OpenCompanies

The Bss Group Limited

Company number
00060987
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1899
Nature of business
Non-specialised wholesale trade
Corporate group
Travis Perkins PLC (30 companies)

Registered office

Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Previous names

  • BSS Group Public Limited Company(the) Limited (until 14 Dec 2010)
  • BSS Group Public Limited Company(the) (until 14 Dec 2010)
  • British Steam Specialities Group Public Limited Company(the) (until 31 Jul 1986)

Officers

NameRoleAppointedResigned
BOSWELL, James John Dewfall Director 4 Nov 2025
CROWE, Josephine Maria Augusta Martyres Director 1 Jul 2025
ECCLES, Graham Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2019
Travis Perkins Merchant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2019

Accounts

Connections

Owned by

The Bss Group Limited → Travis Perkins Merchant Holdings LimitedTravis Perkins Group Holdings LimitedTravis Perkins PLC

Controls

Directors’ other companies

Companies at the same address

Data