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Companies/08096783

Toolstation Europe Limited

Retail sale of hardware, paints and glass in specialised stores · Northampton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Toolstation 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 3786175
Show 5 ceased records
AW
Mr Alan Richard WilliamsIndividual
Significant influence or control

Notified 2019-03-06 · Ceased 2024-01-23

Source record 6978355
Lunamar LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 1441679
MG
Mr Mark Goddard-WattsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 7139841
TB
Mr Tony BuffinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-25

Source record 7139842
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 7139928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LK
Luke Tristan KellyCurrent director
Appointed 2025-07-21 · 1 yr · Accountant
+24 others
CorpTp Directors LtdCurrent director
Appointed 2023-06-21 · 3 yrs
+303 others
CorpTpg Management Services LimitedCurrent secretary
Appointed 2020-12-14 · 5 yrs
+56 others
Show 6 historical appointments
RM
Robin MillerResigned director
Resigned 2019-09-30 · 5 yrs · General Counsel And Company Secretary
AW
Alan WilliamsResigned director
Resigned 2019-03-06 · 4 yrs · Director
AB
Anthony BuffinResigned director
Resigned 2014-03-27 · 4 yrs · Company Director
GC
Geoffrey CooperResigned director
Resigned 2013-04-08 · 2 yrs · Director
JB
Jeremy BirdResigned director
Resigned 2013-01-31 · Director
MG
Mark Goddard WattsResigned director
Resigned 2012-06-07 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active