British Steam Specialties (International) Limited(the)
Company 00655044 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00655044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1960 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Travis Perkins Merchant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Bss Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2014
Show 20 former officers
- Robin Paul Miller Director · appointed 2023 · resigned 2025
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Andrew Stephen Pike Secretary · appointed 2011 · resigned 2014
- Paul Nigel Hampden-Smith Director · appointed 2010 · resigned 2013
- John Peter Carter Director · appointed 2010 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2010 · resigned 2013
- Ute Suse Ball Secretary · appointed 2007 · resigned 2011
- John Roderick Murray Secretary · appointed 2006 · resigned 2011
- Gavin Slark Director · appointed 2006 · resigned 2011
- Geoffrey Byard Hammond Secretary · appointed 2003 · resigned 2006
- Peter Scott Wood Director · appointed 2002 · resigned 2006
- Kevin Mark Higginson Secretary · appointed 2001 · resigned 2006
- Jeremy Colin Eastwood Secretary · appointed 2000 · resigned 2002
- Patrick Wallace Donovan Director · appointed 1996 · resigned 2002
- John Edgar Baker Secretary · appointed 1995 · resigned 2000
- Alan Douglas Milne Director · appointed 1991 · resigned 2001
- Peter Cooper Director · resigned 1996
- David Johns Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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