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TRAVIS PERKINS PLC

Public Limited Company Active

in

Registration No.
00824821
Incorporation Date
1964-10-27
Company Type
Public Limited Company
Address
Northampton, United Kingdom
Website
travisperkins.co.uk/branch-locator/0216
Source: Companies House

TRAVIS PERKINS PLC is a public limited company registered in England and Wales under company number 00824821, according to Companies House. It was incorporated on 27 October 1964 as SANDELL PERKINS PUBLIC LIMITED COMPANY, adopting its current name on 21 October 1988. The company’s registered office is at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, and it is recorded with an “Active” status.

Companies House classifies TRAVIS PERKINS PLC’s principal activity under UK Standard Industrial Classification code 46900 (non-specialised wholesale trade). The company is the listed parent of a group that describes itself as the UK’s largest distributor of building materials to trade customers, supplying the building, construction and home-improvement markets. The group trades through two reporting segments, Merchanting and Toolstation, using brands including Travis Perkins, Toolstation, Keyline Civils Specialist, BSS and CCF. According to the company’s own website, the group employs more than 17,000 people across around 1,500 UK locations.

TRAVIS PERKINS PLC’s ordinary shares trade on the London Stock Exchange under the ticker TPK, and the company is a constituent of the FTSE 250 index.

For the year ended 31 December 2025, the group reported total revenue of £4,565 million, down 0.9% on the prior year’s £4,607 million, with like-for-like revenue growth of 0.3%. Adjusted operating profit was £133 million, down from £152 million in 2024, while the group reported a statutory operating loss of £97 million after £222 million of adjusting items, including impairments and restructuring costs, according to results announced 17 March 2026. For the six months to 30 June 2026, the group reported adjusted operating profit up 6.3% to £67 million and net cash before leases of £55 million, compared with net debt of £103 million a year earlier.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

Shareholders of TRAVIS PERKINS PLC

TRAVIS PERKINS PLC is a public limited company whose ordinary shares trade on the London Stock Exchange under the ticker TPK. Since 1 June 2018 the company has been exempt from the UK’s Persons with Significant Control disclosure requirements because its voting shares are admitted to trading on a UK regulated market, so Companies House does not record a PSC statement for the company. Shareholders are instead disclosed through periodic TR1 notifications of major holdings once investors cross regulatory thresholds. The most recent verified notifications show Ameriprise Financial, Inc. holding 4.977% of voting rights (10,576,480 shares), a threshold crossed 11 August 2026, down from a previously notified 5.234%; and Kopernik Global Investors, LLC holding 4.0361% of voting rights (8,577,166 shares), a threshold crossed 1 June 2026, up from a previously notified 3.1459%. These figures represent notifiable threshold-crossing disclosures rather than the company’s complete shareholder register, and other institutional or individual shareholders may hold interests below the applicable notification threshold without triggering a filing.

Data availability

Classification: Major shareholders only. Companies House confirms no PSC statement is required for TRAVIS PERKINS PLC because of its exemption as a company with voting shares on a UK regulated market, and only holders who have crossed a notifiable threshold under the FCA’s Disclosure Guidance and Transparency Rules appear in TR1 filings; no complete shareholder register is publicly available, and no individual has been identified as an ultimate beneficial owner.

Sources

  • Companies House – Persons with Significant Control, company number 00824821 (retrieved 10 September 2026)
  • RNS/Investegate – TR1 Notification of Major Holdings, Ameriprise Financial, Inc., 13 August 2026 (retrieved 10 September 2026)
  • RNS/Investegate – TR1 Notification of Major Holdings, Kopernik Global Investors, LLC, 3 June 2026 (retrieved 10 September 2026)
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Officers

50

Directors and officers of TRAVIS PERKINS PLC

Companies House records 9 currently active officer appointments for TRAVIS PERKINS PLC, comprising 8 directors and 1 company secretary, alongside a substantially larger number of resigned officers across the company’s history. The current directors are Marianne Culver (since 1 November 2019), Heath Stewart Drewett (since 11 May 2021), Jora Singh Gill (since 4 August 2021), Louise Jane Hardy (since 1 January 2023), Jeremy Kim Maiden (since 1 June 2023), Duncan John Cooper (since 9 January 2024), Geoffrey Drabble (since 1 October 2024) and Gavin Slark (since 1 January 2026). William John Robert Lang has served as Company Secretary since 1 September 2025. Nationality is officially disclosed as British for each current director, with country of residence recorded as the United Kingdom (or England, for one director); nationality and residence are not disclosed for the company secretary. This overview reflects Companies House officer data retrieved 10 September 2026.

Recent officer changes

  • Gavin Slark appointed Director, effective 1 January 2026 (Companies House).
  • William John Robert Lang appointed Company Secretary, effective 1 September 2025 (Companies House).
  • Robin Paul Miller resigned as Company Secretary, effective 31 August 2025 (Companies House).

Data availability

Classification: Full for current directors, partial for the company secretary. Companies House publishes current and historical director and secretary appointment dates for TRAVIS PERKINS PLC, together with nationality and country of residence as separately disclosed fields for each current director; these fields are not disclosed for the current company secretary. Occupation, as distinct from legal role, is not separately reported for these officers, and correspondence addresses on file are service addresses at the company’s registered office rather than personal addresses.

