Toolstation Holdings Limited
Dormant Company · Northampton
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 108469443Show 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 108129927People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 19 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
FM
Francis MckayResigned director
Resigned 1999-12-31 · 5 yrs · Chief Executive
AP
Andrew PikeResigned secretary
Resigned 1999-08-09 · 15 yrs · Company Director
JG
Joseph GreenhoweResigned director
Resigned 1998-12-23 · 5 yrs · Manager
JC
John CarterResigned director
Resigned 1998-12-23 · 18 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 1996-09-15 · 16 yrs · Chartered Accountant
AB
Alan BurridgeResigned director
Resigned 1994-02-04 · 4 yrs · Company Director
TB
Terence BestResigned director
Resigned 1994-02-04 · 2 yrs · Company Director
MH
Michael HowlettResigned secretary
Resigned 1994-02-04 · 5 yrs
ET
Ernest TravisResigned director
Resigned 1994-02-04 · 5 yrs · Company Director
MA
Marie AllinsonResigned director
Resigned 1991-04-05 · 2 yrs · Director
GA
George AllinsonResigned director
Resigned 1991-04-05 · 2 yrs · Builders Merchant (Retired)
PC
Peter CoverleyResigned director
Resigned 1991-04-05 · 2 yrs · Company Director
SA
Stephen AllinsonResigned director
Resigned 1991-04-05 · 2 yrs · Company Director
PN
Peter NewtonResigned secretary
Resigned 1991-04-05 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active