# PTS Group Limited

## Details

- **Company number:** [02219435](https://find-and-update.company-information.service.gov.uk/company/02219435)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Feb 1988
- **Registered office:** HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials
- **Corporate group:** [Sigo Investments Limited](/group/8310) (21 companies)


## Previous names

- P.T.S. Group PLC (until 23 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBLEY, Earl | secretary | 31 Aug 2026 |  |
| READE, Richard | secretary | 20 Feb 2026 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

PTS Group Limited → [Highbourne Group Limited](/company/06216887) → [Melbourne Bidco Limited](/company/13396134) → [Melbourne Midco Limited](/company/13396109) → [Melbourne Holdco Limited](/company/13396129) → [Melbourne Topco Limited](/company/13396122)





## Companies at the same address

- [City Plumbing Supplies Holdings Limited](/company/02489546) (02489546)
- [Highbourne Group Limited](/company/06216887) (06216887)
- [KA Venture Limited](/company/07087935) (07087935)
- [Solfex Limited](/company/05968150) (05968150)
- [The Underfloor Heating Store Limited](/company/05687171) (05687171)