OpenCompanies

Tool & Fastener Solutions Limited

Company number
04088325
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2000
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Corporate group
Travis Perkins PLC (30 companies)

Registered office

Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Officers

NameRoleAppointedResigned
KELLY, Luke Tristan, Dr Director 24 Jun 2026
TP DIRECTORS LTD Corporate-Director 21 Jun 2023
TPG MANAGEMENT SERVICES LIMITED Corporate-Secretary 11 May 2018
BOSWELL, James John Dewfall Director 11 Feb 2025 24 Jun 2026
ECCLES, Graham Director 17 Jul 2023 24 Jun 2026
CASTLE, David Director 1 Aug 2023 5 Feb 2025
WILLIAMS, Alan Richard Director 11 Jul 2017 23 Jan 2024
ELKINS, Francis Mark Director 28 Apr 2017 30 Jun 2023
RUSHFORTH, Angela Louise Director 22 Jul 2022 1 Mar 2023
CHERRILL, Andrew Director 1 Sep 2008 10 Jun 2022
LYNOTT, Paul Joseph Director 16 Oct 2000 31 Mar 2022
MCMASTER, Derek Director 1 Sep 2008 31 Dec 2021
LYNOTT, Paul Joseph Secretary 16 Oct 2000 11 May 2018
SANDERSON, Michael John Director 16 Oct 2000 28 Apr 2017
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 11 Oct 2000 13 Oct 2000
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 11 Oct 2000 13 Oct 2000

Control

NameNature of controlNotifiedCeased
Travis Perkins Merchant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2022
Travis Perkins Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2022 12 Dec 2022
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2022 9 Dec 2022
Tfs Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2017 25 Aug 2022
Mr Mike John Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017
Mr Derek Mcmaster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017
Mr Paul Joseph Lynott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017

Accounts

Year ended
30 Jun 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Tool & Fastener Solutions Limited → Travis Perkins Merchant Holdings Limited → Travis Perkins Group Holdings Limited → Travis Perkins PLC

Directors’ other companies

Companies at the same address

Data