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All Information about:
Name

Tool & Fastener Solutions Limited
Address
Lodge Way House Lodge Way
Lodge Farm Industrial Estate
Northampton
NN5 7UG
VAT ID no VAT ID available
Company No. 04088325 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Travis Perkins Merchant Holdings Limited Status: Active Notified: 12/12/2022 Companies House Number: 11413766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lynott, Paul Joseph Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcmaster, Derek Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sanderson, Mike John Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tfs Holdings Ltd Status: Ceased Notified: 28/04/2017 Ceased: 25/08/2022 Companies House Number: 10707400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins Group Holdings Limited Status: Ceased Notified: 09/12/2022 Ceased: 12/12/2022 Companies House Number: 12395367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travis Perkins Plc Status: Ceased Notified: 25/08/2022 Ceased: 09/12/2022 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Castle, David Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 02/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eccles, Graham Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 21/06/2023 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/05/2018 Role: Secretary
    Rushforth, Angela Louise Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 01/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Alan Richard Lodge Farm Industrial Estate, Northampton, England Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British