WOLSELEY GROUP LIMITED
Overview
| Company Name | WOLSELEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087930 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOLSELEY GROUP LIMITED located?
| Registered Office Address | 2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSELEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD&R WOLF BIDCO LIMITED | Dec 31, 2020 | Dec 31, 2020 |
| NATURALCOVE LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for WOLSELEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for WOLSELEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Patrick Louis Jean Berard as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 130879300007, created on Jun 02, 2025 | 88 pages | MR01 | ||||||||||
Registration of charge 130879300008, created on Jun 02, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 130879300005, created on Jun 02, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 130879300006, created on Jun 02, 2025 | 88 pages | MR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 29 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Nicholas Oakland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 26 pages | AA | ||||||||||
Change of details for Cd&R Wolf Uk Co 2 Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||
Registration of charge 130879300004, created on Nov 23, 2022 | 28 pages | MR01 | ||||||||||
Registration of charge 130879300003, created on Nov 23, 2022 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Simon Gray on May 12, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of WOLSELEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERARD, Patrick Louis Jean | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | France | French | 342955470001 | |||||||||
| ROCHAT, Christian Pierre | Director | Cleveland House 33 King Street SW1Y 6RJ London C/O Cd&R Llp United Kingdom | England | Swiss | 70017700001 | |||||||||
| STRAZIOTA, Diego | Director | Cleveland House 33 King Street SW1Y 6RJ London C/O Cd&R Llp United Kingdom | United Kingdom | French | 238012210001 | |||||||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | United Kingdom | British | 317965030001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | EC4N 8AD London 18 St. Swithin's Lane United Kingdom |
| 168128980002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | United Kingdom | British | 261668290001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| OAKLAND, Simon Nicholas | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | England | British | 267174670001 | |||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of WOLSELEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Group Holding Limited | Jan 19, 2021 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees No.2 Limited | Dec 17, 2020 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0