Company · Warwick
Wolseley UK Finance Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wolseley UK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 34
- Simon Gray 2018-2025 View profile
- Dr Elizabeth Louise Hancox 2016-2018 View profile
- Marc Arthur Ronchetti 2014-2016 View profile
- Wolseley Directors Limited 2014-2023 View profile
- Robert Andrew Ross Smith 2010-2014 View profile
- Wolseley Directors Limited 2007-2014 View profile
- David Anthony Branson 2001-2002 View profile
- Stephen Paul Webster 2001-2010 View profile
- Richard William Clay 2001-2001 View profile
- Adrian Barden 1998-2001 View profile
- David Bradley 1998-2001 View profile
- John Gordon Williams 1997-1998 View profile
- John Brian Cooper 1995-1995 View profile
- Barrington Michael John Norris 1995-1998 View profile
- Melvin Graham Copper 1993-1998 View profile
- Peter Lance Young 1993-1998 View profile
- Michael Anthony Robertshaw 1993-1998 View profile
- David Brasier 1993-1995 View profile
- Dennis James Smith 1993-1995 View profile
- Precel James Owen 1995 View profile
- Kenneth George Aitken 1995 View profile
- Gerald Simon Tyler 1993 View profile
- William Trevor Williams 1993 View profile
- Arthur George Taylor 1995 View profile
- Nicky Paul Randle 2020-2026 View profile
- Katherine Mary Mccormick 2015-2020 View profile
- Graham Middlemiss 2012-2015 View profile
- Tom Brophy 2011-2012 View profile
- Alison Drew 2003-2011 View profile
- Mark Jonathan White 2002-2007 View profile
- Edward Geoffrey Parker 2001-2002 View profile
- Tina Michelle Weatherhead 2001-2001 View profile
- Mark Richard Priest 1998-2001 View profile
- Narinder Nath Kalia 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 13/07/1898
- Registered office
- Warwick
- Previous names
- Hall & CO. Limited (until 04/02/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wolseley UK Finance Limited
is controlled by Wolseley UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wolseley UK Limited
is controlled by Wolseley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Wolseley Group Limited.
44 other companies in this group
- Aquamaison Limited
- 12543605
- Sellers of Leeds Limited
- William Wilson & CO. (Aberdeen) Limited
- Fusion Provida Holdco Limited
- C.P. Hart & Sons Limited
- Wolseley Centers Limited
- MPS Builders Merchants Limited
- Bassetts (Wolseley) Limited
- Ideal Bathrooms (Wolseley) Limited
- Wolseley Centres Limited
- Homeoutlet Online Limited
- NI039324
- Wolseley Group Finco PLC
- 02310719
- SC069627
- 01206491
- SC069448
- 00782985
- William Wilson LTD.
- Thomson Brothers Limited
- 00726296
- Wolseley Green Deal Services Limited
- Wolseley Directors Limited
- 14292412
- SC008129
- 00374850
- Wolseley Properties Limited
- A.C. Electrical Holdings Limited
- 13854781
- 02238324
- SC081737
- Kooltech Limited
- William Wilson Holdings Limited
- Wright (Bedford) Limited
- 01167590
- SC186678
- SC107081
- 00514573
- Nevill Long Limited
- Jointing Tech Limited
- 01205807
- Wolseley UK Limited
- Wolseley Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00058189
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data