Tool & Fastener Solutions Limited
Wholesale of hardware, plumbing and heating equipment and supplies · Northampton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-12 · No cessation recorded
Source record 130228930Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-09 · Ceased 2022-12-12
Source record 130228929Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-25 · Ceased 2022-12-09
Source record 130356546Tfs Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · Ceased 2022-08-25
Source record 126329652PL
Mr Paul Joseph LynottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 121518781MS
Mr Mike John SandersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 121520455DM
Mr Derek McmasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 121518784People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpTp Directors LtdCurrent director
Appointed 2023-06-21 · 3 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2018-05-11 · 8 yrs
Show 13 historical appointments
JB
James BoswellResigned director
Resigned 2025-02-11 · 1 yr · Company Director
DC
David CastleResigned director
Resigned 2023-08-01 · 1 yr · Managing Director
GE
Graham EcclesResigned director
Resigned 2023-07-17 · 2 yrs · Finance Director
AR
Angela RushforthResigned director
Resigned 2022-07-22 · Managing Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
FE
Francis ElkinsResigned director
Resigned 2017-04-28 · 6 yrs · Director
DM
Derek McmasterResigned director
Resigned 2008-09-01 · 13 yrs · Sales Director
AC
Andrew CherrillResigned director
Resigned 2008-09-01 · 13 yrs · Director
PL
Resigned 2000-10-16 · 21 yrs · Director
MS
Michael SandersonResigned director
Resigned 2000-10-16 · 16 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-10-11
CorpBrighton Director LimitedResigned director
Resigned 2000-10-11
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active