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WOLSELEY UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1FERGUSON GROUP HOLDCO LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
- 1WOLSELEY GROUP LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
- 1Ferguson Group Holdco Limitedbeneficial owner 87.5%→WOLSELEY UK LIMITED
- 1WOLSELEY GROUP LIMITEDbeneficial owner 87.5%→WOLSELEY UK LIMITED
- 2WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOLSELEY GROUP LIMITED
- 2WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→WOLSELEY GROUP LIMITED
- 2FERGUSON UK HOLDINGS LIMITEDbeneficial owner 100%→FERGUSON GROUP HOLDCO LIMITED
- 2FERGUSON UK HOLDINGS LIMITEDbeneficial owner 87.5%→FERGUSON GROUP HOLDCO LIMITED
- 3WOLSELEY INVESTMENTS LIMITEDbeneficial owner 100%→WOLSELEY GROUP HOLDINGS LIMITED
- 3Ferguson Holdings Limitedbeneficial owner 87.5%→FERGUSON UK HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 00636445
- Status
- active
- Type
- ltd
- Incorporated
- 1959-09-03
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
- SIC
- 46900
Officers · 3 active
- BAINS, Harjinder Singhdirector · British · appt 2026-07-01
- BERARD, Patrick Louis Jeandirector · French · appt 2025-10-08
- THOMAS, Nicoladirector · British · appt 2024-01-01
- BRADLEY, David(resigned)secretary · British
- CLAY, Richard William(resigned)secretary · British · appt 1991-06-01
- FRENCH, Vanessa(resigned)secretary · appt 2013-06-14
- MCCORMICK, Katherine Mary(resigned)secretary · appt 2018-05-31
- MIDDLEMISS, Graham(resigned)secretary · British · appt 2004-09-30
- RANDLE, Nicky Paul(resigned)secretary · appt 2020-01-01
- WHITE, Mark Jonathan(resigned)secretary · British · appt 2003-05-29
- ASHMORE, Stephen, Mr.(resigned)director · British · appt 2006-12-01
- BANKS, Charles Augustus(resigned)director · American · appt 2001-05-03
Beneficial owners · PSC · 1 current
- ■Wolseley Group Limited75–100% sharescorporate PSC · England · since 2021-01-29 · trace owners →
- ■Ferguson Group Holdco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.