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Dossier
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TOOLSTATION EUROPE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
11
Beneficial owners
6
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2012-06-07
Legal form
ltd
Activity
47520
Registered office
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

TOOLSTATION EUROPE LIMITED is a ltd registered in GB, incorporated 2012-06-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08096783
Status
active
Type
ltd
Incorporated
2012-06-07
Registered office
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
SIC
47520
Officers · 3 active
  • TPG MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2020-12-14
  • KELLY, Luke Tristan, Dr
    director · British · appt 2025-07-21
  • TP DIRECTORS LTD
    corporate director · appt 2023-06-21
  • OVALSEC LIMITED(resigned)
    corporate secretary · appt 2012-06-07
  • BIRD, Jeremy(resigned)
    director · British · appt 2013-01-31
  • BUFFIN, Anthony David(resigned)
    director · British · appt 2014-03-27
  • COOPER, Geoffrey Ian(resigned)
    director · British · appt 2013-04-08
  • GODDARD-WATTS, Mark(resigned)
    director · British · appt 2012-06-07
  • MILLER, Robin Paul(resigned)
    director · British · appt 2019-09-30
  • WILLIAMS, Alan Richard(resigned)
    director · British · appt 2019-03-06
  • OVAL NOMINEES LIMITED(resigned)
    corporate director · appt 2012-06-07
Beneficial owners · PSC · 1 current
  • ■
    Toolstation Holdings Limited
    corporate PSC · England · since 2020-03-17 · trace owners →
    75–100% shares
  • ●
    Mr Alan Richard Williams
    individual PSC · England · ceased 2024-01-23
    significant influence or control
  • ■
    Travis Perkins Plc
    corporate PSC · England · ceased 2020-03-17 · trace owners →
    75–100% shares
  • ■
    Lunamar Limited
    corporate PSC · England · ceased 2019-09-30 · trace owners →
    25–50% shares
  • ●
    Mr Mark Goddard-Watts
    individual PSC · England · ceased 2019-09-30
    significant influence or control
  • ●
    Mr Tony Buffin
    individual PSC · England · ceased 2019-02-25
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-16
/07

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRAVIS PERKINS PLC
TOOLSTATION HOLDINGS LIMITED
LUNAMAR (GROUP) LIMITED
Lunamar Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOOLSTATION EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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