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Nom	Toolstation Limited
Adresse	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04372131 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Toolstation Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 00572428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Lavin, Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 03/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Lucy Jane Harlestone Road, Northampton, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rushforth, Angela Louise Harlestone Road, Northampton, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sanghera, Lakhvir Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 21/06/2023 Role: Director

Tpg Management Services Limited, Harlestone Road, Northampton, England, England Status: Active Notified: 01/04/2014 Role: Secretary

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Toolstation Limited

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Persons with Significant Control (2)

Officers (7)