View Future GrowthTravis Perkins 과거 순이익 실적과거 기준 점검 0/6Travis Perkins 의 수입은 연평균 -41.5%의 비율로 감소해 온 반면, Trade Distributors 산업은 연평균 6.9%의 비율로 증가했습니다. 매출은 연평균 1.7%의 비율로 증가해 왔습니다.핵심 정보-41.46%순이익 성장률-40.78%주당순이익(EPS) 성장률Trade Distributors 산업 성장률23.44%매출 성장률1.73%자기자본이익률-9.93%순이익률-3.86%다음 순이익 업데이트04 Aug 2026최근 과거 실적 업데이트공시 • Apr 28Travis Perkins plc to Report First Half, 2026 Results on Aug 04, 2026Travis Perkins plc announced that they will report first half, 2026 results on Aug 04, 2026공시 • Oct 08Travis Perkins plc to Report Fiscal Year 2025 Results on Mar 17, 2026Travis Perkins plc announced that they will report fiscal year 2025 results on Mar 17, 2026공시 • Jan 21Travis Perkins plc to Report First Half, 2025 Results on Aug 05, 2025Travis Perkins plc announced that they will report first half, 2025 results on Aug 05, 2025공시 • Sep 11Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025Travis Perkins plc announced that they will report fiscal year 2024 results on Mar 04, 2025공시 • Mar 20Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024Travis Perkins plc announced that they will report first half, 2024 results on Aug 06, 2024공시 • Jan 09Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024Travis Perkins plc announced that they will report Q4, 2023 results on Mar 05, 2024모든 업데이트 보기Recent updates공시 • May 23+ 1 more updateTravis Perkins plc Declares Final Dividend for the Financial Year Ended December 31, 2025Travis Perkins plc at its Annual general meeting held on May 21, 2026 declared a final dividend for the financial year ended 31 December 2025 of 7.5 pence per ordinary share.공시 • Apr 28Travis Perkins plc to Report First Half, 2026 Results on Aug 04, 2026Travis Perkins plc announced that they will report first half, 2026 results on Aug 04, 2026공시 • Mar 18Travis Perkins plc, Annual General Meeting, May 21, 2026Travis Perkins plc, Annual General Meeting, May 21, 2026.공시 • Jan 08Travis Perkins plc Appoints Gavin Slark as Director, Effective January 1, 2026Travis Perkins plc has appointed Mr. Gavin Slark as a director. The effective date of appointment is January 1, 2026.공시 • Jan 02Travis Perkins plc Confirms Appointment of Gavin Slark as Chief Executive Officer, Effective January 1, 2026Travis Perkins PLC confirmed Gavin Slark has joined the Board of Travis Perkins PLC as Chief Executive Officer with effect from January 1, 2026. The Company notes that Gavin Slark stepped down as a director of SIG PLC on July 8, 2025.공시 • Oct 21Travis Perkins plc Announces Committee Changes, Effective October 21, 2025Travis Perkins plc announced that Jez Maiden has been appointed as Interim Chair of the Remuneration Committee, taking on the role of Chair from Louise Hardy on an interim basis. Louise retains her role as a member of the Remuneration Committee. The Nominations Committee has reviewed and approved the change, having assessed that it assures the ongoing continuity of leadership, and has affirmed the independence of the committee structure. The change has immediate effect from 21 October 2025. The Nominations Committee expects this arrangement to be reviewed within six months. Louise Hardy has also stepped down from her role as a member of the Nominations Committee, which she had held on an interim basis since 30 April 2024. The Nominations Committee has affirmed the independence of the committee structure, and has assessed that there will be ongoing continuity of governance, following this change. The Board would like to thank Louise for her service on the Nominations Committee. This change also has immediate effect from 21 October 2025.공시 • Oct 08Travis Perkins plc to Report Fiscal Year 2025 Results on Mar 17, 2026Travis Perkins plc announced that they will report fiscal year 2025 results on Mar 17, 2026공시 • May 02Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million.Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million on May 1, 2025. A cash consideration of £24 million will be paid by Gait Consulting. As part of consideration, £24 million is paid towards common equity of Staircraft Group Limited. Gait Consulting completed the acquisition of Staircraft Group Limited from Travis Perkins plc (LSE:TPK) on May 1, 2025공시 • Apr 02Travis Perkins plc, Annual General Meeting, May 14, 2025Travis Perkins plc, Annual General Meeting, May 14, 2025.공시 • Mar 12+ 1 more updateTravis Perkins plc Announces Stepping Down of Pete Redfern as CEOThe Board of Travis Perkins plc announced that regrettably, as a result of ill health, Pete Redfern will be stepping down as Chief Executive Officer with effective 10 March 2025. Geoff Drabble, Chair, will work with the management team to ensure the stability of the business and that it remains focused on progressing the actions that are already underway to improve performance, enhance profitability and create sustainable value for shareholders. The Nominations Committee will immediately commence a search for a successor CEO.공시 • Feb 04Jez Maiden Steps Down from the Role of Interim Chair of the Board of Travis PerkinsTravis Perkins plc announced the following changes to the roles and responsibilities of Geoff Drabble and Jez Maiden. Effective 1 February 2025: Geoff Drabble assumed the role of Chair of the Company’s board of Directors. Jez Maiden stepped down from the role of Interim Chair of the Board (“Interim Chair”) and reverted to his role as Senior Independent Director.공시 • Jan 21Travis Perkins plc to Report First Half, 2025 Results on Aug 05, 2025Travis Perkins plc announced that they will report first half, 2025 results on Aug 05, 2025공시 • Sep 11Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025Travis Perkins plc announced that they will report fiscal year 2024 results on Mar 04, 2025공시 • Jul 11+ 1 more updateTravis Perkins plc Announces Chief Executive Officer Changes, Effective 16 September 2024Travis Perkins plc announced Pete Redfern has been appointed as a Director of the Company and Chief Executive Officer with effect from 16 September 2024. Pete succeeds Nick Roberts, who will step down as CEO and from the Board on the same day. Pete brings over two decades of leadership, operational and finance experience in the construction sector, including 14 years as Group Chief Executive of Taylor Wimpey plc until 2022. During his time at Taylor Wimpey, Pete oversaw the transformation of the company into one of the largest housebuilders in the UK, and its elevation to the FTSE 100, restructuring the Group post its merger, building a strong financial position after the global financial crisis, refocusing the company on its UK operations and delivering a strategy that created significant shareholder value through a focus on organic growth. Alongside his sector experience, Pete also benefits from a deep understanding of Travis Perkins Group, having served on the Board as a Non-Executive Director for nine years to September 2023.공시 • Jul 10Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024DS Smith Plc announces that Non-Executive Director and Chair Geoff Drabble has been appointed as a Non-Executive Director of Travis Perkins plc with effect from 1 October 2024. Additionally, Drabble will assume the role of chair designate from the same date, transitioning to the position of chair at his earliest convenience. Drabble currently serves as the chair of Ferguson, a building materials distribution company, with a predominant presence in North America. He also holds the position of chair at DS Smith, an international packaging company. Previously, Drabble served as a non-executive director of Howden Joinery Group, Britain's leading specialist kitchen supplier, from 2015 to 2023, subsequently acting as its senior independent director. In his executive career, Drabble was group chief executive of Ashtead Group plc, the FTSE 100 listed international equipment hire company, from 2006 to 2019 and previously held senior executive positions in Laird Group and Black and Decker Corp.