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B.S.S. (IRELAND) LIMITED

Private limited company (Ltd.) Active

Registration No.
IE010990
Incorporation Date
1944-10-04
Company Type
Private limited company (Ltd.)
Address
DUBLIN 8., Ireland
Website
bssireland.ie/
Source: Companies Registration Office (CRO)

B.S.S. (IRELAND) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE010990, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 4 October 1944 and lists its registered address as DUBLIN 8., Ireland. 1 shareholder is on record for B.S.S. (IRELAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for B.S.S. (IRELAND) LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is THE BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for B.S.S. (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). PATRICK KELLY (appointed 2003-11-25), JASON WARNOCK (appointed 2016-10-01) and ALAN WILLIAMS (appointed 2017-07-11) all serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2014-05-15) serves as Company Secretary. The remaining 1 record shown (STEPHEN HIGGINS) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.S.S. (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
PATRICK KELLY ACTIVE

Appointed
2003-11-25
Residence
🇮🇪 Ireland
Occupation
Director

JW
JASON WARNOCK ACTIVE

Appointed
2016-10-01
Residence
🇮🇪 Ireland
Occupation
Director

AW
ALAN WILLIAMS ACTIVE

Appointed
2017-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
TPG MANAGEMENT SERVICES LIMITED ACTIVE ENTITY

Appointed
2014-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
STEPHEN HIGGINS RESIGNED

Appointed
2005-08-30
Resigned
2022-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

B.S.S. (IRELAND) LIMITED sits 4 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. The full chain up to TRAVIS PERKINS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.S.S. (IRELAND) LIMITED's own shareholder record.

Ultimate HQ
TRAVIS PERKINS PLC
United Kingdom

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Frequently Asked Questions

Who owns B.S.S. (IRELAND) LIMITED?

One shareholder is currently on record for B.S.S. (IRELAND) LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is THE BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.S.S. (IRELAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.S.S. (IRELAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.S.S. (IRELAND) LIMITED have on record?

1 shareholder is shown on record for B.S.S. (IRELAND) LIMITED.

What is B.S.S. (IRELAND) LIMITED's company registration number?

B.S.S. (IRELAND) LIMITED's registration number is IE010990, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is B.S.S. (IRELAND) LIMITED still an active company?

B.S.S. (IRELAND) LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was B.S.S. (IRELAND) LIMITED incorporated?

B.S.S. (IRELAND) LIMITED was incorporated on 4 October 1944, according to Companies Registration Office (CRO).

What is B.S.S. (IRELAND) LIMITED's registered address?

The registered address on file for B.S.S. (IRELAND) LIMITED is DUBLIN 8., Ireland.

What legal structure is B.S.S. (IRELAND) LIMITED registered as?

B.S.S. (IRELAND) LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of B.S.S. (IRELAND) LIMITED?

Four of the 5 officer records shown for B.S.S. (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). PATRICK KELLY (appointed 2003-11-25), JASON WARNOCK (appointed 2016-10-01) and ALAN WILLIAMS (appointed 2017-07-11) all serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2014-05-15) serves as Company Secretary. The remaining 1 record shown (STEPHEN HIGGINS) is a former appointment that has since been resigned. Management authority at B.S.S. (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.S.S. (IRELAND) LIMITED have a parent company or subsidiaries?

B.S.S. (IRELAND) LIMITED sits 4 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom.

Can Zavia monitor changes to B.S.S. (IRELAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to B.S.S. (IRELAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.S.S. (IRELAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like B.S.S. (IRELAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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