Toolstation Europe Limited
Company 08096783 Active
Company details
| Number | 08096783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2012 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
Ownership - persons with significant control (6)
- Toolstation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lunamar Limited ceased
ownership of shares 25-50% - Mr Mark Goddard-Watts ceased British
significant influence or control - Mr Tony Buffin ceased British
significant influence or control - Travis Perkins Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Richard Williams ceased British
significant influence or control
Officers (9)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2023
- TPG Management Services Limited Corporate-secretary · appointed 2020
- Miller, Robin Paul Former Director · appointed 2019 · resigned 2025
- Williams, Alan Richard Former Director · appointed 2019 · resigned 2024
- Buffin, Anthony David Former Director · appointed 2014 · resigned 2019
- Cooper, Geoffrey Ian Former Director · appointed 2013 · resigned 2015
- Bird, Jeremy Former Director · appointed 2013 · resigned 2013
- Goddard-Watts, Mark Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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