LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-02-09
- Legal form
- ltd
- Activity
- 46130
- Registered office
- Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Low
Risk
PTS GROUP LIMITED is a ltd registered in GB, incorporated 1988-02-09 (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
- PTS GROUP LIMITED
Holdings / subsidiaries
- PTS GROUP LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-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.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02219435
- Status
- active
- Type
- ltd
- Incorporated
- 1988-02-09
- Registered office
- Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- SIC
- 46130
Officers · 3 active
- READE, Richardsecretary · appt 2026-02-20
- BUFFIN, Anthony Daviddirector · British · appt 2026-03-20
- SIBLEY, Earldirector · British · appt 2026-02-23
- AKTHAR, Sonam(resigned)secretary · appt 2025-10-30
- BALL, Ute Suse(resigned)secretary · British · appt 2007-02-01
- BARNES, Graeme(resigned)secretary · appt 2022-09-15
- CURNEEN, Anthony(resigned)secretary · British
- DEARDS, Russell Alan(resigned)secretary · appt 2022-10-21
- 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
- MURRAY, John Roderick(resigned)secretary · British · appt 2006-11-27
Beneficial owners · PSC · 1 current
- ■Highbourne Group Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 2
/07
Directorship network
51 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.
THE BSS GROUP LIMITED
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- TP DIRECTORS LTDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- BSS (UK) LIMITEDbeneficial 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
HIGHBOURNE GROUP LIMITED
- KA VENTURE LIMITEDbeneficial owner
- FAULT FINDER LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- SHPEP LTDbeneficial owner
- MELBOURNE BIDCO LIMITEDbeneficial owner
- GRUNDY & PILLING LIMITEDbeneficial owner
- GRUNDY & PILLING LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- MY SMART LINK LIMITEDbeneficial owner
- PRIMAFLOW LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- SOLFEX LIMITEDbeneficial owner
- BRU GROUP COVER LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- DIRECT HEATING SPARES LIMITEDbeneficial owner
- SHPEP LTDbeneficial owner
- FAULT FINDER LIMITEDbeneficial owner
- PRIMAFLOW LIMITEDbeneficial owner
- MY SMART LINK LIMITEDbeneficial owner
- KA VENTURE LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- SPENDLOVE C. JEBBbeneficial owner
- BRU GROUP COVER LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- SOLFEX LIMITEDbeneficial owner
- CITY PLUMBING SUPPLIES HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- MELBOURNE BIDCO LIMITEDbeneficial owner
P.T.S. PLUMBING TRADE SUPPLIES LIMITED
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- Pts Group Limitedbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- B. & G. (Heating & Plumbing) Limitedbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner