The BSS Group Limited

Active00060987 Private limited company
Incorporated
7 March 1899 (127 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Josephine Maria Augusta Martyres Crowe
Owned by
Accounts type
Full
Region
East Midlands
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born July 1986 (40)
Crowe, Josephine Maria Augusta Martyres
Director · Appointed 1 July 2025
British
Born February 1975 (51)
Director · Appointed 17 July 2023
British
Born February 1971 (55)
Corporate Director · Appointed 19 July 2017
Also at Toolstation Holdings Limited, Tool & Fastener Solutions Limited, Toolstation Limited · more companies
Corporate Secretary · Appointed 1 April 2014
Also at Tool & Fastener Solutions Limited, Toolstation Limited, CCF Limited · more companies
Officer history (48 former)
31 January 2026
Resigned Edwards, Catherine as Director
4 November 2025
Appointed Boswell, James John Dewfall as Director
1 July 2025
Appointed Crowe, Josephine Maria Augusta Martyres as Director
1 July 2025
Appointed Edwards, Catherine as Director
30 June 2025
Resigned Harris, Stephen as Director
5 February 2025
Resigned Castle, David as Director
23 January 2024
Resigned Williams, Alan Richard as Director
1 August 2023
Appointed Castle, David as Director
17 July 2023
Appointed Eccles, Graham as Director
30 June 2023
Resigned Elkins, Francis Mark as Director
17 December 2021
Resigned Meech, Martin Richard as Director
1 May 2019
Resigned Carter, John Peter as Director
9 May 2018
Resigned Kavanagh, Carol as Director
21 December 2017
Resigned Bell, Norman as Director
19 July 2017
Appointed Tp Directors Ltd as Corporate Director
18 July 2017
Resigned Grimason, Deborah as Director
18 July 2017
Appointed Grimason, Deborah as Director
11 July 2017
Appointed Williams, Alan Richard as Director
11 July 2017
Resigned Buffin, Anthony David as Director
6 October 2016
Resigned Proctor, Robin David as Director
4 October 2016
Resigned Hufflett, Chris as Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
10 February 2014
Resigned Oosten, Jean-Jacques Michel Van as Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
30 December 2013
Resigned Tallentire, Paul John as Director
4 December 2013
Appointed Hufflett, Chris as Director
3 December 2013
Resigned Greatorex, Sue as Director
1 May 2013
Appointed Harris, Stephen as Director
30 April 2013
Appointed Oosten, Jean-Jacques Michel Van as Director
26 April 2013
Appointed Kavanagh, Carol as Director
8 April 2013
Appointed Buffin, Anthony David as Director
8 April 2013
Appointed Bell, Norman as Director
3 April 2013
Appointed Proctor, Robin David as Director
3 April 2013
Appointed Tallentire, Paul John as Director
2 April 2013
Appointed Greatorex, Sue as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
12 April 2011
Appointed Meech, Martin Richard as Director
28 February 2011
Resigned Ball, Ute Suse as Secretary
28 February 2011
Appointed Pike, Andrew Stephen as Secretary
20 December 2010
Resigned Murray, John Roderick as Director
20 December 2010
Resigned Slark, Gavin as Director
14 December 2010
Resigned Warry, Peter Thomas as Director
14 December 2010
Appointed Hampden Smith, Paul Nigel as Director
14 December 2010
Resigned Harrison, Roy James as Director
14 December 2010
Appointed Cooper, Geoffrey Ian as Director
14 December 2010
Appointed Carter, John Peter as Director
14 December 2010
Resigned Osbaldiston, Tony as Director
24 November 2009
Appointed Elkins, Francis Mark as Director
14 October 2009
Resigned Ball, Alan as Director
25 January 2007
Appointed Ball, Ute Suse as Secretary
25 January 2007
Resigned Murray, John Roderick as Secretary
27 November 2006
Appointed Murray, John Roderick as Secretary
27 November 2006
Appointed Ball, Alan as Director
27 November 2006
Resigned Hammond, Geoffrey Byard as Secretary
27 July 2006
30 May 2006
Appointed Murray, John Roderick as Director
30 May 2006
Resigned Higginson, Kevin Mark as Director
1 January 2006
Resigned Wood, Peter Scott as Director
21 July 2005
Resigned Gray, Brian John as Director
21 July 2005
Resigned Lowe, Keith as Director
1 January 2004
Appointed Harrison, Roy James as Director
1 January 2004
Appointed Osbaldiston, Tony as Director
31 December 2003
31 December 2003
Resigned Fay, Anthony William as Director
3 June 2003
Appointed Lowe, Keith as Director
10 March 2003
Appointed Gray, Brian John as Director
28 January 2003
Resigned Higginson, Kevin Mark as Secretary
28 January 2003
Appointed Hammond, Geoffrey Byard as Secretary
30 September 2002
Resigned Donovan, Patrick Wallace as Director
22 March 2002
Appointed Higginson, Kevin Mark as Secretary
22 March 2002
Resigned Eastwood, Jeremy Colin as Secretary
4 March 2002
Appointed Slark, Gavin as Director
31 August 2001
Resigned Foord, Michael David as Director
18 April 2001
Resigned Milne, Alan Douglas as Director
18 April 2001
Appointed Higginson, Kevin Mark as Director
19 March 2001
Appointed Wood, Peter Scott as Director
17 May 2000
16 May 2000
Resigned Oliver, Mark Stephen as Director
1 April 2000
Appointed Eastwood, Jeremy Colin as Secretary
31 March 2000
Resigned Baker, John Edgar as Secretary
4 November 1999
Appointed Warry, Peter Thomas as Director
1 October 1999
Appointed Foord, Michael David as Director
28 July 1999
Resigned Hammersley, Philip Tom as Director
12 November 1998
Appointed Oliver, Mark Stephen as Director
31 October 1997
Resigned Fuggle, Roger Frank as Director
25 July 1996
Resigned Cooper, Peter as Director
1 June 1996
Appointed Mcpherson, Ian Gordon Sutherland as Director
27 July 1995
Resigned Phillips, Ian Hugh as Director
1 July 1995
Appointed Baker, John Edgar as Secretary
30 June 1995
Resigned Johns, David as Secretary
28 July 1994
Resigned Tyerman, Ernest as Director
27 January 1994
Appointed Fay, Anthony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11413766

Holdings 1

Companies where The BSS Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 March 2019
Ceased Travis Perkins PLC — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Travis Perkins PLC
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
MD (1995) Limited In liquidationOwns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited This company Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings 635

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
8 June 2026Full accounts31 December 2025
9 February 2026Termination of appointment of a director
9 February 2026Director's details changed
27 November 2025Director's details changed
Show all 635 filings

Some other companies at this address

Benchmarx Kitchens and Joinery Limited
British Steam Specialties (International) Limited(the)
Builders Mate Limited
CCF Limited
E. East & Son Limited
Terant Supplies Limited

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