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TRAVIS PERKINS TRADING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00733503
Incorporation Date
1962-08-27
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
travisperkins.co.uk/branch-locator/3636
Source: Companies House

TRAVIS PERKINS TRADING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00733503, and its current status with Companies House is active. The company was incorporated on 27 August 1962 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for TRAVIS PERKINS TRADING COMPANY 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 1 October 2026.

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

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Shareholders

1

Shareholders of TRAVIS PERKINS TRADING COMPANY LIMITED

One shareholder is currently on record for TRAVIS PERKINS TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVIS PERKINS MERCHANT HOLDINGS 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Directors and officers of TRAVIS PERKINS TRADING COMPANY LIMITED

Four officers are currently on record for TRAVIS PERKINS TRADING COMPANY LIMITED, filed with Companies House. TP DIRECTORS LTD (appointed 2015-04-16), Richard Lavin (appointed 2022-10-03) and Duncan Cooper (appointed 2024-07-15) all serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2014-04-01) serves as Company Secretary. Management authority at TRAVIS PERKINS TRADING COMPANY 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.

Data availability

The register reports 66 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

TD
TP DIRECTORS LTD ACTIVE ENTITY

Appointed
2015-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Lavin ACTIVE

Appointed
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Cooper ACTIVE

Appointed
2024-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
TPG MANAGEMENT SERVICES LIMITED ACTIVE ENTITY

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

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Group Structure

Group structure of TRAVIS PERKINS TRADING COMPANY LIMITED

TRAVIS PERKINS TRADING COMPANY LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TRAVIS PERKINS TRADING COMPANY LIMITED is TRAVIS PERKINS MERCHANT HOLDINGS LIMITED, holding 100% as filed in TRAVIS PERKINS TRADING COMPANY 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TRAVIS PERKINS CAPITAL PARTNER LIMITED (United Kingdom)
  • TP GENERAL PARTNER (SCOTLAND) LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TRAVIS PERKINS PLC
United Kingdom
TRAVIS PERKINS CAPITAL PARTNER LIMITED
United KingdomGB 07248460

TP GENERAL PARTNER (SCOTLAND) LIMITED
United KingdomGB SC377826

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TRAVIS PERKINS TRADING COMPANY LIMITED?

One shareholder is currently on record for TRAVIS PERKINS TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVIS PERKINS MERCHANT HOLDINGS 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 TRAVIS PERKINS TRADING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVIS PERKINS TRADING COMPANY 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 TRAVIS PERKINS TRADING COMPANY LIMITED have on record?

1 shareholder is shown on record for TRAVIS PERKINS TRADING COMPANY LIMITED.

What is TRAVIS PERKINS TRADING COMPANY LIMITED's company registration number?

TRAVIS PERKINS TRADING COMPANY LIMITED's registration number is 00733503, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVIS PERKINS TRADING COMPANY LIMITED still an active company?

TRAVIS PERKINS TRADING COMPANY LIMITED's status on Companies House is listed as active.

When was TRAVIS PERKINS TRADING COMPANY LIMITED incorporated?

TRAVIS PERKINS TRADING COMPANY LIMITED was incorporated on 27 August 1962, according to Companies House.

What is TRAVIS PERKINS TRADING COMPANY LIMITED's registered address?

The registered address on file for TRAVIS PERKINS TRADING COMPANY LIMITED is Northampton, United Kingdom.

What legal structure is TRAVIS PERKINS TRADING COMPANY LIMITED registered as?

TRAVIS PERKINS TRADING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRAVIS PERKINS TRADING COMPANY LIMITED?

Four officers are currently on record for TRAVIS PERKINS TRADING COMPANY LIMITED, filed with Companies House. TP DIRECTORS LTD (appointed 2015-04-16), Richard Lavin (appointed 2022-10-03) and Duncan Cooper (appointed 2024-07-15) all serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2014-04-01) serves as Company Secretary. Management authority at TRAVIS PERKINS TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVIS PERKINS TRADING COMPANY LIMITED have a parent company or subsidiaries?

TRAVIS PERKINS TRADING COMPANY LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRAVIS PERKINS TRADING COMPANY LIMITED'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 TRADING COMPANY 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 TRAVIS PERKINS TRADING COMPANY 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 TRAVIS PERKINS TRADING COMPANY 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 1 October 2026.

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