공시 • Mar 28Nick Roberts Steps Down as Chief Executive Officer from Travis Perkins plcThe Board of Travis Perkins plc announced that Nick Roberts will be stepping down as Chief Executive Officer after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified.공시 • Mar 27Travis Perkins plc Announces Resignation of Nick Roberts from the BoardThe Board of Travis Perkins plc announced that Nick Roberts will be stepping down from the Board after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified.공시 • Mar 20Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024Travis Perkins plc announced that they will report first half, 2024 results on Aug 06, 2024공시 • Feb 10Travis Perkins plc, Annual General Meeting, Apr 22, 2024Travis Perkins plc, Annual General Meeting, Apr 22, 2024.공시 • Jan 09Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024Travis Perkins plc announced that they will report Q4, 2023 results on Mar 05, 2024공시 • Nov 15+ 1 more updateTravis Perkins plc Announces Management Changes, Effective 9 January 2024Travis Perkins plc announced that it has agreed with Alan Williams that he will retire from his role as Chief Financial Officer (“CFO”) on 9 January 2024. The Company further announced that Duncan Cooper will join the Company on 9 January 2024 as CFO.공시 • Aug 02Travis Perkins plc Declares an Unchanged Interim Dividend, Payable on 10 November 2023Travis Perkins plc declared an unchanged interim dividend of 12.5 pence per share, reflecting the Group's robust financial position and confidence in the medium term outlook. The dividend will be paid on 10 November 2023 to shareholders on the register at the close of business on 6 October 2023. The Company's shares will go ex-dividend on 5 October 2023.공시 • Jul 12+ 1 more updateTravis Perkins plc Announces Board ChangesTravis Perkins plc announced that Alan Williams has advised the Company’s board (“Board”) that he will be retiring as and stepping down from the Board in 2024, after seven years in the role.The exact dates on which Duncan Cooper will join the Board and Alan Williams will retire and step down from the Board are yet to be confirmed.공시 • Jun 22Travis Perkins plc Announces Board ChangesTravis Perkins plc makes the following announcement: After nearly nine years as a Non-executive Director, Coline McConville will relinquish her role as Chair of the Remuneration Committee on 1 December 2023 and subsequently step down from the Company’s Board on 31 December 2023. Coline’s departure from the Board at the end of the year and Pete Redfern’s departure at the close of the Board’s meeting on 19 September this year, necessitate some changes to the membership of the Board’s Committees and other responsibilities amongst the Company’s Non-executive Directors. At its meeting earlier 21 June 2023, the Board resolved the following: With immediate effect Louise Hardy assumes the role of designated workforce engagement Non-executive Director, succeeding Pete Redfern. Jez Maiden is appointed as a member of the Audit Committee and the Nominations Committee with effect from the close of the Board’s meeting on 19 September 2023. Marianne Culver is appointed as a member of the Stay Safe Committee with effect from the close of the Board’s meeting on 19 September 2023. Louise Hardy is appointed Chair of the Remuneration Committee with effect from 1 December 2023, succeeding Coline McConville. Heath Drewett is appointed as a member of the Remuneration Committee with effect from 1 January 2024. Jora Gill is appointed as a member of the Audit Committee with effect from 1 January 2024.공시 • May 06Travis Perkins plc Approves Final Dividend for the Financial Year Ended 31 December 2022Travis Perkins plc announced that at the AGM was held on 4 May 2023, the company approved the final dividend for the financial year ended 31 December 2022 of 26.5 pence per ordinary share.