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All Information about:

                        
Name

Highbourne Group Limited

Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
VAT ID no VAT ID available
Company No. 06216887 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)46740 - Wholesale of hardware, plumbing and heating equipment and supplies
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Travis Perkins P&H Holdings Limited
  • Plumbnation Limited
  • E-Plumb Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Melbourne Bidco Limited Status: Active Notified: 30/09/2021 Companies House Number: 13396134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Group Holdings Limited Status: Ceased Notified: 14/12/2020 Ceased: 30/09/2021 Companies House Number: 12395367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary
    Evans, David Michael Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BRU Group Cover Limited Status: Active Notified: 18/07/2022 Companies House Number: 13882279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag City Plumbing Supplies Holdings LTD Status: Active Notified: 01/03/2019 Companies House Number: 02489546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Compare PAL Limited Status: Active Notified: 18/07/2022 Companies House Number: 13882302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fault Finder Limited Status: Active Notified: 14/03/2022 Companies House Number: 07962672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grundy & Pilling Limited Status: Active Notified: 01/03/2019 Companies House Number: 01272335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PTS Group Limited Status: Active Notified: 01/03/2019 Companies House Number: 02219435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shpep LTD Status: Active Notified: 08/04/2022 Companies House Number: 11679527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solfex LTD Status: Active Notified: 01/03/2019 Companies House Number: 05968150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Underfloor Heating Store Limited Status: Active Notified: 17/07/2019 Companies House Number: 05687171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors