationality: British
Residence: United Kingdom
Born: 01/1967

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MAYDON, Peter John

Director

Resigned

Appointed: 1998-06-09
Resigned: 2005-12-31
Nationality: British
Born: 03/1942

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MCCONVILLE, Coline Lucille, Ms.

Director

Resigned

Appointed: 2015-02-01
Resigned: 2023-12-31
Nationality: Australian
Residence: United Kingdom
Born: 07/1964

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MCKAY, Francis John

Director

Resigned

Appointed: 1999-11-01
Resigned: 2005-03-14
Nationality: British
Born: 10/1945

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PERKINS, David Charles William

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 03/1936

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PERKINS, Timothy Ingram

Director

Resigned

Appointed: —
Resigned: 1997-06-01
Nationality: British
Born: 06/1934

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REDFERN, Peter Timothy

Director

Resigned

Appointed: 2024-09-16
Resigned: 2025-03-10
Nationality: British
Residence: England
Born: 08/1970

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REDFERN, Peter Timothy

Director

Resigned

Appointed: 2014-11-01
Resigned: 2023-09-20
Nationality: British
Residence: England
Born: 08/1970

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ROBERTS, Nicholas John

Director

Resigned

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

Resigned

Appointed: 2013-09-01
Resigned: 2021-04-27
Nationality: British
Residence: United Kingdom
Born: 04/1960

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ROGERS, John Terence

Director

Resigned

Appointed: 2014-11-01
Resigned: 2021-10-06
Nationality: British
Residence: United Kingdom
Born: 07/1968

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SIMON, Andrew Henry

Director

Resigned

Appointed: 2006-02-20
Resigned: 2015-10-31
Nationality: British
Residence: Switzerland
Born: 04/1945

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SMEETON, Humfrey John

Director

Resigned

Appointed: —
Resigned: 2000-06-30
Nationality: British
Born: 05/1936

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STEVENSON, Timothy Edwin Paul

Director

Resigned

Appointed: 2001-09-06
Resigned: 2010-05-17
Nationality: British
Born: 05/1948

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TRAVIS, Ernest Raymond Anthony

Director

Resigned

Appointed: —
Resigned: 2001-10-31
Nationality: British
Residence: England
Born: 05/1943

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WALKER, Robert Malcolm

Director

Resigned

Appointed: 2009-09-30
Resigned: 2017-11-06
Nationality: British
Born: 02/1945

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WHITBREAD, Jasmine Mary

Director

Resigned

Appointed: 2021-03-31
Resigned: 2024-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1963

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WILLIAMS, Alan Richard

Director

Resigned

Appointed: 2017-01-03
Resigned: 2024-01-23
Nationality: British
Residence: England
Born: 11/1969

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WILSON, John Howitt

Director

Resigned

Appointed: —
Resigned: 1992-08-31
Nationality: British
Born: 07/1934

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