공시 • Nov 10+ 1 more updateTravis Perkins plc to Report Q2, 2023 Results on Aug 01, 2023Travis Perkins plc announced that they will report Q2, 2023 results on Aug 01, 2023매출 및 비용 세부 내역Travis Perkins가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:TPRK.Y 매출, 비용 및 순이익 (GBP Millions)날짜매출순이익일반관리비연구개발비31 Dec 254,565-1761,063030 Sep 254,561-1031,047030 Jun 254,558-301,032031 Mar 254,583-351,049031 Dec 244,607-411,063030 Jun 244,714451,113031 Mar 244,775671,116031 Dec 234,837901,120030 Sep 234,897921,711030 Jun 234,9321461,702031 Mar 234,9641691,414031 Dec 224,9951921,127030 Sep 224,9092201,073030 Jun 224,8222471,018031 Mar 224,7052441,019031 Dec 214,5872411,021030 Sep 214,4571951,026030 Jun 214,3271501,031031 Mar 214,012571,029031 Dec 203,698-361,028030 Sep 204,419-51,424030 Jun 205,141251,821031 Mar 206,048731,825031 Dec 196,9561211,829030 Sep 197,295941,914030 Jun 197,634671,998031 Mar 197,187-91,992031 Dec 186,741-861,985030 Sep 186,272-651,802030 Jun 185,803-441,618031 Mar 186,118941,619031 Dec 176,4332331,619030 Sep 176,3791211,695030 Jun 176,32591,770031 Mar 176,271111,774031 Dec 166,217131,777030 Sep 166,165961,667030 Jun 166,1121791,557031 Mar 166,0271731,553031 Dec 155,9421681,550030 Sep 155,8672151,445030 Jun 155,7932621,3400양질의 수익: TPRK.Y 은(는) 현재 수익성이 없습니다.이익 마진 증가: TPRK.Y는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: TPRK.Y은 수익성이 없으며 지난 5년 동안 손실이 연평균 41.5% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 TPRK.Y의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: TPRK.Y은 수익성이 없어 지난 해 수익 성장률을 Trade Distributors 업계(3.9%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: TPRK.Y는 현재 수익성이 없으므로 자본 수익률이 음수(-9.93%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YCapital-goods 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/27 14:16종가2026/05/27 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Travis Perkins plc는 34명의 분석가가 다루고 있습니다. 이 중 14명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Paul Daniel CheckettsBarclaysRajesh PatkiBarclaysEmily BiddulphBarclays31명의 분석가 더 보기
공시 • Apr 28Travis Perkins plc to Report First Half, 2026 Results on Aug 04, 2026Travis Perkins plc announced that they will report first half, 2026 results on Aug 04, 2026
공시 • Oct 08Travis Perkins plc to Report Fiscal Year 2025 Results on Mar 17, 2026Travis Perkins plc announced that they will report fiscal year 2025 results on Mar 17, 2026
공시 • Jan 21Travis Perkins plc to Report First Half, 2025 Results on Aug 05, 2025Travis Perkins plc announced that they will report first half, 2025 results on Aug 05, 2025
공시 • Sep 11Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025Travis Perkins plc announced that they will report fiscal year 2024 results on Mar 04, 2025
공시 • Mar 20Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024Travis Perkins plc announced that they will report first half, 2024 results on Aug 06, 2024
공시 • Jan 09Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024Travis Perkins plc announced that they will report Q4, 2023 results on Mar 05, 2024
공시 • May 23+ 1 more updateTravis Perkins plc Declares Final Dividend for the Financial Year Ended December 31, 2025Travis Perkins plc at its Annual general meeting held on May 21, 2026 declared a final dividend for the financial year ended 31 December 2025 of 7.5 pence per ordinary share.
공시 • Apr 28Travis Perkins plc to Report First Half, 2026 Results on Aug 04, 2026Travis Perkins plc announced that they will report first half, 2026 results on Aug 04, 2026
공시 • Mar 18Travis Perkins plc, Annual General Meeting, May 21, 2026Travis Perkins plc, Annual General Meeting, May 21, 2026.
공시 • Jan 08Travis Perkins plc Appoints Gavin Slark as Director, Effective January 1, 2026Travis Perkins plc has appointed Mr. Gavin Slark as a director. The effective date of appointment is January 1, 2026.
공시 • Jan 02Travis Perkins plc Confirms Appointment of Gavin Slark as Chief Executive Officer, Effective January 1, 2026Travis Perkins PLC confirmed Gavin Slark has joined the Board of Travis Perkins PLC as Chief Executive Officer with effect from January 1, 2026. The Company notes that Gavin Slark stepped down as a director of SIG PLC on July 8, 2025.
