# Highbourne Group Limited

## Details

- **Company number:** [06216887](https://find-and-update.company-information.service.gov.uk/company/06216887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2007
- **Registered office:** HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sigo Investments Limited](/group/8310) (21 companies)


## 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 |  |




## Owned by

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



## Controls

- [BRU Group Cover Limited](/company/13882279) (13882279)
- [City Plumbing Supplies Holdings Limited](/company/02489546) (02489546)
- [Direct Heating Spares Limited](/company/05668463) (05668463)
- [Fault Finder Limited](/company/07962672) (07962672)
- [Grundy & Pilling Limited](/company/01272335) (01272335)
- [KA Venture Limited](/company/07087935) (07087935)
- [My Smart Link Limited](/company/13882302) (13882302)
- [PTS Group Limited](/company/02219435) (02219435)
- [Shpep Ltd](/company/11679527) (11679527)
- [Solfex Limited](/company/05968150) (05968150)




## Companies at the same address

- [City Plumbing Supplies Holdings Limited](/company/02489546) (02489546)
- [KA Venture Limited](/company/07087935) (07087935)
- [PTS Group Limited](/company/02219435) (02219435)
- [Solfex Limited](/company/05968150) (05968150)
- [The Underfloor Heating Store Limited](/company/05687171) (05687171)