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Name	Toolstation Europe Limited
Address	16-18 Whiteladies Road Clifton Bristol BS8 2LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 November 2020
Company Register Address	Lodge Way House Lodge Way Northampton NN5 7UG
Company No.	08096783 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Toolstation Holdings Limited Status: Active Notified: 17/03/2020 Companies House Number: 00572428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Alan Richard Status: Active Notified: 06/03/2019 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Buffin, Tony Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Goddard-Watts, Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 08/1961 Nature of Control

Significant influence or control

GB Lunamar Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 08740920 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Miller, Robin Paul Harlestone Road, Northampton, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1971 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 21/06/2023 Role: Director

Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary

Williams, Alan Richard Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toolstation Europe Limited

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Persons with Significant Control (6)

Officers (4)