TOOLSTATION HOLDINGS LIMITED

Company summary

Company number: 00572428
Status: ACTIVE
Incorporated / age: 4 October 195669 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Nature of business
Dormant Company
Previous company names
TRAVIS PERKINS MARKETING COMPANY LIMITED
TRAVIS PERKINS (EA 1994) LIMITED
EDWARD ALLINSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Luke Tristan, Dr ACTIVE	Director	21 Jul 2025		United Kingdom	July 1984	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HOWLETT, Michael Robert RESIGNED	Secretary	04 Feb 1994	09 Aug 1999			45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
NEWTON, Peter RESIGNED	Secretary		04 Feb 1994			1 Wood Cottages, Woodley, Stockport, Cheshire, SK6 1RP
PIKE, Andrew Stephen RESIGNED	Secretary	09 Aug 1999	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
ALLINSON, George Edward RESIGNED	Director		04 Feb 1994		November 1912	10 Marple Old Road, Offerton, Stockport, Cheshire, SK2 5HQ
ALLINSON, Marie Hatton RESIGNED	Director		04 Feb 1994		December 1916	10 Marple Old Road, Offerton, Stockport, Cheshire, SK2 5HQ
ALLINSON, Stephen Trevor RESIGNED	Director		04 Feb 1994			Rudheath Cottage Wash Lane, Allostock, Knutsford, Cheshire, WA16 9JT
BEST, Terence RESIGNED	Director	04 Feb 1994	15 Sep 1996		May 1944	5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BURRIDGE, Alan John RESIGNED	Director	04 Feb 1994	28 Feb 1998		July 1943	Meadowview, Westfarm Close, Hannington, Northamptonshire, NN6 9SE
CARTER, John Peter RESIGNED	Director	23 Dec 1998	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
COOPER, Geoffrey Ian RESIGNED	Director	14 Mar 2005	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
COVERLEY, Peter William RESIGNED	Director		04 Feb 1994		October 1945	21 Bray Close, Cheadle Hulme, Cheadle, Cheshire, SK8 6DQ
GREENHOWE, Joseph RESIGNED	Director	23 Dec 1998	30 Jul 2004	England	June 1953	14 Samwell Way, Northampton, Northamptonshire, NN4 9QJ
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	15 Sep 1996	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
MCKAY, Francis John RESIGNED	Director	31 Dec 1999	14 Mar 2005		October 1945	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
MILLER, Robin Paul RESIGNED	Director	27 Jun 2023	21 Jul 2025	England	February 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TRAVIS, Ernest Raymond Anthony RESIGNED	Director	04 Feb 1994	31 Dec 1999	England	May 1943	86 Drayton Gardens, London, SW10 9SB
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

KELLY, Luke Tristan, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

HOWLETT, Michael Robert RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 09 Aug 1999
Address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ

NEWTON, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1994
Address: 1 Wood Cottages, Woodley, Stockport, Cheshire, SK6 1RP

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

ALLINSON, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: November 1912
Address: 10 Marple Old Road, Offerton, Stockport, Cheshire, SK2 5HQ

ALLINSON, Marie Hatton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: December 1916
Address: 10 Marple Old Road, Offerton, Stockport, Cheshire, SK2 5HQ

ALLINSON, Stephen Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Address: Rudheath Cottage Wash Lane, Allostock, Knutsford, Cheshire, WA16 9JT

BEST, Terence RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 15 Sep 1996
Date of birth: May 1944
Address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BURRIDGE, Alan John RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 28 Feb 1998
Date of birth: July 1943
Address: Meadowview, Westfarm Close, Hannington, Northamptonshire, NN6 9SE

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

COVERLEY, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: October 1945
Address: 21 Bray Close, Cheadle Hulme, Cheadle, Cheshire, SK8 6DQ

GREENHOWE, Joseph RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: June 1953
Address: 14 Samwell Way, Northampton, Northamptonshire, NN4 9QJ

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 15 Sep 1996
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

MCKAY, Francis John RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 14 Mar 2005
Date of birth: October 1945
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

MILLER, Robin Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: February 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TRAVIS, Ernest Raymond Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1943
Address: 86 Drayton Gardens, London, SW10 9SB

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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