Sources

  • Companies House – Officers list, company number 00824821 (retrieved 10 September 2026)

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

MC
Marianne Culver ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Heath Drewett ACTIVE

Appointed
2021-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jora Gill ACTIVE

Appointed
2021-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Louise Hardy ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jeremy Maiden ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Cooper ACTIVE

Appointed
2024-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Geoffrey Drabble ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gavin Slark ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Lang ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
John Wilson RESIGNED

Appointed
1991-05-01
Resigned
1992-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Timothy Perkins RESIGNED

Appointed
1991-05-01
Resigned
1997-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Ernest Travis RESIGNED

Appointed
1991-05-01
Resigned
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Godber RESIGNED

Appointed
1991-06-19
Resigned
1994-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Edward Adams RESIGNED

Appointed
1991-06-19
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Perkins RESIGNED

Appointed
1991-07-23
Resigned
1994-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Humfrey Smeeton RESIGNED

Appointed
1991-08-29
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Terence Best RESIGNED

Appointed
1992-09-01
Resigned
1996-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Clarke RESIGNED

Appointed
1992-11-14
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hampden Smith RESIGNED

Appointed
1996-10-08
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Maydon RESIGNED

Appointed
1998-06-09
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Francis McKay RESIGNED

Appointed
1999-11-01
Resigned
2005-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Charles Fisher RESIGNED

Appointed
2000-01-01
Resigned
2004-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dearden RESIGNED

Appointed
2000-11-08
Resigned
2008-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Carter RESIGNED

Appointed
2001-07-01
Resigned
2019-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stevenson RESIGNED

Appointed
2001-09-06
Resigned
2010-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bunker RESIGNED

Appointed
2004-01-14
Resigned
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Geoffrey Cooper RESIGNED

Appointed
2005-02-01
Resigned
2014-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Coleman RESIGNED

Appointed
2005-02-10
Resigned
2014-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Simon RESIGNED

Appointed
2006-02-20
Resigned
2015-10-31
Residence
🇨🇭 Switzerland
Occupation
Director

SC
Stephen Carter RESIGNED

Appointed
2006-04-24
Resigned
2008-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jansen RESIGNED

Appointed
2009-04-09
Resigned
2013-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walker RESIGNED

Appointed
2009-09-30
Resigned
2017-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Moreen Anderson RESIGNED

Appointed
2011-10-24
Resigned
2020-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Buffin RESIGNED

Appointed
2013-04-08
Resigned
2019-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rogers RESIGNED

Appointed
2013-09-01
Resigned
2021-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rogers RESIGNED

Appointed
2014-11-01
Resigned
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Redfern RESIGNED

Appointed
2014-11-01
Resigned
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Coline McConville RESIGNED

Appointed
2015-02-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Richard Williams RESIGNED

Appointed
2017-01-03
Resigned
2024-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stuart Chambers RESIGNED

Appointed
2017-09-01
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicholas Roberts RESIGNED

Appointed
2019-07-01
Resigned
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Richard Illingworth RESIGNED

Appointed
2019-11-01
Resigned
2021-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jasmine Whitbread RESIGNED

Appointed
2021-03-31
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Redfern RESIGNED

Appointed
2024-09-16
Resigned
2025-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Gurney RESIGNED

Appointed
1991-06-16
Resigned
1992-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Howlett RESIGNED

Appointed
1992-09-01
Resigned
1999-08-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Andrew Pike RESIGNED

Appointed
1999-08-09
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
Deborah Grimason RESIGNED

Appointed
2014-01-01
Resigned
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Alan Richard Williams RESIGNED

Appointed
2018-05-04
Resigned
2018-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robin Miller RESIGNED

Appointed
2018-09-28
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TRAVIS PERKINS PLC

