---
title: "BSS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157ffcfb-6931-5fb8-bb06-174f81c0ed62
json: https://whiteintel.dev/api/public/dossier/157ffcfb-6931-5fb8-bb06-174f81c0ed62
identifier: oo:GB-COH-00579814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BSS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00579814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/157ffcfb-6931-5fb8-bb06-174f81c0ed62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157ffcfb-6931-5fb8-bb06-174f81c0ed62  

## Ownership & control

### Owners / controllers

- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59
- **THE BSS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace
- **THE BSS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace
- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- KELLY, Luke Tristan, Dr — director · British · appointed 2025-07-21
- [TP DIRECTORS LTD](https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3) — corporate director · appointed 2014-09-19
- BAKER, John Edgar — secretary · British · appointed 1995-07-01 · resigned 2000-03-31
- BALL, Ute Suse — secretary · British · appointed 2007-02-01 · resigned 2011-02-28
- EASTWOOD, Jeremy Colin — secretary · British · appointed 2000-04-01 · resigned 2002-03-22
- HAMMOND, Geoffrey Byard — secretary · British · appointed 2003-01-28 · resigned 2006-11-27
- HIGGINSON, Kevin Mark — secretary · British · appointed 2002-03-22 · resigned 2003-01-28
- JOHNS, David — secretary · British · resigned 1995-06-30
- MURRAY, John Roderick — secretary · British · appointed 2006-11-27 · resigned 2007-02-01
- PIKE, Andrew Stephen — secretary · appointed 2011-02-28 · resigned 2014-09-23
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2017-07-11
- CARTER, John Peter — director · British · appointed 2010-12-15 · resigned 2017-07-18
- COOPER, Geoffrey Ian — director · British · appointed 2010-12-15 · resigned 2013-12-31
- COOPER, Peter — director · British · resigned 1996-07-25
- DONOVAN, Patrick Wallace — director · British · resigned 2002-09-30
- GRIMASON, Deborah — director · British · appointed 2017-07-18 · resigned 2018-03-06
- HAMPDEN SMITH, Paul Nigel — director · British · appointed 2010-12-15 · resigned 2013-02-28
- HIGGINSON, Kevin Mark — director · British · appointed 2001-05-31 · resigned 2006-05-30
- JOHNS, David — director · British · resigned 1995-06-30
- MILLER, Robin Paul — director · British · appointed 2023-06-27 · resigned 2025-07-21

### Beneficial owners (Persons with Significant Control)

- [Travis Perkins Financing Company No.3 Limited](https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59) — 75–100% shares · corporate PSC · England — since 2023-12-11
- [The Bss Group Limited](https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace) — 75–100% shares · corporate PSC · England — ceased 2023-12-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00579814
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00579814

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BSS (UK) LIMITED** — https://whiteintel.dev/entity/157ffcfb-6931-5fb8-bb06-174f81c0ed62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BSS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/157ffcfb-6931-5fb8-bb06-174f81c0ed62 · Structured JSON: https://whiteintel.dev/api/public/dossier/157ffcfb-6931-5fb8-bb06-174f81c0ed62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._