Tool & Fastener Solutions Limited

Active04088325 Private limited company

Incorporated: 11 October 2000 (26 years)
Industry: Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Luke Tristan Kelly
TP Directors Ltd
Owned by: Travis Perkins Merchant Holdings Limited
Accounts type: Dormant
Region: East Midlands
Address: Ryehill House
Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Website & contact details

Group website: travisperkinsplc.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Luke Tristan, Dr

Director · Appointed 24 June 2026

Also at Travis Limited, Builders Mate Limited, TP Property Company Limited · more companies

British

Born July 1984 (42)

Tp Directors Ltd

Corporate Director · Appointed 21 June 2023

Also at Toolstation Holdings Limited, Toolstation Limited, CCF Limited · more companies

Tpg Management Services Limited

Corporate Secretary · Appointed 11 May 2018

Also at Toolstation Limited, CCF Limited, Keyline Civils Specialist Limited · more companies

Officer history (13 former)

24 June 2026

Resigned Eccles, Graham as Director

24 June 2026

Appointed Kelly, Luke Tristan, Dr as Director

24 June 2026

Resigned Boswell, James John Dewfall as Director

11 February 2025

Appointed Boswell, James John Dewfall as Director

5 February 2025

Resigned Castle, David as Director

23 January 2024

Resigned Williams, Alan Richard as Director

1 August 2023

Appointed Castle, David as Director

17 July 2023

Appointed Eccles, Graham as Director

30 June 2023

Resigned Elkins, Francis Mark as Director

21 June 2023

Appointed Tp Directors Ltd as Corporate Director

1 March 2023

Resigned Rushforth, Angela Louise as Director

22 July 2022

Appointed Rushforth, Angela Louise as Director

10 June 2022

Resigned Cherrill, Andrew as Director

31 March 2022

Resigned Lynott, Paul Joseph as Director

31 December 2021

Resigned Mcmaster, Derek as Director

11 May 2018

Appointed Tpg Management Services Limited as Corporate Secretary

11 May 2018

Resigned Lynott, Paul Joseph as Secretary

11 July 2017

Appointed Williams, Alan Richard as Director

28 April 2017

Resigned Sanderson, Michael John as Director

28 April 2017

Appointed Elkins, Francis Mark as Director

1 September 2008

Appointed Cherrill, Andrew as Director

1 September 2008

Appointed Mcmaster, Derek as Director

16 October 2000

Appointed Lynott, Paul Joseph as Secretary

16 October 2000

Appointed Sanderson, Michael John as Director

16 October 2000

Appointed Lynott, Paul Joseph as Director

13 October 2000

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

13 October 2000

Resigned Brighton Director Limited as Corporate Nominee Director

11 October 2000

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

11 October 2000

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travis Perkins Merchant Holdings Limited

Corporate entity · Notified 12 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11413766

Former controllers (6)

12 December 2022

Ceased Travis Perkins Group Holdings Limited — Owns 75–100% of shares

9 December 2022

Ceased Travis Perkins PLC — Owns 75–100% of shares

25 August 2022

Ceased TFS Holdings Ltd — Owns 75–100% of shares

28 April 2017

Ceased Paul Joseph Lynott — Owns 25–50% of shares

28 April 2017

Ceased Derek Mcmaster — Owns 25–50% of shares

28 April 2017

Ceased Mike John Sanderson — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Travis Perkins PLC

Terant Supplies Limited Owns 75–100% of shares

Tile Giant Holdings Limited Owns 75–100% of shares

TPG Management Services Limited Owns 75–100% of shares

Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares

Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares

BSS (UK) Limited Owns 75–100% of shares

Builders Mate Limited Owns 75–100% of shares

E. East & Son Limited Owns 75–100% of shares

MD (1995) Limited In liquidationOwns 75–100% of shares

Travis & Arnold Limited Owns 75–100% of shares

Travis Group Limited Owns 75–100% of shares

Travis Limited Owns 75–100% of shares

Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares

Travis Perkins Group Holdings Limited Owns 75–100% of shares

Toolstation Holdings Limited Owns 75–100% of shares

Toolstation Europe Limited Owns 75–100% of shares

Toolstation Limited Owns 75–100% of shares

TP Property Company Limited Owns 75–100% of shares

The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights

Travis Perkins (Properties) Limited Owns 75–100% of shares

Travis Perkins Merchant Holdings Limited Owns 75–100% of shares

British Steam Specialties (International) Limited(the) Owns 75–100% of shares

CCF Limited Owns 75–100% of shares

Keyline Civils Specialist Limited Owns 75–100% of shares

The BSS Group Limited Owns 75–100% of shares

Tool & Fastener Solutions Limited This company Owns 75–100% of shares

Travis Perkins Trading Company Limited Owns 75–100% of shares

W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings 138

Date	Description	Made Up To
5 October 2026	Confirmation statement with no updates	1 October 2026
15 September 2026	Accounts for a dormant company	31 December 2025
7 July 2026	Appointment of a director
7 July 2026	Termination of appointment of a director
7 July 2026	Termination of appointment of a director