공시 • Oct 21Travis Perkins plc Announces Committee Changes, Effective October 21, 2025Travis Perkins plc announced that Jez Maiden has been appointed as Interim Chair of the Remuneration Committee, taking on the role of Chair from Louise Hardy on an interim basis. Louise retains her role as a member of the Remuneration Committee. The Nominations Committee has reviewed and approved the change, having assessed that it assures the ongoing continuity of leadership, and has affirmed the independence of the committee structure. The change has immediate effect from 21 October 2025. The Nominations Committee expects this arrangement to be reviewed within six months. Louise Hardy has also stepped down from her role as a member of the Nominations Committee, which she had held on an interim basis since 30 April 2024. The Nominations Committee has affirmed the independence of the committee structure, and has assessed that there will be ongoing continuity of governance, following this change. The Board would like to thank Louise for her service on the Nominations Committee. This change also has immediate effect from 21 October 2025.
공시 • Oct 08Travis Perkins plc to Report Fiscal Year 2025 Results on Mar 17, 2026Travis Perkins plc announced that they will report fiscal year 2025 results on Mar 17, 2026
공시 • May 02Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million.Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million on May 1, 2025. A cash consideration of £24 million will be paid by Gait Consulting. As part of consideration, £24 million is paid towards common equity of Staircraft Group Limited. Gait Consulting completed the acquisition of Staircraft Group Limited from Travis Perkins plc (LSE:TPK) on May 1, 2025
공시 • Apr 02Travis Perkins plc, Annual General Meeting, May 14, 2025Travis Perkins plc, Annual General Meeting, May 14, 2025.
공시 • Mar 12+ 1 more updateTravis Perkins plc Announces Stepping Down of Pete Redfern as CEOThe Board of Travis Perkins plc announced that regrettably, as a result of ill health, Pete Redfern will be stepping down as Chief Executive Officer with effective 10 March 2025. Geoff Drabble, Chair, will work with the management team to ensure the stability of the business and that it remains focused on progressing the actions that are already underway to improve performance, enhance profitability and create sustainable value for shareholders. The Nominations Committee will immediately commence a search for a successor CEO.
공시 • Feb 04Jez Maiden Steps Down from the Role of Interim Chair of the Board of Travis PerkinsTravis Perkins plc announced the following changes to the roles and responsibilities of Geoff Drabble and Jez Maiden. Effective 1 February 2025: Geoff Drabble assumed the role of Chair of the Company’s board of Directors. Jez Maiden stepped down from the role of Interim Chair of the Board (“Interim Chair”) and reverted to his role as Senior Independent Director.
공시 • Jan 21Travis Perkins plc to Report First Half, 2025 Results on Aug 05, 2025Travis Perkins plc announced that they will report first half, 2025 results on Aug 05, 2025
공시 • Sep 11Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025Travis Perkins plc announced that they will report fiscal year 2024 results on Mar 04, 2025
공시 • Jul 11+ 1 more updateTravis Perkins plc Announces Chief Executive Officer Changes, Effective 16 September 2024Travis Perkins plc announced Pete Redfern has been appointed as a Director of the Company and Chief Executive Officer with effect from 16 September 2024. Pete succeeds Nick Roberts, who will step down as CEO and from the Board on the same day. Pete brings over two decades of leadership, operational and finance experience in the construction sector, including 14 years as Group Chief Executive of Taylor Wimpey plc until 2022. During his time at Taylor Wimpey, Pete oversaw the transformation of the company into one of the largest housebuilders in the UK, and its elevation to the FTSE 100, restructuring the Group post its merger, building a strong financial position after the global financial crisis, refocusing the company on its UK operations and delivering a strategy that created significant shareholder value through a focus on organic growth. Alongside his sector experience, Pete also benefits from a deep understanding of Travis Perkins Group, having served on the Board as a Non-Executive Director for nine years to September 2023.
공시 • Jul 10Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024DS Smith Plc announces that Non-Executive Director and Chair Geoff Drabble has been appointed as a Non-Executive Director of Travis Perkins plc with effect from 1 October 2024. Additionally, Drabble will assume the role of chair designate from the same date, transitioning to the position of chair at his earliest convenience. Drabble currently serves as the chair of Ferguson, a building materials distribution company, with a predominant presence in North America. He also holds the position of chair at DS Smith, an international packaging company. Previously, Drabble served as a non-executive director of Howden Joinery Group, Britain's leading specialist kitchen supplier, from 2015 to 2023, subsequently acting as its senior independent director. In his executive career, Drabble was group chief executive of Ashtead Group plc, the FTSE 100 listed international equipment hire company, from 2006 to 2019 and previously held senior executive positions in Laird Group and Black and Decker Corp.
