TOOL & FASTENER SOLUTIONS LIMITED

Company number 04088325

1 active person with significant control / 0 active statements

Travis Perkins Merchant Holdings Limited (Active)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Notified on: 12 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11413766
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Travis Perkins Group Holdings Limited (Ceased)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Notified on: 9 December 2022
• Ceased on: 12 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12395367
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Travis Perkins Plc (Ceased)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Notified on: 25 August 2022
• Ceased on: 9 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00824821
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tfs Holdings Ltd (Ceased)

• Correspondence address: Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
• Notified on: 28 April 2017
• Ceased on: 25 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10707400
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Derek Mcmaster (Ceased)

• Correspondence address: Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mike John Sanderson (Ceased)

• Correspondence address: Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Joseph Lynott (Ceased)

• Correspondence address: Unit 8 Spectrum Way, Cheadle Heath, Stockport, Cheshire, SK3 0SA
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%