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HIGHBOURNE GROUP LIMITED

Company number 06216887

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Persons with significant control: 1 active person with significant control / 0 active statements

Melbourne Bidco Limited Active

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Notified on
30 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13396134
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Travis Perkins Group Holdings Limited Ceased

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Notified on
14 December 2020
Ceased on
30 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12395367
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Travis Perkins Plc Ceased

Correspondence address
Lodge Way House, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Notified on
6 April 2016
Ceased on
14 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
00824821
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors