TOOL & FASTENER SOLUTIONS LIMITED
Company number 04088325 · Monitor this company
2 active / 5 ceased · persons with significant control
Travis Perkins Merchant Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-12
- Correspondence address
- Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11413766
- Country registered
- United Kingdom
Tfs Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-04-28
- Correspondence address
- Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10707400
- Country registered
- United Kingdom
Travis Perkins Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-09
- Ceased on
- 2022-12-12
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12395367
- Country registered
- England And Wales
Travis Perkins Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-25
- Ceased on
- 2022-12-09
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 00824821
- Country registered
- England And Wales
Mr Mike John Sanderson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-28
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA
Mr Paul Joseph Lynott
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-28
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA
Mr Derek Mcmaster
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-28
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA