Company · Warwick
Wolseley UK Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Sarah Jane Connor 2021-2022 View profile
- Simon Nicholas Oakland 2020-2023 View profile
- Nicky Paul Randle 2020-2026 View profile
- Mark Vincent Higson 2018-2019 View profile
- Simon Gray 2018-2025 View profile
- Sally-Anne Griffiths 2018-2020 View profile
- Dr Elizabeth Louise Hancox 2016-2018 View profile
- Patrick Headon 2015-2017 View profile
- Marc Arthur Ronchetti 2014-2016 View profile
- Paul Gerard Turner 2013-2018 View profile
- Keith Harold Davenport Jones 2011-2014 View profile
- Derek John Harding 2010-2013 View profile
- Stephen Ashmore 2006-2015 View profile
- Robert Marchbank 2006-2010 View profile
- Nigel James Sibley 2006-2008 View profile
- Garry Michael Flanagan 2005-2006 View profile
- Derek Hufton 2003-2005 View profile
- Andrew Mander 2002-2003 View profile
- Matthew James Neville 2002-2011 View profile
- Charles Augustus Banks 2001-2006 View profile
- Ken Evans 1998-2004 View profile
- Ian Tillotson 1997-2008 View profile
- Adrian Barden 1996-2006 View profile
- John William Garne Young 1996-2000 View profile
- Paul George Shewbrook 1996-2004 View profile
- James Mazza 1994-2000 View profile
- David John Geeve 1992-1995 View profile
- David Edwin Moody 1991-2004 View profile
- Dennis William Elliott 1991-1994 View profile
- John Christopher Watson 1996 View profile
- Peter Wickham Sheppard 2004 View profile
- Michael David Foord 1993 View profile
- John William Footman 1996 View profile
- Jeremy Lancaster 1996 View profile
- Roger Brian Slater 1997 View profile
- Andrew Joseph Hutton 2003 View profile
- Richard Alaistair Horne 1991 View profile
- Peter Gauron 2003 View profile
- Katherine Mary Mccormick 2018-2020 View profile
- Vanessa French 2013-2018 View profile
- Graham Middlemiss 2004-2013 View profile
- Mark Jonathan White 2003-2004 View profile
- Richard William Clay 1991-2003 View profile
- David Bradley 2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
10 contracts · £8,350,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract for Supply and delivery of plumbing, heating and gas products and associated services
RBC Contract for Supply and delivery of plumbing, heating and gas products and associated services under PFH Framework for Material Supply & Associated Services - Lot 1 - Plumbing, Heating & Gas
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Supply of Commercial Responsive Boiler and Heating Components
The Council wishes to procure a contract for the supply of commercial responsive boiler and heating components. This is required so that the Council's internal service provider, Leeds Building Services (LBS) can repair and maintain boiler a…
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Supply of Plumbing Materials & Consumables
Supply of Plumbing Materials - Direct Award Cirrus Consortium Materials Framework Lot 3
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BDC Material Supply & Associated Services - Lot 1 - Plumbing, Heating Via PFH
BDC Material Supply & Associated Services - Lot 1 - Plumbing, Heating Via PFH
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The Supply of Materials and Associated Managed Services - Scotland
The supply of products for the following, but not limited to, categories with the Materials framework - building materials, plumbing & heating, electrical products, aids & adaptations, tiles, renewable's, gas spares, stair lifts, plant/ too…
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The Supply of Materials and Associated Managed Services
The supply of products for the following, but not limited to, categories with the Materials framework - building materials, plumbing & heating, electrical products, aids & adaptations, tiles, renewable's, gas spares, stair lifts, plant/ too…
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Material Supply & Associated Services
The supply of materials under Lot 1 - Plumbing, Heating & Gas Materials - Lot 2 - Electrical Materials Lot 3 - Building Materials, of the PfH Material Supply and Associated Services Framework Agreement.
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CHIC Merchants Framework 2026-34
CHIC, acting on behalf of its Members (and others in other Consortia or as individuals who become CHIC Members over time) is procuring a Framework for supply, delivery of building materials which may include but not limited to those used fo…
Framework -
Materials - Transitional Arrangements
Aster needs to retain the existing incumbent materials suppliers under compliant, time-limited call-off arrangements to ensure continuity of supply and operational stability from April 2026 while the next generation materials strategy is pr…
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PAHT - Replacement Sinks & Taps
PAHT - Replacement Sinks & Taps 3 quotes obtained, processed under Tender Ref: T/08 26/1976
About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 03/09/1959
- Registered office
- Warwick
Ownership
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
Group
- 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 UK Finance 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 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.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2025
Left in the last 12 months
- Nicky Paul Randle Director · appointed 2020 · resigned 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
- 00636445
- 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.
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