Direct Heating Spares Limited
- Company number
- 05668463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2006
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Sigo Investments Limited (21 companies)
Registered office
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 |
Accounts
Connections
Owned by
Direct Heating Spares Limited → Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited
Companies at the same address
- Grundy & Pilling Limited (01272335)