TRAVIS PERKINS PLC is a publicly listed company and the ultimate parent of the Travis Perkins group; because its shares trade on a UK regulated market, the company is exempt from Persons with Significant Control disclosure and no controlling person or entity is recorded above it at Companies House. Companies House PSC filings confirm a verified multi-tier chain of direct and indirect subsidiaries: TRAVIS PERKINS PLC directly holds 75% or more of the shares and voting rights of Travis Perkins Group Holdings Limited (company number 12395367, notified 9 January 2020), which in turn directly holds 75% or more of both Travis Perkins Merchant Holdings Limited (11413766, notified 17 March 2020) and Toolstation Holdings Limited (00572428, notified 17 March 2020). Travis Perkins Merchant Holdings Limited holds 75% or more of Travis Perkins Trading Company Limited (00733503, notified 17 March 2020), the group’s principal merchanting trading subsidiary, while Toolstation Holdings Limited holds 75% or more of Toolstation Limited (04372131, notified 17 March 2020), which operates the group’s fixed-price Toolstation retail brand. Zavia’s internal corporate-linkage data lists a considerably larger structure of further UK subsidiaries (including Keyline Civils Specialist Limited, CCF Limited, Benchmarx Kitchens and Joinery Limited and BSS (UK) Limited) and overseas entities in Ireland, the Netherlands, Belgium, Hong Kong and China, consistent with the group’s trading brands, but these could not be individually verified against official PSC filings for this profile. This overview reflects Companies House filings reviewed 10 September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Travis Perkins Group Holdings Limited United Kingdom 12395367 Direct subsidiary 75% or more of shares and voting rights Active 9 January 2020
Travis Perkins Merchant Holdings Limited United Kingdom 11413766 Indirect subsidiary (via Travis Perkins Group Holdings Limited) 75% or more of shares and voting rights Active 17 March 2020
Toolstation Holdings Limited United Kingdom 00572428 Indirect subsidiary (via Travis Perkins Group Holdings Limited) 75% or more of shares and voting rights Active 17 March 2020
Travis Perkins Trading Company Limited United Kingdom 00733503 Indirect subsidiary (via Travis Perkins Merchant Holdings Limited) 75% or more of shares and voting rights Active 17 March 2020
Toolstation Limited United Kingdom 04372131 Indirect subsidiary (via Toolstation Holdings Limited) 75% or more of shares and voting rights Active 17 March 2020

Data availability

Classification: Partial. Companies House confirms a verified multi-tier ownership chain from TRAVIS PERKINS PLC through Travis Perkins Group Holdings Limited to its Merchanting and Toolstation intermediate holding companies and two operating subsidiaries, but the considerably larger number of further UK and overseas subsidiary entities referenced in Zavia’s internal corporate-linkage data and the group’s consolidated accounts could not be individually verified against official filings for this profile.

Sources

  • Companies House – Persons with Significant Control, company numbers 12395367, 11413766, 00572428, 00733503 and 04372131 (retrieved 10 September 2026)
  • Companies House – Company overview and filing history, company number 00824821 (retrieved 10 September 2026)

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
TRAVIS PERKINS PLC
United Kingdom
TPG MANAGEMENT SERVICES LIMITED
United KingdomGB 08929285

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED+ subsidiaries
United KingdomGB 07180292

TILE GIANT HOLDINGS LIMITED
United KingdomGB 06182679

TRAVIS PERKINS GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12395367

TERANT SUPPLIES LIMITED+ subsidiaries
United KingdomGB 01577614

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Frequently Asked Questions

What does TRAVIS PERKINS PLC do?

TRAVIS PERKINS PLC (company number 00824821) is a public limited company registered in England and Wales, incorporated 27 October 1964, and is the listed parent of the UK's largest distributor of building materials to trade customers, trading through brands including Travis Perkins, Toolstation, Keyline Civils Specialist, BSS and CCF.

Who owns TRAVIS PERKINS PLC?

TRAVIS PERKINS PLC is exempt from the UK's Persons with Significant Control disclosure requirements as a company with voting shares on a regulated market; the most recent TR1 notifications show Ameriprise Financial, Inc. holding 4.977% of voting rights as at 11 August 2026 and Kopernik Global Investors, LLC holding 4.0361% as at 1 June 2026.

Who is TRAVIS PERKINS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRAVIS PERKINS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRAVIS PERKINS PLC's company registration number?

TRAVIS PERKINS PLC's registration number is 00824821, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVIS PERKINS PLC still an active company?

TRAVIS PERKINS PLC's status on Companies House is listed as active.

When was TRAVIS PERKINS PLC incorporated?

TRAVIS PERKINS PLC was incorporated on 27 October 1964, according to Companies House.

What is TRAVIS PERKINS PLC's registered address?

The registered address on file for TRAVIS PERKINS PLC is Northampton, United Kingdom.

What legal structure is TRAVIS PERKINS PLC registered as?

TRAVIS PERKINS PLC is registered as a Public Limited Company in United Kingdom.

What is TRAVIS PERKINS PLC's revenue?

For the year ended 31 December 2025, Travis Perkins plc reported group revenue of £4,565 million, down 0.9% on the prior year's £4,607 million, with adjusted operating profit of £133 million, according to results announced 17 March 2026.

Is TRAVIS PERKINS PLC listed on a stock exchange?

TRAVIS PERKINS PLC's ordinary shares trade on the London Stock Exchange under the ticker TPK, and the company is a constituent of the FTSE 250 index.

Who are the officers/directors of TRAVIS PERKINS PLC?

Companies House recorded 9 active officers of TRAVIS PERKINS PLC as at 10 September 2026, comprising 8 directors and 1 company secretary, with Gavin Slark the most recently appointed director, effective 1 January 2026.

Does TRAVIS PERKINS PLC have a parent company or subsidiaries?

Companies House Persons with Significant Control filings confirm TRAVIS PERKINS PLC as the direct or indirect owner of at least five verified UK subsidiaries, including Travis Perkins Group Holdings Limited, Travis Perkins Trading Company Limited and Toolstation Limited, within a considerably larger group structure.

Can Zavia monitor changes to TRAVIS PERKINS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVIS PERKINS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAVIS PERKINS PLC'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 TRAVIS PERKINS PLC'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 8 September 2026.

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