Company · Warwick
Wolseley Properties Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicky Paul Randle 2020-2026 View profile
- 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
- Paul Gerard Turner 2012-2014 View profile
- Stephen Ashmore 2012-2014 View profile
- Derek John Harding 2012-2013 View profile
- Katherine Mary Mccormick 2018-2020 View profile
- Vanessa French 2013-2018 View profile
- Graham Middlemiss 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/07/2012
- Registered office
- Warwick
- Previous names
- Wolseley Utilities Limited (until 04/02/2022)
Aghoco 1124 Limited (until 22/11/2012)
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 Properties 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 UK Finance Limited
- Wolseley Directors Limited
- 14292412
- SC008129
- 00374850
- 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
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
- 08144358
- 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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