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TOOLSTATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04372131
Incorporation Date
2002-02-12
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
www.toolstation.com/
Source: Companies House

TOOLSTATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04372131, and its current status with Companies House is active. The company was incorporated on 12 February 2002 and lists its registered address as Northampton, United Kingdom. 2 shareholders are on record for TOOLSTATION 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 18 September 2026.

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

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Shareholders

2

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

The largest of these is TOOLSTATION HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOOLSTATION HOLDINGS LIMITED at 0%.

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 100% Companies House
TOOLSTATION HOLDINGS LIMITED 0% 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

The Director of TOOLSTATION LIMITED on record is Adam Keates; 5 officers are shown here, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOOLSTATION 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.

AK
Adam Keates RESIGNED

Appointed
2004-08-01
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Carroll RESIGNED

Appointed
2008-04-16
Resigned
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Craig Higgins RESIGNED

Appointed
2010-12-06
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Angela Rushforth RESIGNED

Appointed
2023-08-07
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Cooper ACTIVE

Appointed
2024-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOOLSTATION LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom. Immediately above TOOLSTATION LIMITED is TOOLSTATION HOLDINGS LIMITED, holding 100% as filed in TOOLSTATION 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.

Ultimate HQ
TRAVIS PERKINS PLC
United Kingdom

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Frequently Asked Questions

Who owns TOOLSTATION LIMITED?

Two shareholders are currently on record for TOOLSTATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOOLSTATION HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOOLSTATION HOLDINGS LIMITED at 0%. 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOOLSTATION 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 LIMITED have on record?

2 shareholders are shown on record for TOOLSTATION LIMITED.

What is TOOLSTATION LIMITED's company registration number?

TOOLSTATION LIMITED's registration number is 04372131, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOOLSTATION LIMITED still an active company?

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

When was TOOLSTATION LIMITED incorporated?

TOOLSTATION LIMITED was incorporated on 12 February 2002, according to Companies House.

What is TOOLSTATION LIMITED's registered address?

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

What legal structure is TOOLSTATION LIMITED registered as?

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

Who are the officers/directors of TOOLSTATION LIMITED?

The Director of TOOLSTATION LIMITED on record is Adam Keates; 5 officers are shown here, filed with Companies House. Management authority at TOOLSTATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOOLSTATION LIMITED have a parent company or subsidiaries?

TOOLSTATION LIMITED sits 3 levels below its ultimate parent, TRAVIS PERKINS PLC, registered in United Kingdom.

Can Zavia monitor changes to TOOLSTATION 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 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 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 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 18 September 2026.

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