Wolseley UK Limited
Company 00636445 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wolseley UK Finance Limited 2 shared directors
- C.P. Hart & Sons Limited 2 shared directors
- Sellers of Leeds Limited 2 shared directors
- Continental Product Engineering Limited 2 shared directors
- Blue BAY Building Products Limited 2 shared directors
- Logicool AIR Conditioning & Heat Pumps Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00636445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1959 |
| Address | 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Ferguson Group Holdco Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wolseley Green Deal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00514573
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPS Builders Merchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI039324
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C. Electrical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Homeoutlet Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wright (Bedford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomson Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fusion Provida Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Centers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Wilson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nevill Long Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-02 - Continental Product Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20 - 12543605
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Jointing Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - 13854781
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Ideal Bathrooms (Wolseley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Cascade Clamps U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - 14292412
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Kooltech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - RES-Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Logicool Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Blue BAY Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - C.P. Hart & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 - 02238324 ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - PG UK Holdings Limited ceased 2024-11-29
25-50% shares, 25-50% voting · notified 2023-07-14
Officers (47)
- Harjinder Singh Bains Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2025
- Nicola Thomas Director · appointed 2024
Show 44 former officers
- Sarah Jane Connor Director · appointed 2021 · resigned 2022
- Simon Nicholas Oakland Director · appointed 2020 · resigned 2023
- Nicky Paul Randle Director · appointed 2020 · resigned 2026
- Katherine Mary Mccormick Secretary · appointed 2018 · resigned 2020
- Mark Vincent Higson Director · appointed 2018 · resigned 2019
- Simon Gray Director · appointed 2018 · resigned 2025
- Sally-Anne Griffiths Director · appointed 2018 · resigned 2020
- Hancox, Elizabeth Louise, Dr Director · appointed 2016 · resigned 2018
- Patrick Headon Director · appointed 2015 · resigned 2017
- Marc Arthur Ronchetti Director · appointed 2014 · resigned 2016
- Paul Gerard Turner Director · appointed 2013 · resigned 2018
- Vanessa French Secretary · appointed 2013 · resigned 2018
- Keith Harold Davenport Jones Director · appointed 2011 · resigned 2014
- Derek John Harding Director · appointed 2010 · resigned 2013
- Ashmore, Stephen, Mr. Director · appointed 2006 · resigned 2015
- Robert Marchbank Director · appointed 2006 · resigned 2010
- Nigel James Sibley Director · appointed 2006 · resigned 2008
- Garry Michael Flanagan Director · appointed 2005 · resigned 2006
- Graham Middlemiss Secretary · appointed 2004 · resigned 2013
- Derek Hufton Director · appointed 2003 · resigned 2005
- Mark Jonathan White Secretary · appointed 2003 · resigned 2004
- Andrew Mander Director · appointed 2002 · resigned 2003
- Matthew James Neville Director · appointed 2002 · resigned 2011
- Charles Augustus Banks Director · appointed 2001 · resigned 2006
- Ken Evans Director · appointed 1998 · resigned 2004
- Ian Tillotson Director · appointed 1997 · resigned 2008
- Adrian Barden Director · appointed 1996 · resigned 2006
- John William Garne Young Director · appointed 1996 · resigned 2000
- Paul George Shewbrook Director · appointed 1996 · resigned 2004
- James Mazza Director · appointed 1994 · resigned 2000
- David John Geeve Director · appointed 1992 · resigned 1995
- David Edwin Moody Director · appointed 1991 · resigned 2004
- Dennis William Elliott Director · appointed 1991 · resigned 1994
- Richard William Clay Secretary · appointed 1991 · resigned 2003
- John Christopher Watson Director · resigned 1996
- Peter Wickham Sheppard Director · resigned 2004
- Michael David Foord Director · resigned 1993
- David Bradley Secretary · resigned 2002
- John William Footman Director · resigned 1996
- Jeremy Lancaster Director · resigned 1996
- Roger Brian Slater Director · resigned 1997
- Andrew Joseph Hutton Director · resigned 2003
- Richard Alaistair Horne Director · resigned 1991
- Peter Gauron Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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