---
title: "TOOLSTATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92849d79-da4d-5a44-8a93-bea3b83cc3d7
json: https://whiteintel.dev/api/public/dossier/92849d79-da4d-5a44-8a93-bea3b83cc3d7
identifier: oo:GB-COH-04372131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOOLSTATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04372131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92849d79-da4d-5a44-8a93-bea3b83cc3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92849d79-da4d-5a44-8a93-bea3b83cc3d7  

## Ownership & control

### Owners / controllers

- **TOOLSTATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e7ed061-463a-5ce5-8c0a-f51de564a0d9
- **TRAVIS PERKINS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **TRAVIS PERKINS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **TOOLSTATION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e7ed061-463a-5ce5-8c0a-f51de564a0d9

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-04-01
- COOPER, Duncan John — director · British · appointed 2024-07-15
- SANGHERA, Lakhvir Kaur — director · British · appointed 2022-10-01
- [TP DIRECTORS LTD](https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3) — corporate director · appointed 2023-06-21
- LYNCH, Lucy Jane — secretary · British · appointed 2002-07-01 · resigned 2012-04-19
- PIKE, Andrew Stephen — secretary · British · appointed 2012-04-19 · resigned 2013-12-31
- STEVENSON, Suzanne — secretary · British · appointed 2002-02-12 · resigned 2002-07-01
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2002-02-12 · resigned 2002-02-12
- BELL, Norman — director · British · appointed 2013-12-31 · resigned 2017-07-19
- BIRD, Jeremy — director · British · appointed 2012-04-19 · resigned 2013-04-08
- BUFFIN, Anthony David — director · British · appointed 2013-12-31 · resigned 2019-02-26
- BURKE, Jonathan Matthew — director · British · appointed 2008-04-16 · resigned 2014-08-01
- CARROLL, Neil Thomas — director · British · appointed 2008-04-16 · resigned 2017-01-01
- CHAMP, Nicholas John — director · British · appointed 2002-02-12 · resigned 2002-07-01
- CLAPPERTON, Julien Francis — director · British · appointed 2012-03-01 · resigned 2018-06-01
- COOPER, Geoffrey Ian — director · British · appointed 2008-04-04 · resigned 2013-12-31
- COX, David James — director · British · appointed 2008-07-16 · resigned 2021-12-31
- GODDARD-WATTS, Mark — director · British · appointed 2002-07-01 · resigned 2014-03-31
- HIGGINS, Craig David — director · British · appointed 2010-12-06 · resigned 2018-07-31
- HOOD, Mark Thomas — director · British · appointed 2004-08-01 · resigned 2008-04-04

### Beneficial owners (Persons with Significant Control)

- [Toolstation Holdings Limited](https://whiteintel.dev/entity/5e7ed061-463a-5ce5-8c0a-f51de564a0d9) — 75–100% shares · corporate PSC · England — since 2020-03-17
- [Travis Perkins Plc](https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f) — 75–100% shares · corporate PSC · England — ceased 2020-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04372131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04372131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOOLSTATION LIMITED**. Human view: https://whiteintel.dev/entity/92849d79-da4d-5a44-8a93-bea3b83cc3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/92849d79-da4d-5a44-8a93-bea3b83cc3d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._