TRAVIS GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TRAVIS GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TRAVIS GROUP LIMITED was incorporated 108 years ago on 17/04/1916 and has the registered number: 00143633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS GROUP LIMITED was incorporated 108 years ago on 17/04/1916 and has the registered number: 00143633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UG
This Company Originates in : United Kingdom
Previous trading names include:
HT (1995) LIMITED (until 26/10/2023)
HT (1995) LIMITED (until 26/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| MR RICHARD NEIL TILNEY | Apr 1944 | British | Director | 1995-02-27 UNTIL 1998-05-29 | RESIGNED |
| MR KEITH REGINALD STOKES-SMITH | May 1950 | British | Director | 1995-02-27 UNTIL 2001-06-29 | RESIGNED |
| LINDA PRITCHARD | May 1946 | British | Director | 1994-10-10 UNTIL 1995-10-06 | RESIGNED |
| MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2003-06-15 UNTIL 2006-04-28 | RESIGNED |
| WILLIAM JOSEPH MCGRATH | Sep 1940 | British | Director | 1993-07-01 UNTIL 1993-12-31 | RESIGNED |
| MR MARTIN JOHN LEADBETTER | Jan 1951 | British | Director | RESIGNED | |
| JEREMY GRAHAM LANCASTER | British | Director | 1993-01-04 UNTIL 1994-11-16 | RESIGNED | |
| MR DAVID CHRISTOPHER ROGAN | Feb 1960 | British | Director | RESIGNED | |
| MR KEITH REGINALD STOKES-SMITH | May 1950 | British | Secretary | RESIGNED | |
| MS BARBARA RIMMER | British | Secretary | 2001-06-29 UNTIL 2005-02-11 | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2005-02-11 UNTIL 2014-09-23 | RESIGNED |
| SANAYA HOMI ROBINSON | Sep 1962 | British | Director | 2000-10-18 UNTIL 2003-06-15 | RESIGNED |
| GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 1995-02-27 UNTIL 1997-03-27 | RESIGNED |
| GEORGE EDWARD HYSLOP ANDERSON | Feb 1941 | British | Director | 1994-02-21 UNTIL 1995-10-06 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| MR NICHOLAS PAUL STEWART HORNE | May 1943 | British | Director | 1995-02-27 UNTIL 1997-01-31 | RESIGNED |
| RACHEL BRENNAN | Dec 1965 | British | Director | 1998-05-29 UNTIL 2001-01-11 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| ARKADI BYKHOVSKY | Nov 1943 | Canadian | Director | 1993-09-23 UNTIL 1995-09-20 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2006-07-27 UNTIL 2017-07-18 | RESIGNED |
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 1994-11-03 UNTIL 1995-08-24 | RESIGNED |
| MR MICHAEL SEAN DOWNES | Mar 1946 | British | Director | RESIGNED | |
| EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 1994-11-16 UNTIL 1996-02-29 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| RICHARD SIDNEY BIRD | Jan 1950 | British | Director | 2001-06-29 UNTIL 2006-07-27 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2006-04-27 UNTIL 2013-02-28 | RESIGNED |
| ROBERT GLEN KNIGHT | Aug 1947 | British | Director | RESIGNED | |
| ROGER LEWIS WILCHER | Apr 1946 | British | Director | RESIGNED | |
| SIDNEY WILLIAM EDWARD WHITE | Jun 1947 | British | Director | RESIGNED | |
| MR FREDERICK VICTOR WARNER | Mar 1943 | British | Director | 1993-01-04 UNTIL 1995-10-06 | RESIGNED |
| MR JOHN TONG | May 1951 | British | Director | RESIGNED | |
| WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 1996-12-09 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2019-12-19 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wickes Limited | 2016-04-06 - 2019-12-19 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |