Toolstation Limited
Company 04372131 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Perkins Trading Company Limited 1 shared director
- Travis Perkins PLC 1 shared director
- The Unite Group PLC 1 shared director
- TP Directors LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04372131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2002 |
| Address | RYEHILL HOUSE RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7UA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Toolstation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Duncan John Cooper Director · appointed 2024
- TP Directors LTD Corporate-director · appointed 2023
- Lakhvir Kaur Sanghera Director · appointed 2022
- TPG Management Services Limited Corporate-secretary · appointed 2014
Show 21 former officers
- Angela Louise Rushforth Director · appointed 2023 · resigned 2025
- Richard John Lavin Director · appointed 2018 · resigned 2024
- James Stuart Mackenzie Director · appointed 2017 · resigned 2023
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Helen Katherine Stephanie Squires Director · appointed 2014 · resigned 2018
- Anthony David Buffin Director · appointed 2013 · resigned 2019
- Norman Bell Director · appointed 2013 · resigned 2017
- Jeremy Bird Director · appointed 2012 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2012 · resigned 2013
- Julien Francis Clapperton Director · appointed 2012 · resigned 2018
- Craig David Higgins Director · appointed 2010 · resigned 2018
- David James Cox Director · appointed 2008 · resigned 2021
- Jonathan Matthew Burke Director · appointed 2008 · resigned 2014
- Neil Thomas Carroll Director · appointed 2008 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2008 · resigned 2013
- Adam Charles Keates Director · appointed 2004 · resigned 2018
- Mark Thomas Hood Director · appointed 2004 · resigned 2008
- Mark Goddard-Watts Director · appointed 2002 · resigned 2014
- Lucy Jane Lynch Director · appointed 2002 · resigned 2024
- Suzanne Pera Secretary · appointed 2002 · resigned 2002
- Nicholas John Champ Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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