Back to search

City Plumbing Supplies Holdings Limited

02489546

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HIGHBOURNE HOUSE ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL
Incorporated 05/04/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Earl Sibley

secretary · Since 31/08/2026

Former

Richard Reade

secretary · Resigned 31/08/2026

Persons with Significant Control

Highbourne Group Limited

75–100% shares
75–100% votes
Appoint directors

Highbourne House Eldon Way, Crick Industrial Estate, Crick, NN6 7SL

Reg: 06216887 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

City Investments Limited

Ceased 01/03/2019

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT.

Created 01/10/2021Registered 05/10/2021
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 01/10/2021Registered 04/10/2021