Toolstation Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedToolstation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-17 · No cessation recorded
Source record 113251566Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-17
Source record 114418032People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpTp Directors LtdCurrent director
Appointed 2023-06-21 · 3 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 23 historical appointments
AR
Angela RushforthResigned director
Resigned 2023-08-07 · 2 yrs · Managing Director
RL
Richard LavinResigned director
Resigned 2018-04-13 · 6 yrs · Accountant
JM
James Stuart MackenzieResigned director
Resigned 2017-07-21 · 5 yrs · Managing Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
HS
Helen SquiresResigned director
Resigned 2014-09-22 · 3 yrs · Finance Director
NB
Norman BellResigned director
Resigned 2013-12-31 · 3 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-12-31 · 5 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2012-04-19 · 1 yr
JB
Jeremy BirdResigned director
Resigned 2012-04-19 · Director
JC
Julien ClappertonResigned director
Resigned 2012-03-01 · 6 yrs · Director
CH
Craig HigginsResigned director
Resigned 2010-12-06 · 7 yrs · Retail Director
DC
David CoxResigned director
Resigned 2008-07-16 · 13 yrs · Director
JB
Jonathan BurkeResigned director
Resigned 2008-04-16 · 6 yrs · Director
NC
Neil CarrollResigned director
Resigned 2008-04-16 · 8 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2008-04-04 · 5 yrs · Chief Executive
AK
Adam KeatesResigned director
Resigned 2004-08-01 · 13 yrs · Director
MH
Mark HoodResigned director
Resigned 2004-08-01 · 3 yrs · Director
LL
Resigned 2004-04-01 · 20 yrs · Director
MG
Mark Goddard WattsResigned director
Resigned 2002-07-01 · 11 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-02-12
NC
Nicholas ChampResigned director
Resigned 2002-02-12 · Director
SP
Suzanne PeraResigned secretary
Resigned 2002-02-12
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active