City Plumbing Supplies Holdings Limited

Active02489546 Private limited company
Incorporated
5 April 1990 (36 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Accounts type
Full
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

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, Direct Heating Spares Limited, Fault Finder Limited · more companies
British
Born June 1972 (54)
Officer history (42 former)
31 August 2026
Appointed Sibley, Earl as Secretary
31 August 2026
Resigned Reade, Richard as Secretary
20 March 2026
Resigned Evans, David Michael, Mr. as Director
20 March 2026
Appointed Buffin, Anthony David as Director
23 February 2026
Appointed Sibley, Earl as Director
23 February 2026
Resigned Bell, Robbie as Director
20 February 2026
Resigned Akthar, Sonam as Secretary
20 February 2026
Appointed Reade, Richard as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
Appointed Bell, Robbie as Director
19 June 2023
Resigned Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Resigned Barnes, Graeme Andrew as Director
30 September 2021
Resigned Tpg Management Services Limited as Corporate Secretary
30 September 2021
Resigned Meech, Martin Richard as Director
30 September 2021
Resigned Williams, Alan Richard as Director
30 September 2021
Resigned Tp Directors Ltd as Corporate Director
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
8 February 2019
Resigned Greatorex, Sue as Director
30 August 2018
Resigned Frost, John 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 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
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
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
2 December 2013
Appointed Parker, Matthew Daniel as Director
2 December 2013
Resigned Harris, Stephen as Director
1 May 2013
Appointed Harris, Stephen as Director
30 April 2013
Appointed Oosten, Jean-Jacques Michel Van as Director
8 April 2013
Appointed Buffin, Anthony David as Director
8 April 2013
Appointed Bell, Norman 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
16 November 2012
Resigned Davidson, Arthur Joseph as Director
15 September 2009
Appointed Proctor, Robin David as Director
15 September 2009
Appointed Kavanagh, Carol as Director
6 August 2007
Appointed Meech, Martin Richard as Director
6 August 2007
Appointed Davidson, Arthur Joseph as Director
20 March 2006
Appointed Frost, John as Director
14 September 2005
Resigned Parker, Keith Charles as Director
10 June 2005
Resigned Smith, Mark Dennis as Director
29 April 2005
Resigned Garbett, Julian as Director
14 March 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
6 August 2004
Resigned Rudd, Andrew Paul as Director
22 April 2004
Resigned Lawler, Antony John as Director
1 July 2002
Appointed Carter, John Peter as Director
1 July 2002
Appointed Pike, Andrew Stephen as Secretary
1 July 2002
Appointed Hampden Smith, Paul Nigel as Director
1 July 2002
Resigned Garbett, Julian as Secretary
1 July 2002
Resigned Benjamin, Albert Brian as Director
1 July 2002
Appointed Mckay, Francis John as Director
21 January 2002
Appointed Rudd, Andrew Paul as Director
28 November 2001
Appointed Smith, Mark Dennis as Director
2 April 2001
Appointed Lawler, Antony John as Director
9 June 2000
Appointed Garbett, Julian as Secretary
9 June 2000
Resigned Blunden, Lee David as Secretary
9 June 2000
Resigned Blunden, Lee David as Director
22 February 1999
Appointed Blunden, Lee David as Director
22 February 1999
Appointed Blunden, Lee David as Secretary
22 February 1999
Resigned Garbett, Julian as Secretary
1 July 1997
Appointed Parker, Keith Charles as Director
31 January 1997
Resigned Harrison-Allan, William Andrew as Director
29 July 1994
Appointed Harrison-Allan, William Andrew as Director
22 March 1994
Resigned Woolley, Stephen Gary as Director
14 July 1992
Appointed Garbett, Julian as Director
14 July 1992
Resigned Wyeth, Mark as Secretary
14 July 1992
Appointed Garbett, Julian as Secretary
13 April 1992
Resigned Wyeth, Mark 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 City Investments Limited — Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a secretary
12 August 2026Full accounts31 December 2025
13 May 2026Replacement filing of Confirmation Statement1 April 2022
13 May 2026Replacement filing of Confirmation Statement1 April 2018
Show all 266 filings

Some other companies at this address

Highbourne (Is) Limited
Highbourne Group Limited
KA Venture Limited
PTS Group Limited
Solfex Limited
The Underfloor Heating Store Limited

Other companies in this industry

Newbury
St Albans
Witney
Dartford
Birmingham
London

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