Company · Warwick
C.P. Hart & Sons Limited
Wholesale of household goods (other than musical instruments) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Simon Gray 2022-2025 View profile
- Nicky Paul Randle 2022-2026 View profile
- Martin Peter Berry 2022-2022 View profile
- Nicola Jane Fisher 2020-2022 View profile
- Karen Jane Newman 2019-2022 View profile
- Andrew John Merriman 2019-2023 View profile
- Indira Thambiah 2017-2018 View profile
- Adrian Sebastian Patrick Hyland-Smith 2013-2017 View profile
- Rachel Ann Martin 2013-2022 View profile
- Angela Cale 2013-2018 View profile
- Stephen Broomhead 2013-2019 View profile
- Paul Francis Harrison Rowland 2008-2024 View profile
- Preben Bager 2004-2008 View profile
- Paul Francis Rowland 2004-2008 View profile
- Marc Lawrence Bertrand 2000-2001 View profile
- Stephen Edward John Maguire 2000-2004 View profile
- Andrew Robert Airey 1998-2001 View profile
- Kenneth Ivor Bray 1998-2001 View profile
- David Whittow Williams 1998-2001 View profile
- Gary Alan Favell 1998-2004 View profile
- Graham Robertson Jacobs 1997-1998 View profile
- Gregory John Hart 1998 View profile
- Andrew John Merriman 2021-2023 View profile
- Richard Hugh Reynolds 2008-2022 View profile
- Kevin Ohle 2008-2022 View profile
- Nicola Jane Hardcastle 2002-2008 View profile
- Gordon Cameron Paul Gratton 2000-2002 View profile
- David Ross Hooper 1998-2001 View profile
- Mark Lloyd Archer 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of household goods (other than musical instruments) n.e.c.; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Incorporated
- 17/10/1966
- Registered office
- Warwick
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 2025-03-05
Group
- C.P. Hart & Sons Limited
is controlled by Wolseley UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 · 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
- 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 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.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
- Roger Connett Director · appointed 2026
Left in the last 12 months
- Nicky Paul Randle Director · appointed 2022 · 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
- 00889832
- 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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