TOOLSTATION EUROPE LIMITED

Company number 08096783

2 active persons with significant control / 0 active statements

Toolstation Holdings Limited (Active)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
• Notified on: 17 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 572428
• Incorporated in: England
• 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 Alan Richard Williams (Active)

• Correspondence address: Rye Hill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
• Notified on: 6 March 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Travis Perkins Plc (Ceased)

• Correspondence address: Ryehill House, Ryehill Close, Lodge Way, Harlestone Road, Northampton, England, NN5 7UA
• Notified on: 6 April 2016
• Ceased on: 17 March 2020
• Governing law: English Law
• Legal form: Listed Plc
• Place registered: Companies House England & Wales
• Registration number: 00824821
• Incorporated in: England
• 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 Mark Goddard-Watts (Ceased)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: August 1961
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Lunamar Limited (Ceased)

• Correspondence address: 18 Whiteladies Road, Bristol, England, BS8 2LG
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House England & Wales
• Registration number: 8740920
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Buffin (Ceased)

• Correspondence address: 18 Whiteladies Road, Bristol, England, BS8 2LG
• Notified on: 6 April 2016
• Ceased on: 25 February 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control