Highbourne Group Limited

Active06216887 Private limited company

What Highbourne Group say about themselves

“Highbourne Group is the UK industry leader in the plumbing, heating & renewable energy technologies market, with a portfolio that includes some of the sector’s most respected brands.”

— from highbournegroup.co.uk
Incorporated
18 April 2007 (19 years)
Previously known as
Travis Perkins P&H Holdings Limited (until 9 July 2021)
Plumbnation Limited (until 2 January 2019)
E-Plumb Limited (until 21 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (23 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 Williams, Alan Richard as Director
30 September 2021
Resigned Tpg Management Services Limited as Corporate Secretary
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
17 April 2019
Appointed Harrison, Andrew Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
21 December 2018
Resigned Bullock, Christopher Kenneth as Director
4 October 2018
Appointed Buffin, Anthony David as Director
4 October 2018
Appointed Evans, David Michael, Mr. as Director
4 October 2018
Resigned Bosworth, Christopher Michael as Director
4 October 2018
Appointed Tp Directors Ltd as Corporate Director
12 February 2018
Resigned Evans, Royden John as Director
11 July 2017
Appointed Williams, Alan Richard as Director
25 April 2017
Resigned Evans, Royden John as Secretary
31 December 2016
Resigned Tallentire, Paul John as Director
11 May 2016
Appointed Tpg Management Services Limited as Corporate Secretary
29 July 2013
Appointed Tallentire, Paul John as Director
29 July 2013
Appointed Bosworth, Christopher Michael as Director
29 July 2013
Resigned Evans, Emma as Director
4 December 2012
Appointed Bullock, Christopher Kenneth as Director
13 May 2011
Resigned Hindley, Simon Robert as Director
13 May 2011
Resigned Jones, Martin Philip as Director
18 June 2010
Appointed Jones, Martin Philip as Director
18 June 2010
Resigned Kimpton, James William as Director
18 June 2010
Appointed Evans, Emma as Director
18 June 2010
Appointed Hindley, Simon Robert as Director
18 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2007
Appointed Kimpton, James William as Director
18 April 2007
Appointed Evans, Royden John as Secretary
18 April 2007
Appointed Evans, Royden John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13396134

Holdings 12

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2021
Ceased Travis Perkins Group Holdings Limited — Owns 75–100% of shares
14 December 2020
Ceased Travis Perkins PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
Alton
Colchester
Leeds
Burnley
Bedfordshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?