Pts Group Limited
Agents involved in the sale of timber and building materials · Crick, Northampton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighbourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · No cessation recorded
Source record 194336041Show 1 ceased record
The Bss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-01
Source record 193629310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 52 historicalES
Earl SibleyCurrent secretary
Appointed 2026-08-31
Show 52 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned secretary
Resigned 2022-09-15
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2018-05-14 · 2 yrs · Company Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 4 yrs · Accountant
DE
David EvansResigned director
Resigned 2017-04-27 · 8 yrs · Company Director
MM
Matthew MycockResigned director
Resigned 2015-07-02 · 2 yrs · Managing Director
CorpTp Directors LtdResigned director
Resigned 2015-04-16 · 6 yrs
MP
Matthew ParkerResigned director
Resigned 2013-12-02 · 3 yrs · Finance Director
IC
Ian ChurchResigned director
Resigned 2013-05-07 · Company Director
SH
Stephen HarrisResigned director
Resigned 2013-05-01 · Company Director
JO
Jean OostenResigned director
Resigned 2013-04-30 · Company Director
CK
Carol KavanaghResigned director
Resigned 2013-04-26 · 4 yrs · Hr Director
MM
Martin MeechResigned director
Resigned 2013-04-08 · 4 yrs · Chartered Surveyor
NB
Norman BellResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 5 yrs · Company Director
PT
Paul TallentireResigned director
Resigned 2013-04-03 · 3 yrs · Company Director
RP
Robin ProctorResigned director
Resigned 2013-04-03 · 3 yrs · Director
SG
Sue GreatorexResigned director
Resigned 2013-04-02 · 2 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 2 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-15 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-15 · 8 yrs · Director
UB
Ute BallResigned secretary
Resigned 2007-02-01 · 4 yrs
JM
Resigned 2006-11-27 · Finance Director
GS
Gavin SlarkResigned director
Resigned 2006-01-01 · 4 yrs · Director
GH
Geoffrey HammondResigned secretary
Resigned 2003-01-28 · 3 yrs
KH
Resigned 2002-03-22
PW
Peter WoodResigned director
Resigned 2001-11-09 · 4 yrs · Director
JE
Jeremy EastwoodResigned secretary
Resigned 2000-04-01 · 1 yr · Company Secretary
PD
Patrick DonovanResigned director
Resigned 1999-08-25 · 3 yrs · Cheif Executive
AM
Alan MilneResigned director
Resigned 1999-08-25 · 1 yr · Accountant
RW
Ronald WalkerResigned director
Resigned 1998-03-11 · 2 yrs · Commercial Director
PW
Peter WarryResigned director
Resigned 1995-02-21 · 4 yrs · Company Director
AJ
Anthony JacksonResigned director
Resigned 1995-02-21 · 4 yrs · Consultant
SC
Stephen CrummettResigned director
Resigned 1993-07-05 · 1 yr · Chartered Accountant
AG
Andrew GrayResigned director
Resigned 1993-07-05 · 1 yr · Venture Capitalist
GH
Graeme HoneyborneResigned director
Resigned 1992-09-28 · Fund Manager
CM
Christopher MillsResigned director
Resigned 1991-11-29 · Investment Banker
DS
David SebireResigned director
Resigned 1991-05-10 · 8 yrs · Chartered Accountant/Merchant
AC
Anthony CurneenResigned secretary
Resigned 1991-05-10 · 8 yrs
JC
Jonathan CookResigned director
Resigned 1991-05-10 · 8 yrs · Chartered Accountant
RS
Royston SwindaleResigned director
Resigned 1991-05-10 · 8 yrs · Managing Director
RT
Richard TownerResigned director
Resigned 1991-05-10 · 1 yr · Solicitor
JL
John LeachResigned director
Resigned 1991-05-10 · 1 yr
AR
Alexander ReidResigned director
Resigned 1991-05-10 · Chartered Accountant/Merchant Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active