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Company number
04088325

TOOL & FASTENER SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOOL & FASTENER SOLUTIONS LIMITED
Company number
04088325
Registered office
RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Mcmaster
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mike John Sanderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Joseph Lynott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tfs Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2017
Travis Perkins Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2022
Travis Perkins Merchant Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2022
Travis Perkins Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/12/2022 Controls 9 companies
Mr Derek Mcmaster
born 01/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2017
Mr Mike John Sanderson
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2017
Mr Paul Joseph Lynott
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2017
Tfs Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/08/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2022 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/12/2022 Controls 116 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2022 Person with significant control ceased Travis Perkins Group Holdings Limited
12/12/2022 Person with significant control added Travis Perkins Merchant Holdings Limited
09/12/2022 Person with significant control ceased Travis Perkins Plc
09/12/2022 Person with significant control added Travis Perkins Group Holdings Limited
25/08/2022 Person with significant control ceased Tfs Holdings Ltd
25/08/2022 Person with significant control added Travis Perkins Plc
28/04/2017 Person with significant control ceased Mr Paul Joseph Lynott
28/04/2017 Person with significant control ceased Mr Mike John Sanderson
28/04/2017 Person with significant control ceased Mr Derek Mcmaster
28/04/2017 Person with significant control added Tfs Holdings Ltd
06/04/2016 Person with significant control added Mr Paul Joseph Lynott
06/04/2016 Person with significant control added Mr Mike John Sanderson
06/04/2016 Person with significant control added Mr Derek Mcmaster

Documents for TOOL & FASTENER SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TOOL & FASTENER SOLUTIONS LIMITED?
According to the official registry, the company number of TOOL & FASTENER SOLUTIONS LIMITED is 04088325.
Where is TOOL & FASTENER SOLUTIONS LIMITED registered?
The registered office is RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND.
What is the SIC code of TOOL & FASTENER SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls TOOL & FASTENER SOLUTIONS LIMITED?
Mr Derek Mcmaster is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TOOL & FASTENER SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2024.

About TOOL & FASTENER SOLUTIONS LIMITED (04088325)

TOOL & FASTENER SOLUTIONS LIMITED is a private limited company incorporated on 11 October 2000 and registered in the United Kingdom under company number 04088325. Its registered office is at RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Derek Mcmaster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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