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TOOLSTATION EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08096783
Incorporation Date
2012-06-07
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
www.toolstation.com/
Source: Companies House

TOOLSTATION EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08096783, and its current status with Companies House is active. The company was incorporated on 7 June 2012 and lists its registered address as Northampton, United Kingdom. 5 shareholders are on record for TOOLSTATION EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TOOLSTATION EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOOLSTATION HOLDINGS LIMITED, holding 75.9% — a majority holding — followed by TOOLSTATION HOLDINGS LIMITED at 10.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOOLSTATION HOLDINGS LIMITED 75.9% Companies House
TOOLSTATION HOLDINGS LIMITED 10.3% Companies House
TOOLSTATION HOLDINGS LIMITED 8.1% Companies House
TOOLSTATION HOLDINGS LIMITED 2.8% Companies House
TOOLSTATION HOLDINGS LIMITED 2.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TOOLSTATION EUROPE LIMITED are current appointments, filed with Companies House. TP DIRECTORS LTD (appointed 2023-06-21) and Luke Kelly (appointed 2025-07-21) both serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2020-12-14) serves as Company Secretary. The remaining 2 records shown (Alan Richard Williams and Robin Miller) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOOLSTATION EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
TP DIRECTORS LTD ACTIVE ENTITY

Appointed
2023-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Luke Kelly ACTIVE

Appointed
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
TPG MANAGEMENT SERVICES LIMITED ACTIVE ENTITY

Appointed
2020-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Alan Richard Williams RESIGNED

Appointed
2019-03-06
Resigned
2024-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robin Miller RESIGNED

Appointed
2019-09-30
Resigned
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOOLSTATION EUROPE LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above TOOLSTATION EUROPE LIMITED is TOOLSTATION HOLDINGS LIMITED, holding 100% as filed in TOOLSTATION EUROPE LIMITED's own shareholder record with Companies House. TRAVIS PERKINS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRAVIS PERKINS PLC
United Kingdom
Toolstation Europe B.V.+ subsidiaries
NetherlandsNL 59599766

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Frequently Asked Questions

Who owns TOOLSTATION EUROPE LIMITED?

Five shareholders are currently on record for TOOLSTATION EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOOLSTATION HOLDINGS LIMITED, holding 75.9% — a majority holding — followed by TOOLSTATION HOLDINGS LIMITED at 10.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOOLSTATION EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOOLSTATION EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOOLSTATION EUROPE LIMITED have on record?

5 shareholders are shown on record for TOOLSTATION EUROPE LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is TOOLSTATION EUROPE LIMITED's company registration number?

TOOLSTATION EUROPE LIMITED's registration number is 08096783, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOOLSTATION EUROPE LIMITED still an active company?

TOOLSTATION EUROPE LIMITED's status on Companies House is listed as active.

When was TOOLSTATION EUROPE LIMITED incorporated?

TOOLSTATION EUROPE LIMITED was incorporated on 7 June 2012, according to Companies House.

What is TOOLSTATION EUROPE LIMITED's registered address?

The registered address on file for TOOLSTATION EUROPE LIMITED is Northampton, United Kingdom.

What legal structure is TOOLSTATION EUROPE LIMITED registered as?

TOOLSTATION EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOOLSTATION EUROPE LIMITED?

Three of the 5 officer records shown for TOOLSTATION EUROPE LIMITED are current appointments, filed with Companies House. TP DIRECTORS LTD (appointed 2023-06-21) and Luke Kelly (appointed 2025-07-21) both serve as Director; TPG MANAGEMENT SERVICES LIMITED (appointed 2020-12-14) serves as Company Secretary. The remaining 2 records shown (Alan Richard Williams and Robin Miller) are former appointments that have since been resigned. Management authority at TOOLSTATION EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOOLSTATION EUROPE LIMITED have a parent company or subsidiaries?

TOOLSTATION EUROPE LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TOOLSTATION EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOOLSTATION EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOOLSTATION EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOOLSTATION EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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