Company · Northampton
Toolstation Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Robin Paul Miller 2023-2025 View profile
- Deborah Grimason 2017-2018 View profile
- Alan Richard Williams 2017-2024 View profile
- Anthony David Buffin 2013-2017 View profile
- Geoffrey Ian Cooper 2005-2013 View profile
- Francis John Mckay 1999-2005 View profile
- John Peter Carter 1998-2017 View profile
- Joseph Greenhowe 1998-2004 View profile
- Paul Nigel Hampden-Smith 1996-2013 View profile
- Alan John Burridge 1994-1998 View profile
- Ernest Raymond Anthony Travis 1994-1999 View profile
- Terence Best 1994-1996 View profile
- Peter William Coverley 1994 View profile
- Stephen Trevor Allinson 1994 View profile
- George Edward Allinson 1994 View profile
- Marie Hatton Allinson 1994 View profile
- Andrew Stephen Pike 1999-2014 View profile
- Michael Robert Howlett 1994-1999 View profile
- Peter Newton 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/10/1956
- Registered office
- Northampton
- Previous names
- Travis Perkins Marketing Company Limited (until 12/10/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Travis Perkins Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - Travis Perkins PLC ceased 2020-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Toolstation Holdings Limited
is controlled by Travis Perkins Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register - Travis Perkins Group Holdings Limited
is controlled by Travis Perkins PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
200 other companies in this group
- M.G. Bailey (Building Materials) Limited
- Wickes Group PLC
- Nailnole Limited
- Spendlove C. Jebb Holdings Limited
- Wickes Holdings Limited
- Travis & Arnold Limited
- Builders Mate Limited
- Wickes Retail Sourcing Limited
- T & T (Sussex) Plant Hire Limited
- Travis Perkins Financing Company NO.3 Limited
- Basic Partition Systems Limited
- Hardleys Timber & Building Supplies LTD.
- Direct Building Supplies Truro Limited
- Sharpe & Fisher Limited
- Monteith Building Services Limited
- TPG Management Services Limited
- Commercial Ceiling Factors Limited
- Built for Trade Limited
- Elecnation Limited
- Blyth & Taylor (Hants) Limited
- Harvey Building Supplies (Scotland) Limited
- TP Shelfco NO.2 Limited
- Travis Perkins P&H Group Holdings Limited
- Wickes Group Trustees Limited
- Seales Mclean Limited
- Neptronik Controls LTD
- O J Williams (Merchants) LTD
- P.T.S. Plumbing Trade Supplies Limited
- MAY & Hassell (North West) Limited
- Travis Perkins Leasing Company Limited
- BSS (UK) Limited
- The BSS Group Limited
- HTG (1996) LTD
- Baird Lindsay Limited
- Sharpe & Fisher (1989) Limited
- W.S.Shuttleworth(Maidenhead)Limited
- MAY & Hassell Limited
- Smiths Building Supplies Limited
- Tile Magic Holdings Limited
- Ivco Process Valves Limited
- T. Butt & SON Limited
- Zenith Plumbpoint Limited
- Greenwell Building Supplies Limited
- F.W. Darby & CO. (Tunbridge Wells) Limited
- MD (1995) Limited
- Shires Timber CO. LTD.
- Simmons of Stoke-on-Trent Limited
- Bombala Limited
- T.J. Willets (Timber) Limited
- Downpatrick Timber, Slate, and Coal Company, Limited,
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dr Luke Tristan Kelly Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00572428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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