WOLSELEY UK LIMITED

Overview

Company Name	WOLSELEY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00636445
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLSELEY UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOLSELEY UK LIMITED located?

Registered Office Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOLSELEY UK LIMITED?

Previous Company Names
Company Name	From	Until
WOLSELEY CENTERS LIMITED	May 05, 1986	May 05, 1986
WOLSELEY-HUGHES MERCHANTS LIMITED	Sep 03, 1959	Sep 03, 1959

What are the latest accounts for WOLSELEY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WOLSELEY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for WOLSELEY UK LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Appointment of Patrick Louis Jean Berard as a director on Oct 08, 2025	2 pages	AP01

Nov 24, 2025	Termination of appointment of Simon Gray as a director on Sep 30, 2025	1 pages	TM01

Oct 07, 2025	Registration of charge 006364450016, created on Oct 01, 2025	35 pages	MR01

Sep 24, 2025	Satisfaction of charge 006364450007 in full	1 pages	MR04

Sep 17, 2025	Registration of charge 006364450015, created on Aug 28, 2025	47 pages	MR01

Sep 11, 2025	Satisfaction of charge 006364450009 in full	1 pages	MR04

Sep 11, 2025	Satisfaction of charge 006364450010 in full	1 pages	MR04

Sep 08, 2025	Registration of charge 006364450014, created on Sep 02, 2025	20 pages	MR01

Sep 05, 2025	Registration of charge 006364450013, created on Aug 28, 2025	48 pages	MR01

Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Jul 31, 2024	45 pages	AA

Sep 16, 2024	Change of details for Wolseley Group Limited as a person with significant control on Jan 29, 2021	2 pages	PSC05

May 01, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Simon Nicholas Oakland as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Ms Nicola Thomas as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Full accounts made up to Jul 31, 2023	45 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Jul 31, 2022	46 pages	AA

Jun 24, 2022	Termination of appointment of Sarah Jane Connor as a director on Jun 17, 2022	1 pages	TM01

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Jul 31, 2021	48 pages	AA

Jul 08, 2021	Appointment of Ms Sarah Jane Connor as a director on Jul 06, 2021	2 pages	AP01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	4 pages	CS01

Apr 07, 2021	Registration of charge 006364450012, created on Mar 31, 2021	20 pages	MR01

