Travis Perkins Finance Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-11 · No cessation recorded
Source record 168902526Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-11
Source record 168503158People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpTp Directors LtdCurrent director
Appointed 2018-05-14 · 8 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 6 historical appointments
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
JC
John CarterResigned director
Resigned 2008-10-17 · 10 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2008-02-11 · 5 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2008-02-11 · 5 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2008-02-11 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active