PTS Group Limited

Active02219435 Private limited company

What Pts Group say about themselves

“City Plumbing are the UK's largest builders' merchants, supplying tens of thousands of trade quality products that are available for contact free delivery or collection.”

— from cityplumbing.co.uk
Incorporated
9 February 1988 (38 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL

Filing status

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

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
Also at Shpep Ltd, Plumbworld Limited, Online Home Retail Limited · more companies
British
Born November 1971
Director · Appointed 23 February 2026
Also at Henry Boot PLC, City Plumbing Supplies Holdings Limited, Direct Heating Spares Limited · more companies
British
Born June 1972 (54)
Officer history (53 former)
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Sibley, Earl as Secretary
20 March 2026
Appointed Buffin, Anthony David as Director
20 March 2026
Resigned Evans, David Michael, Mr. as Director
23 February 2026
Resigned Bell, Robbie as Director
23 February 2026
Appointed Sibley, Earl as Director
20 February 2026
Appointed Reade, Richard as Secretary
20 February 2026
Resigned Akthar, Sonam as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
Resigned Deards, Russell Alan as Director
19 June 2023
Appointed Bell, Robbie as Director
21 October 2022
Resigned Barnes, Graeme Andrew as Director
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Appointed Deards, Russell Alan as Director
21 October 2022
Resigned Barnes, Graeme as Secretary
15 September 2022
Appointed Barnes, Graeme as Secretary
30 September 2021
Resigned Williams, Alan Richard as Director
30 September 2021
Resigned Tp Directors Ltd as Corporate Director
30 September 2021
Resigned Tpg Management Services Limited as Corporate Secretary
31 December 2020
Resigned Harrison, Andrew Peter as Director
15 December 2020
Appointed Barnes, Graeme Andrew as Director
1 May 2019
Resigned Carter, John Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
14 May 2018
Appointed Harrison, Andrew Peter as Director
11 August 2017
Resigned Bell, Norman as Director
11 August 2017
Resigned Kavanagh, Carol as Director
11 August 2017
Resigned Mycock, Matthew as Director
11 August 2017
Resigned Meech, Martin Richard as Director
11 July 2017
Appointed Williams, Alan Richard as Director
27 April 2017
Appointed Evans, David Michael, Mr. as Director
31 December 2016
Resigned Parker, Matthew Daniel as Director
31 December 2016
Resigned Tallentire, Paul John as Director
6 October 2016
Resigned Proctor, Robin David as Director
2 July 2015
Appointed Mycock, Matthew as Director
2 July 2015
Resigned Greatorex, Sue as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
10 February 2014
Resigned Oosten, Jean-Jacques Michel Van as Director
6 February 2014
Resigned Church, Ian Stanton as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
2 December 2013
Resigned Harris, Stephen as Director
2 December 2013
Appointed Parker, Matthew Daniel as Director
7 May 2013
Appointed Church, Ian Stanton 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 Meech, Martin Richard as Director
8 April 2013
Appointed Bell, Norman as Director
3 April 2013
Appointed Tallentire, Paul John as Director
3 April 2013
Appointed Proctor, Robin David as Director
2 April 2013
Appointed Greatorex, Sue as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
28 February 2011
Appointed Pike, Andrew Stephen as Secretary
28 February 2011
Resigned Ball, Ute Suse as Secretary
20 December 2010
Resigned Murray, John Roderick as Director
20 December 2010
Resigned Slark, Gavin as Director
15 December 2010
Appointed Cooper, Geoffrey Ian as Director
15 December 2010
Appointed Hampden Smith, Paul Nigel as Director
15 December 2010
Appointed Carter, John Peter as Director
1 February 2007
Appointed Ball, Ute Suse as Secretary
1 February 2007
Resigned Murray, John Roderick as Secretary
27 November 2006
Resigned Hammond, Geoffrey Byard as Secretary
27 November 2006
Appointed Murray, John Roderick as Secretary
30 May 2006
Resigned Higginson, Kevin Mark as Director
30 May 2006
Appointed Murray, John Roderick as Director
1 January 2006
Resigned Wood, Peter Scott as Director
1 January 2006
Appointed Slark, Gavin 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
9 November 2001
Appointed Wood, Peter Scott as Director
31 May 2001
Resigned Milne, Alan Douglas as Director
31 May 2001
Appointed Higginson, Kevin Mark as Director
4 April 2000
Resigned Walker, Ronald as Director
1 April 2000
Appointed Eastwood, Jeremy Colin as Secretary
31 March 2000
Resigned Cook, Jonathan Charles as Director
7 January 2000
Resigned Curneen, Anthony as Secretary
31 December 1999
Resigned Swindale, Royston John as Director
25 August 1999
Appointed Milne, Alan Douglas as Director
25 August 1999
Appointed Donovan, Patrick Wallace as Director
25 August 1999
Resigned Sebire, David John as Director
25 August 1999
Resigned Jackson, Anthony John as Director
25 August 1999
Resigned Warry, Peter Thomas as Director
11 March 1998
Appointed Walker, Ronald as Director
22 March 1995
Resigned Crummett, Stephen Paul as Director
22 March 1995
Resigned Gray, Andrew John Kennedy as Director
21 February 1995
Appointed Warry, Peter Thomas as Director
21 February 1995
Appointed Jackson, Anthony John as Director
5 July 1993
Appointed Gray, Andrew John Kennedy as Director
5 July 1993
Appointed Crummett, Stephen Paul as Director
1 March 1993
Resigned Honeyborne, Graeme Bolton as Director
31 December 1992
Resigned Leach, John Leslie as Director
31 December 1992
Resigned Towner, Richard Edward as Director
28 September 1992
28 September 1992
Appointed Honeyborne, Graeme Bolton as Director
29 November 1991
10 July 1991
Resigned Reid, Alexander Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06216887
Former controllers (1)
1 March 2019
Ceased The BSS Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a secretary
10 June 2026Confirmation statement with no updates1 June 2026
21 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

City Plumbing Supplies Holdings Limited
Highbourne (Is) Limited
Highbourne Group Limited
KA Venture Limited
Solfex Limited
The Underfloor Heating Store Limited

Other companies in this industry

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York
Glos
Llangefni
Southampton
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