logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Fay, Anthony William
    Company Director born in August 1938
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Eastwood, Jeremy Colin
    Company Secretary
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 3
    Boswell, James John Dewfall
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-04-03 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Crowe, Josephine Maria Augusta Martyres
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Slark, Gavin
    Managing Director born in April 1965
    Individual (67 offsprings)
    Officer
    2002-03-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Osbaldiston, Tony
    Director born in November 1952
    Individual (47 offsprings)
    Officer
    2004-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Cooper, Peter
    Chartered Engineer born in December 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-07-25
    OF - Director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Eccles, Graham
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Peter Scott
    Director born in April 1947
    Individual (45 offsprings)
    Officer
    2001-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Foord, Michael David
    Executive Director born in July 1943
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Hufflett, Chris
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    Donovan, Patrick Wallace
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    (before 1991-08-09) ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Harris, Stephen
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 17
    Gray, Brian John
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2005-07-21
    OF - Director → CIF 0
  • 18
    Lowe, Keith
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2005-07-21
    OF - Director → CIF 0
  • 19
    Warry, Peter Thomas
    Director born in August 1949
    Individual (37 offsprings)
    Officer
    1999-11-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Harrison, Roy James
    Partner born in July 1947
    Individual (86 offsprings)
    Officer
    2004-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 21
    Tyerman, Ernest
    Director born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-07-28
    OF - Director → CIF 0
  • 22
    Mcpherson, Ian Gordon Sutherland
    Director born in March 1940
    Individual (34 offsprings)
    Officer
    1996-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 24
    Phillips, Ian Hugh
    Chairman born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 25
    Elkins, Francis Mark
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Milne, Alan Douglas
    Ceritified Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 2001-04-18
    OF - Director → CIF 0
  • 27
    Baker, John Edgar
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 28
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (58 offsprings)
    Officer
    2006-05-30 ~ 2010-12-20
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (58 offsprings)
    Officer
    2006-11-27 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 30
    Johns, David
    Individual (16 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 31
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 32
    Ball, Alan
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2006-11-27 ~ 2009-10-14
    OF - Director → CIF 0
  • 33
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (168 offsprings)
    Officer
    2001-04-18 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (168 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 34
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-01-25 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 35
    Castle, David
    Managing Director born in February 1982
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 36
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 37
    Oliver, Mark Stephen
    Managing Director born in October 1962
    Individual (35 offsprings)
    Officer
    1998-11-12 ~ 2000-05-16
    OF - Director → CIF 0
  • 38
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 39
    Greatorex, Sue
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2013-12-03
    OF - Director → CIF 0
  • 40
    Fuggle, Roger Frank
    Marketing Director born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-10-31
    OF - Director → CIF 0
  • 41
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2011-04-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 42
    Hammersley, Philip Tom
    Chairman born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-07-28
    OF - Director → CIF 0
  • 43
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2013-04-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 44
    Stockley, Terrence Rodney Frederick
    Director born in November 1944
    Individual (28 offsprings)
    Officer
    2000-05-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 45
    Edwards, Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 46
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 47
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 48
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2013-04-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 49
    Bell, Norman
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 50
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 52
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BSS GROUP LIMITED

Period: 1986-07-31 ~ now
Company number: 00060987
Registered names
THE BSS GROUP LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • THE BSS GROUP LIMITED
    Info
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Registered number 00060987
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1899-03-07 (127 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE BSS GROUP PLC
    S
    Registered number missing
    Fleet House, Lee Circle, Leicester, Leicestershire, England, LE1 3QQ
    CIF 1
  • THE BSS GROUP PLC
    S
    Registered number missing
    Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
    CIF 2
  • THE BSS GROUP LIMITED
    S
    Registered number 00060987
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED
    01109364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ACTIONBRIDGE LIMITED
    01645707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AHED LIMITED
    - now 01044436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ANGELERY LIMITED
    00850946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH STEAM SPECIALTIES LIMITED(THE)
    - now 00373085 00579814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    BSS (UK) LIMITED
    - now 00579814 NF003015
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CENTRAL ENGLAND SUPPLIES LTD
    - now 04358938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    CONSTRUCTION SITE SOLUTIONS LLP
    OC345183
    Fleet House, Lee Circle, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    COPPAS CONTROLS (UK) LIMITED
    - now 02516362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    DIRECT HEATING SPARES LIMITED
    05668463
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    IVCO PROCESS VALVES LIMITED
    - now 00872280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    J & B. LABONE LIMITED
    00776627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    MANOR BUILDING & PLUMBING SUPPLIES LIMITED
    00655436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    MANOR COPPER SUPPLIES LIMITED
    - now 00085113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    NEPTRONIK CONTROLS LTD
    - now 02717400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    ROLF (2012) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2017-05-01
    DECORATING TRADE SUPPLIES LIMITED
    - 2012-01-18 07007543
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-09-02 ~ 2009-09-09
    CIF 2 - Director → ME
  • 20
    SPENDLOVE C. JEBB HOLDINGS LIMITED
    - now 05800768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    HAMSARD 2999 LIMITED - 2006-07-27
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    THE BSS EBT COMPANY LIMITED
    12292695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-31 ~ 2024-06-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    TP SHELFCO NO.2 LIMITED
    - now 04647961 01132499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    BIRCHWOOD GROUP HOLDINGS LIMITED
    - 2018-09-26 04647961
    EVER 2030 LIMITED - 2003-06-23
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    TRICOM GROUP LIMITED
    - now 03576375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    UGS LIMITED
    - now 03112894 03727663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    ZENITH PLUMBPOINT LIMITED
    - now 00640740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.