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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSWELL, James John Dewfall | Director | 11 Feb 2025 | 24 Jun 2026 |
| ECCLES, Graham | Director | 17 Jul 2023 | 24 Jun 2026 |
| KELLY, Luke Tristan, Dr | Director | 24 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Mike John Sanderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2017 |
| 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 |
| 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 |
| 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 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 |
Accounts
Connections
Owned by
Tool & Fastener Solutions Limited → Travis Perkins Merchant Holdings Limited → Travis Perkins Group Holdings Limited → Travis Perkins PLC
Companies at the same address
- BSS (UK) Limited (00579814)
- Travis Perkins Financing Company No.3 Limited (07180292)
- Travis Perkins P&H Group Holdings Limited (13046048)