LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1957-03-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Low
Risk
BSS (UK) LIMITED is a ltd registered in GB, incorporated 1957-03-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BSS (UK) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00579814
- Status
- active
- Type
- ltd
- Incorporated
- 1957-03-12
- Registered office
- Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- SIC
- 99999
Officers · 2 active
- KELLY, Luke Tristan, Drdirector · British · appt 2025-07-21
- corporate director · appt 2014-09-19
- BAKER, John Edgar(resigned)secretary · British · appt 1995-07-01
- BALL, Ute Suse(resigned)secretary · British · appt 2007-02-01
- EASTWOOD, Jeremy Colin(resigned)secretary · British · appt 2000-04-01
- HAMMOND, Geoffrey Byard(resigned)secretary · British · appt 2003-01-28
- HIGGINSON, Kevin Mark(resigned)secretary · British · appt 2002-03-22
- JOHNS, David(resigned)secretary · British
- MURRAY, John Roderick(resigned)secretary · British · appt 2006-11-27
- PIKE, Andrew Stephen(resigned)secretary · appt 2011-02-28
- BUFFIN, Anthony David(resigned)director · British · appt 2013-04-08
- CARTER, John Peter(resigned)director · British · appt 2010-12-15
Beneficial owners · PSC · 1 current
- ■Travis Perkins Financing Company No.3 Limited75–100% sharescorporate PSC · England · since 2023-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- MONTEITH BUILDING SERVICES LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- SPENDLOVE C. JEBBbeneficial owner
- B. & G. (Heating & Plumbing) Limitedbeneficial owner
- Bmss Limitedbeneficial owner
- Ugs Limitedbeneficial owner
- Travis Perkins Plcbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- Birchwood Products Limitedbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- Tfs Holdings Ltdbeneficial owner
- Ijm Holdings Limitedbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
THE BSS GROUP LIMITED
- PTS GROUP LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- PTS GROUP LIMITEDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- Spendlove C. Jebb Holdings Limitedbeneficial owner
- Central England Supplies Limitedbeneficial owner
- Travis Perkins Plcbeneficial owner
- Zenith Plumbpoint Limitedbeneficial owner
- Ugs Limitedbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner