BUILDERS MATE LIMITED
BUILDERS MATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405267, and its current status with Companies House is active. The company was incorporated on 28 February 1946 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for BUILDERS MATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BUILDERS MATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for BUILDERS MATE LIMITED are current appointments, filed with Companies House. TP DIRECTORS LTD (appointed 2014-09-19) and Luke Kelly (appointed 2025-07-21) both serve as Director. The remaining 2 records shown (Alan Richard Williams and Robin Miller) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BUILDERS MATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUILDERS MATE LIMITED sits 2 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. Immediately above BUILDERS MATE LIMITED is TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED, holding 100% as filed in BUILDERS MATE LIMITED's own shareholder record with Companies House. TRAVIS PERKINS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRAVIS PERKINS PLC
United Kingdom
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Frequently Asked Questions
Who owns BUILDERS MATE LIMITED?
One shareholder is currently on record for BUILDERS MATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUILDERS MATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUILDERS MATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUILDERS MATE LIMITED have on record?
1 shareholder is shown on record for BUILDERS MATE LIMITED.
What is BUILDERS MATE LIMITED's company registration number?
BUILDERS MATE LIMITED's registration number is 00405267, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUILDERS MATE LIMITED still an active company?
BUILDERS MATE LIMITED's status on Companies House is listed as active.
When was BUILDERS MATE LIMITED incorporated?
BUILDERS MATE LIMITED was incorporated on 28 February 1946, according to Companies House.
What is BUILDERS MATE LIMITED's registered address?
The registered address on file for BUILDERS MATE LIMITED is Northampton, United Kingdom.
What legal structure is BUILDERS MATE LIMITED registered as?
BUILDERS MATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUILDERS MATE LIMITED?
Two of the 4 officer records shown for BUILDERS MATE LIMITED are current appointments, filed with Companies House. TP DIRECTORS LTD (appointed 2014-09-19) and Luke Kelly (appointed 2025-07-21) both serve as Director. The remaining 2 records shown (Alan Richard Williams and Robin Miller) are former appointments that have since been resigned. Management authority at BUILDERS MATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUILDERS MATE LIMITED have a parent company or subsidiaries?
BUILDERS MATE LIMITED sits 2 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom.
Can Zavia monitor changes to BUILDERS MATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUILDERS MATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUILDERS MATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUILDERS MATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.