PTS Group Limited
- Company number
- 02219435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1988
- Nature of business
- Agents involved in the sale of timber and building materials
- Corporate group
- Sigo Investments Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READE, Richard | Secretary | 20 Feb 2026 | 31 Aug 2026 |
| SIBLEY, Earl | Secretary | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bss Group Limited | 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 |
| Highbourne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 |
Accounts
Connections
Owned by
PTS Group Limited → Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited
Companies at the same address
- City Plumbing Supplies Holdings Limited (02489546)
- Highbourne Group Limited (06216887)
- KA Venture Limited (07087935)
- Solfex Limited (05968150)
- The Underfloor Heating Store Limited (05687171)