# Tool & Fastener Solutions Limited

## Details

- **Company number:** [04088325](https://find-and-update.company-information.service.gov.uk/company/04088325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2000
- **Registered office:** RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [Travis Perkins PLC](/group/40826) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 11 Oct 2000 | 13 Oct 2000 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 11 Oct 2000 | 13 Oct 2000 |
| SANDERSON, Michael John | director | 16 Oct 2000 | 28 Apr 2017 |
| LYNOTT, Paul Joseph | secretary | 16 Oct 2000 | 11 May 2018 |
| MCMASTER, Derek | director | 1 Sep 2008 | 31 Dec 2021 |
| LYNOTT, Paul Joseph | director | 16 Oct 2000 | 31 Mar 2022 |
| CHERRILL, Andrew | director | 1 Sep 2008 | 10 Jun 2022 |
| RUSHFORTH, Angela Louise | director | 22 Jul 2022 | 1 Mar 2023 |
| ELKINS, Francis Mark | director | 28 Apr 2017 | 30 Jun 2023 |
| WILLIAMS, Alan Richard | director | 11 Jul 2017 | 23 Jan 2024 |
| CASTLE, David | director | 1 Aug 2023 | 5 Feb 2025 |
| 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 |  |
| TP DIRECTORS LTD | corporate-director | 21 Jun 2023 |  |
| TPG MANAGEMENT SERVICES LIMITED | corporate-secretary | 11 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Joseph Lynott | 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 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 |  |




## Owned by

Tool & Fastener Solutions Limited → [Travis Perkins Merchant Holdings Limited](/company/11413766) → [Travis Perkins Group Holdings Limited](/company/12395367) → [Travis Perkins PLC](/company/00824821)




## Directors' other companies

- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Travis Limited](/company/00457162)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Builders Mate Limited](/company/00405267)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [TP Property Company Limited](/company/11579036)
- [KELLY, Luke Tristan, Dr](/person/5385203) - director at [Travis Perkins (Properties) Limited](/company/00468024)



## Companies at the same address

- [BSS (UK) Limited](/company/00579814) (00579814)
- [Travis Perkins Financing Company No.3 Limited](/company/07180292) (07180292)
- [Travis Perkins P&H Group Holdings Limited](/company/13046048) (13046048)