City Plumbing Supplies Holdings Limited
Company 02489546 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.
1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
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.
Finance 8Retail and trade 6Professional services 5Dormant 2Manufacturing 1Tech and media 1
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.
- Grundy & Pilling Limited 1 shared director
- PTS Group Limited 1 shared director
- 134 Shirland Road Management Company Limited 1 shared director
- Direct Heating Spares Limited 1 shared director
- The Underfloor Heating Store Limited 1 shared director
- Solfex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02489546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| Address | HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highbourne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - City Investments Limited ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Basildon Heating Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelmar (Plumbing & Heating Supplies) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travis & Arnold Limited ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Anthony David Buffin Director · appointed 2026
- Richard Reade Secretary · appointed 2026
Show 35 former officers
- Sonam Akthar Secretary · appointed 2025 · resigned 2026
- Robbie Bell Director · appointed 2023 · resigned 2026
- Russell Alan Deards Secretary · appointed 2022 · resigned 2025
- Graeme Andrew Barnes Director · appointed 2020 · resigned 2022
- Andrew Peter Harrison Director · appointed 2018 · resigned 2020
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- Evans, David Michael, Mr. Director · appointed 2017 · resigned 2026
- TP Directors LTD Corporate-director · appointed 2015 · resigned 2021
- TPG Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Matthew Daniel Parker Director · appointed 2013 · resigned 2016
- Stephen Harris Director · appointed 2013 · resigned 2013
- Jean-Jacques Michel Van Oosten Director · appointed 2013 · resigned 2014
- Norman Bell Director · appointed 2013 · resigned 2017
- Paul John Tallentire Director · appointed 2013 · resigned 2016
- Sue Greatorex Director · appointed 2013 · resigned 2019
- Robin David Proctor Director · appointed 2009 · resigned 2016
- Carol Kavanagh Director · appointed 2009 · resigned 2017
- Martin Richard Meech Director · appointed 2007 · resigned 2021
- Arthur Joseph Davidson Director · appointed 2007 · resigned 2012
- John Frost Director · appointed 2006 · resigned 2018
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- Paul Nigel Hampden-Smith Director · appointed 2002 · resigned 2013
- John Peter Carter Director · appointed 2002 · resigned 2019
- Francis John Mckay Director · appointed 2002 · resigned 2005
- Andrew Stephen Pike Secretary · appointed 2002 · resigned 2013
- Andrew Paul Rudd Director · appointed 2002 · resigned 2004
- Mark Dennis Smith Director · appointed 2001 · resigned 2005
- Antony John Lawler Director · appointed 2001 · resigned 2004
- Lee David Blunden Secretary · appointed 1999 · resigned 2000
- Keith Charles Parker Director · appointed 1997 · resigned 2005
- William Harrison Allan Director · appointed 1994 · resigned 1997
- Julian Garbett Secretary · appointed 1992 · resigned 2005
- Stephen Gary Woolley Director · resigned 1994
- Albert Brian Benjamin Director · resigned 2002
- Mark Wyeth Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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