LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-02-12
- Legal form
- ltd
- Activity
- 47520, 47540
- Registered office
- Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA, United Kingdom
Low
Risk
TOOLSTATION LIMITED is a ltd registered in GB, incorporated 2002-02-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TOOLSTATION LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04372131
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-12
- Registered office
- Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA, United Kingdom
- SIC
- 47520, 47540
Officers · 4 active
- TPG MANAGEMENT SERVICES LIMITEDcorporate secretary · appt 2014-04-01
- COOPER, Duncan Johndirector · British · appt 2024-07-15
- SANGHERA, Lakhvir Kaurdirector · British · appt 2022-10-01
- corporate director · appt 2023-06-21
- LYNCH, Lucy Jane(resigned)secretary · British · appt 2002-07-01
- PIKE, Andrew Stephen(resigned)secretary · British · appt 2012-04-19
- STEVENSON, Suzanne(resigned)secretary · British · appt 2002-02-12
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2002-02-12
- BELL, Norman(resigned)director · British · appt 2013-12-31
- BIRD, Jeremy(resigned)director · British · appt 2012-04-19
- BUFFIN, Anthony David(resigned)director · British · appt 2013-12-31
- BURKE, Jonathan Matthew(resigned)director · British · appt 2008-04-16
Beneficial owners · PSC · 1 current
- ■Toolstation Holdings Limited75–100% sharescorporate PSC · England · since 2020-03-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-15
- Outstanding charges
- 2
/07
Directorship network
66 other rolesWhere 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.
TOOLSTATION HOLDINGS LIMITED
- TRAVIS PERKINS PLCbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
TRAVIS PERKINS PLC
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- BSS GPS TRUSTEE LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- WICKES FINANCE LIMITEDbeneficial owner
- KA VENTURE LIMITEDbeneficial owner
- WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
- TILE GIANT HOLDINGS LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- KA VENTURE LIMITEDbeneficial owner
- WICKES GROUP PLCbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- TERANT SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TILE IT ALL (UK) LIMITEDbeneficial owner
- PRIMAFLOW LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- TPG MANAGEMENT SERVICES LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- WICKES GROUP HOLDINGS LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- COBTREE NOMINEES LIMITEDbeneficial owner
- TERANT SUPPLIES LIMITEDbeneficial owner
- Bmss Limitedbeneficial owner
- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- WICKES FINANCE LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- Sharpe & Fisher (Building Supplies) Limitedbeneficial owner
- TILE IT ALL (UK) LIMITEDbeneficial owner
- WICKES GROUP HOLDINGS LIMITEDbeneficial owner
- W.H. Newson Holding Limitedbeneficial owner
- SOLFEX LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- NATIONAL SHOWER SPARES LIMITEDbeneficial owner
- TILE GIANT HOLDINGS LIMITEDbeneficial owner
- Harris Of Stirchley Limitedbeneficial owner
- WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
- BSS GPS TRUSTEE LIMITEDbeneficial owner
- Slbm Systems Limitedbeneficial owner
- Tile Magic Holdings Limitedbeneficial owner
- CCF LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- John Clements (Builders Merchants) Limitedbeneficial owner
- Bondco 909 Limitedbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
- Toriga Limitedbeneficial owner