Mar 15, 2021	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of WOLSELEY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDLE, Nicky Paul Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Jan 01, 2020		Secretary	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom				265976790001
BERARD, Patrick Louis Jean Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Oct 08, 2025		Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	France	French	1953-4	342955470001
RANDLE, Nicky Paul Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Jan 01, 2020		Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	United Kingdom	British	1984-2	265976810001
THOMAS, Nicola Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Jan 01, 2024		Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	United Kingdom	British	1976-1	317965030001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		Jun 01, 1991	Secretary	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British		65302630001
CLAY, Richard William 14 The Drive Roundhay LS8 1JF Leeds	Jun 01, 1991	May 29, 2003	Secretary	14 The Drive Roundhay LS8 1JF Leeds		British		9531240002
FRENCH, Vanessa Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom	Jun 14, 2013	May 31, 2018	Secretary	Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom				179444560001
MCCORMICK, Katherine Mary Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	May 31, 2018	Jan 01, 2020	Secretary	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom				247125300001
MIDDLEMISS, Graham 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands	Sep 30, 2004	Jun 14, 2013	Secretary	20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands		British		100701940002
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	May 29, 2003	Sep 30, 2004	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
ASHMORE, Stephen, Mr. The Wolseley Center Harrison Way CV31 3HH Leamington Spa	Dec 01, 2006	Apr 30, 2015	Director	The Wolseley Center Harrison Way CV31 3HH Leamington Spa	England	British	1964-11	232880380001
BANKS, Charles Augustus Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire	May 03, 2001	Jul 31, 2006	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire		American	1940-12	29646540004
BARDEN, Adrian Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	Aug 01, 1996	Sep 30, 2006	Director	Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	England	British	1954-12	66429950005
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		Nov 01, 2002	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
CONNOR, Sarah Jane Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Jul 06, 2021	Jun 17, 2022	Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	England	British	1967-3	190961950001
ELLIOTT, Dennis William 13 St Andrews Close BN27 2UB Hailsham East Sussex	Aug 01, 1991	Jul 31, 1994	Director	13 St Andrews Close BN27 2UB Hailsham East Sussex		British	1929-11	14200580001
EVANS, Ken Maegill Crosshills Grewlthorpe HG4 3BY Ripon North Yorkshire	Aug 01, 1998	Jun 01, 2004	Director	Maegill Crosshills Grewlthorpe HG4 3BY Ripon North Yorkshire		British	1946-11	61179530002
FLANAGAN, Garry Michael 18 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire	Apr 05, 2005	Oct 27, 2006	Director	18 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire	England	British	1962-8	104780740001
FOORD, Michael David Greystones Broadgreen, Broadwas WR6 5NW Worcester Worcestershire		Nov 30, 1993	Director	Greystones Broadgreen, Broadwas WR6 5NW Worcester Worcestershire		British	1943-7	66447710001
FOOTMAN, John William Holber Hall Mill Lane Burton Leonard HG3 3SH Harrogate North Yorkshire		Jul 31, 1996	Director	Holber Hall Mill Lane Burton Leonard HG3 3SH Harrogate North Yorkshire		British	1937-8	1663400001
GAURON, Peter 106 Wandle Road SM4 6AE Morden Surrey		Jan 10, 2003	Director	106 Wandle Road SM4 6AE Morden Surrey		British	1944-6	1663410001
GEEVE, David John 33 Ashley Road Bathford BA1 7TT Bath Avon	Mar 24, 1992	Jul 10, 1995	Director	33 Ashley Road Bathford BA1 7TT Bath Avon		British	1940-9	25756450001
GRAY, Simon Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Feb 21, 2018	Sep 30, 2025	Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	United Kingdom	British	1967-8	243497760001
GRIFFITHS, Sally-Anne Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Feb 21, 2018	May 21, 2020	Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	United Kingdom	British	1969-3	243492650001
HANCOX, Elizabeth Louise, Dr Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom	Jul 08, 2016	Mar 02, 2018	Director	Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom	United Kingdom	British	1970-8	210216760001
HARDING, Derek John The Wolseley Center Harrison Way CV31 3HH Leamington Spa	Jul 01, 2010	Jul 30, 2013	Director	The Wolseley Center Harrison Way CV31 3HH Leamington Spa	United Kingdom	British	1973-3	152377500001
HEADON, Patrick Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom	Apr 21, 2015	Dec 31, 2017	Director	Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom	United Kingdom	British	1965-8	197321260002
HIGSON, Mark Vincent Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	Mar 01, 2018	Dec 18, 2019	Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom	United Kingdom	British	1956-5	70022020003
HORNE, Richard Alaistair The Rosary Kirklington DL8 2LX Bedale North Yorkshire		Dec 31, 1991	Director	The Rosary Kirklington DL8 2LX Bedale North Yorkshire		British	1931-5	1663420001
HUFTON, Derek Keepers Cottage Myton On Swale YO61 2RD York North Yorkshire	Sep 01, 2003	Jul 31, 2005	Director	Keepers Cottage Myton On Swale YO61 2RD York North Yorkshire	England	British	1951-10	92248020001
HUTTON, Andrew Joseph Anchor Dykes Station Road Topcliffe YO7 3SQ Thirsk North Yorkshire		Jul 31, 2003	Director	Anchor Dykes Station Road Topcliffe YO7 3SQ Thirsk North Yorkshire		British	1946-11	1663430002
JONES, Keith Harold Davenport The Wolseley Center Harrison Way CV31 3HH Leamington Spa	Oct 31, 2011	Jul 31, 2014	Director	The Wolseley Center Harrison Way CV31 3HH Leamington Spa	England	British	1948-12	95915810001
JONES, Keith Harold Davenport The Mill House Boroughbridge Road Bishop Monkton HG3 3RQ Harrogate North Yorkshire		Jul 31, 2005	Director	The Mill House Boroughbridge Road Bishop Monkton HG3 3RQ Harrogate North Yorkshire	England	British	1948-12	95915810001
LANCASTER, Jeremy The Brew House Withington Cheltenham Glos		Jul 31, 1996	Director	The Brew House Withington Cheltenham Glos		British	1936-2	18757600001
MANDER, Andrew East Cottage Ilton Lane, Grewelthorpe HG4 3DQ Ripon North Yorkshire	Aug 01, 2002	Jun 03, 2003	Director	East Cottage Ilton Lane, Grewelthorpe HG4 3DQ Ripon North Yorkshire		British	1959-1	40579430006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLSELEY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolseley Group Limited

Jan 29, 2021

Warwick Technology Park

Gallows Hill

CV34 6DY Warwick

2 Kingmaker Court

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	13087930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ferguson Group Holdco Limited

Apr 06, 2016

Eskdale Road , Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5626820

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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