공시 • Mar 28Nick Roberts Steps Down as Chief Executive Officer from Travis Perkins plcThe Board of Travis Perkins plc announced that Nick Roberts will be stepping down as Chief Executive Officer after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified.
공시 • Mar 27Travis Perkins plc Announces Resignation of Nick Roberts from the BoardThe Board of Travis Perkins plc announced that Nick Roberts will be stepping down from the Board after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified.
공시 • Mar 20Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024Travis Perkins plc announced that they will report first half, 2024 results on Aug 06, 2024
공시 • Feb 10Travis Perkins plc, Annual General Meeting, Apr 22, 2024Travis Perkins plc, Annual General Meeting, Apr 22, 2024.
공시 • Jan 09Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024Travis Perkins plc announced that they will report Q4, 2023 results on Mar 05, 2024
공시 • Nov 15+ 1 more updateTravis Perkins plc Announces Management Changes, Effective 9 January 2024Travis Perkins plc announced that it has agreed with Alan Williams that he will retire from his role as Chief Financial Officer (“CFO”) on 9 January 2024. The Company further announced that Duncan Cooper will join the Company on 9 January 2024 as CFO.
공시 • Aug 02Travis Perkins plc Declares an Unchanged Interim Dividend, Payable on 10 November 2023Travis Perkins plc declared an unchanged interim dividend of 12.5 pence per share, reflecting the Group's robust financial position and confidence in the medium term outlook. The dividend will be paid on 10 November 2023 to shareholders on the register at the close of business on 6 October 2023. The Company's shares will go ex-dividend on 5 October 2023.
공시 • Jul 12+ 1 more updateTravis Perkins plc Announces Board ChangesTravis Perkins plc announced that Alan Williams has advised the Company’s board (“Board”) that he will be retiring as and stepping down from the Board in 2024, after seven years in the role.The exact dates on which Duncan Cooper will join the Board and Alan Williams will retire and step down from the Board are yet to be confirmed.
공시 • Jun 22Travis Perkins plc Announces Board ChangesTravis Perkins plc makes the following announcement: After nearly nine years as a Non-executive Director, Coline McConville will relinquish her role as Chair of the Remuneration Committee on 1 December 2023 and subsequently step down from the Company’s Board on 31 December 2023. Coline’s departure from the Board at the end of the year and Pete Redfern’s departure at the close of the Board’s meeting on 19 September this year, necessitate some changes to the membership of the Board’s Committees and other responsibilities amongst the Company’s Non-executive Directors. At its meeting earlier 21 June 2023, the Board resolved the following: With immediate effect Louise Hardy assumes the role of designated workforce engagement Non-executive Director, succeeding Pete Redfern. Jez Maiden is appointed as a member of the Audit Committee and the Nominations Committee with effect from the close of the Board’s meeting on 19 September 2023. Marianne Culver is appointed as a member of the Stay Safe Committee with effect from the close of the Board’s meeting on 19 September 2023. Louise Hardy is appointed Chair of the Remuneration Committee with effect from 1 December 2023, succeeding Coline McConville. Heath Drewett is appointed as a member of the Remuneration Committee with effect from 1 January 2024. Jora Gill is appointed as a member of the Audit Committee with effect from 1 January 2024.
공시 • May 06Travis Perkins plc Approves Final Dividend for the Financial Year Ended 31 December 2022Travis Perkins plc announced that at the AGM was held on 4 May 2023, the company approved the final dividend for the financial year ended 31 December 2022 of 26.5 pence per ordinary share.
공시 • Nov 10+ 1 more updateTravis Perkins plc to Report Q2, 2023 Results on Aug 01, 2023Travis Perkins plc announced that they will report Q2, 2023 results on Aug 01, 2023