---
title: "THE UNDERFLOOR HEATING STORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6cbefda-d03d-504a-ad79-d73479884b04
json: https://whiteintel.dev/api/public/dossier/a6cbefda-d03d-504a-ad79-d73479884b04
identifier: oo:GB-COH-05687171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE UNDERFLOOR HEATING STORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05687171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6cbefda-d03d-504a-ad79-d73479884b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6cbefda-d03d-504a-ad79-d73479884b04  

## Ownership & control

### Owners / controllers

- **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c
- **TRAVIS PERKINS PLC** (beneficial owner) — 75% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **TRAVIS PERKINS PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c

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

A **18-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:** `05687171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-25
- **Registered office:** Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- **SIC:** 47910

### Officers

- READE, Richard — secretary · appointed 2026-02-20
- BUFFIN, Anthony David — director · British · appointed 2026-03-20
- SIBLEY, Earl — director · British · appointed 2026-02-23
- AKTHAR, Sonam — secretary · appointed 2025-10-30 · resigned 2026-02-20
- DEARDS, Russell Alan — secretary · appointed 2022-10-21 · resigned 2025-10-31
- [RAPID BUSINESS SERVICES LIMITED](https://whiteintel.dev/entity/3a55e21c-5511-53a8-a6ee-211f6b003b75) — corporate secretary · appointed 2006-01-25 · resigned 2015-08-18
- TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2015-09-08 · resigned 2021-09-30
- BARNES, Graeme Andrew — director · British · appointed 2020-12-15 · resigned 2022-10-21
- BELL, Robbie — director · British · appointed 2023-06-19 · resigned 2026-02-23
- DEARDS, Russell Alan — director · British · appointed 2022-10-21 · resigned 2023-06-19
- EVANS, David Michael, Mr. — director · British · appointed 2018-05-14 · resigned 2026-03-20
- HARRISON, Andrew Peter — director · British · appointed 2019-04-17 · resigned 2020-12-31
- JOYNER, Paul — director · British · appointed 2015-08-18 · resigned 2017-07-31
- LEWIS, Michael — director · British · appointed 2006-12-01 · resigned 2020-10-30
- LEWIS, Steven James — director · British · appointed 2006-12-01 · resigned 2020-10-30
- POOLEY, Roy Michael — director · British · appointed 2012-07-05 · resigned 2015-08-18
- POOLEY, Roy Michael — director · British · appointed 2009-09-27 · resigned 2012-07-05
- WILLIAMS, Alan Richard — director · British · appointed 2017-07-11 · resigned 2021-09-30
- MARRIOTTS DIRECTORS LIMITED — corporate director · appointed 2006-01-25 · resigned 2006-12-01

### Beneficial owners (Persons with Significant Control)

- [Highbourne Group Limited](https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-17
- [Travis Perkins Plc](https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f) — 50–75% shares · corporate PSC · England — ceased 2019-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05687171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05687171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE UNDERFLOOR HEATING STORE LIMITED**. Human view: https://whiteintel.dev/entity/a6cbefda-d03d-504a-ad79-d73479884b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6cbefda-d03d-504a-ad79-d73479884b04._

_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"._