THE BSS GROUP LIMITED

Profile THE BSS GROUP LIMITED

Actual on 01.11.2020
Company name
THE BSS GROUP LIMITED
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Company number
00060987
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1899
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
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PSC and Officers THE BSS GROUP LIMITED

Officers

(as of 18.09.2020)

ELKINS, Francis Mark
Status: Active
Appointed on: Tuesday, 24 November 2009
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Stephen
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
MEECH, Martin Richard
Status: Active
Appointed on: Tuesday, 12 April 2011
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TP DIRECTORS LTD
Status: Active
Appointed on: Wednesday, 19 July 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
TPG MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Lodge Way, Harlestone Road, England, England, Northampton, NN5 7UG, Lodge Way House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8929285
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EASTWOOD, Jeremy Colin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 22 March 2002
Correspondence address: 10 Broad Close, Barford St Michael, Oxfordshire, Banbury, OX15 0RW
Role: Secretary
JOHNS, David
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 10 Pantain Road, Leicestershire, Loughborough, LE11 3NA
Role: Secretary
FOORD, Michael David
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 31 August 2001
Correspondence address: Greystones, Broadgreen, Broadwas, Worcestershire, Worcester, WR6 5NW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Executive Director
BAKER, John Edgar
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 31 March 2000
Correspondence address: Old Barn House, Yorkley, Gloucestershire, Lydney, GL15 4RX
Nationality: British
Role: Secretary
FUGGLE, Roger Frank
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 26 Kelthorpe Close, Ketton, Lincolnshire, Stamford, PE9 3RS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Marketing Director
OOSTEN, Jean-Jacques Michel Van
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Monday, 10 February 2014
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: Belgian
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, John Roderick
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Monday, 20 December 2010
Correspondence address: Lee Circle, Leicestershire, Leicester, LE1 3QQ, Fleet House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SLARK, Gavin
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Monday, 20 December 2010
Correspondence address: Lee Circle, Leicestershire, Leicester, LE1 3QQ, Fleet House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAMMOND, Geoffrey Byard
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Monday, 27 November 2006
Correspondence address: 273 London Road, Leicestershire, Stoneygate, LE2 3BE
Role: Secretary
BALL, Ute Suse
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Monday, 28 February 2011
Correspondence address: Lee Circle, Leicestershire, Leicester, LE1 3QQ, Fleet House
Role: Secretary
TALLENTIRE, Paul John
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Monday, 30 December 2013
Correspondence address: Lee Circle, United Kingdom, Leicestershire, Leicester, LE1 3QQ, Fleet House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
DONOVAN, Patrick Wallace
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Long Acre, College Street, Leicestershire, Ullusthorpe, LE17 5BU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
WOOD, Peter Scott
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: 31 Newall Hall Park, West Yorkshire, Otley, LS21 2RD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
PROCTOR, Robin David
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Thursday, 06 October 2016
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Norman
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 21 December 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAY, Brian John
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Thursday, 21 July 2005
Correspondence address: Bourneside Court, Bourneside Road, Gloucester, Cheltenham, GL51 0SU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
LOWE, Keith
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Thursday, 21 July 2005
Correspondence address: 96 High Street, Staffordshire, Polesworth, B78 1DZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: None
MURRAY, John Roderick
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Thursday, 25 January 2007
Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
Role: Secretary
COOPER, Peter
Status: Not active
Resigned on: Thursday, 25 July 1996
Correspondence address: 1 Brook Terrace, Medbourne, Leicestershire, Market Harborough, LE16 8DN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Engineer
PHILLIPS, Ian Hugh
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: Grange Farm, Rempstone, Leicester, Loughborough, LE12 6RW
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Chairman
STOCKLEY, Terrence Rodney Frederick
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 27 July 2006
Correspondence address: The Farmhouse, 11, Witchampton Mill, Witchampton, Dorset, Wimborne, BH21 5DE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Thursday, 28 February 2013
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TYERMAN, Ernest
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 11 Bamville Wood, East Common, Hertfordshire, Harpenden, AL5 1AP
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
GREATOREX, Sue
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUFFLETT, Chris
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Tuesday, 04 October 2016
Correspondence address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Roy James
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 14 December 2010
Correspondence address: The Old Vicarage, Monkhopton, Shropshire, Bridgnorth, WV16 6SB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Partner
Country of residence: England
OSBALDISTON, Tony
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 14 December 2010
Correspondence address: Ashley House, Manor Road, Buckinghamshire, Penn, HP10 8HY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
WARRY, Peter Thomas
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Tuesday, 14 December 2010
Correspondence address: Tempsford Hall, Bedfordshire, Sandy, SG19 2BD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
OLIVER, Mark Stephen
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 16 May 2000
Correspondence address: Old Bank House, Bordyke, Kent, Tonbridge, TN9 1NN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Tuesday, 28 January 2003
Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Leicestershire, Smisby, LE65 2TY
Role: Secretary
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 30 May 2006
Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Leicestershire, Smisby, LE65 2TY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Role: Secretary
CARTER, John Peter
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Wednesday, 01 May 2019
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAVANAGH, Carol
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Wednesday, 09 May 2018
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
BALL, Alan
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Wednesday, 14 October 2009
Correspondence address: Lee Circle, Leicestershire, Leicester, LE1 3QQ, Fleet House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
MILNE, Alan Douglas
Status: Not active
Resigned on: Wednesday, 18 April 2001
Correspondence address: 79 Carisbrooke Road, Leicestershire, Leicester, LE2 3PF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Ceritified Accountant
HAMMERSLEY, Philip Tom
Status: Not active
Resigned on: Wednesday, 28 July 1999
Correspondence address: The Hollies Wibtoft, Leicestershire, Lutterworth, LE17 5BB
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Chairman
Country of residence: England
FAY, Anthony William
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Wednesday, 31 December 2003
Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCPHERSON, Ian Gordon Sutherland
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: Manor House, Gloucestershire, Stretton On Fosse, GL56 9SB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors