Highbourne Group Limited
- Company number
- 06216887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2007
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
Activities of other holding companies n.e.c. - Corporate group
- Sigo Investments Limited (21 companies)
Registered office
Previous names
- E-Plumb Limited (until 21 Jun 2007)
- Plumbnation Limited (until 2 Jan 2019)
- Travis Perkins P&H Holdings Limited (until 9 Jul 2021)
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 |
|---|---|---|---|
| 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 | 14 Dec 2020 |
| Travis Perkins Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 30 Sep 2021 |
| Melbourne Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
Connections
Owned by
Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited
Controls
- BRU Group Cover Limited (13882279)
- City Plumbing Supplies Holdings Limited (02489546)
- Direct Heating Spares Limited (05668463)
- Fault Finder Limited (07962672)
- Grundy & Pilling Limited (01272335)
- KA Venture Limited (07087935)
- My Smart Link Limited (13882302)
- PTS Group Limited (02219435)
- Shpep Ltd (11679527)
- Solfex Limited (05968150)
Companies at the same address
- City Plumbing Supplies Holdings Limited (02489546)
- KA Venture Limited (07087935)
- PTS Group Limited (02219435)
- Solfex Limited (05968150)
- The Underfloor Heating Store Limited (05687171)