- Sources fused
- 2
- Ownership hops held
- 39
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
WOLSELEY UK LIMITED
WOLSELEY UK LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00636445). Offshore exposure upstream, UBO chain traced 39 hops, 4 owners, 32 holdings.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-09-03
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF- Stewart Investors Worldwide All Cap FundGLEIF · lei:549300S764HY4VCTYP57
- WOLSELEY UK LIMITEDGLEIF · lei:213800ZPOJQGVD6FHB42
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOLSELEY UK LIMITED
- WOLSELEY UK LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WOLSELEY UK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
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
People & control
32 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAINS, Harjinder Singh
- director · British · appointed 2026-07-01 · Companies House
- BERARD, Patrick Louis Jean
- director · French · appointed 2025-10-08 · Companies House
- THOMAS, Nicola
- director · British · appointed 2024-01-01 · Companies House
- Wolseley Group Limited
- corporate PSC · 75–100% shares · England · since 2021-01-29 · CH · PSC register
Also holds roles at 3 other companies- WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner
- WOLSELEY GROUP FINCO PLCbeneficial owner
- Clifford Chance Nominees No.2 Limitedbeneficial owner
- ASHMORE, Stephen, Mr.
- director · British · appointed 2006-12-01 · resigned · Companies House
- BANKS, Charles Augustus
- director · American · appointed 2001-05-03 · resigned · Companies House
- BARDEN, Adrian
- director · British · appointed 1996-08-01 · resigned · Companies House
- BLUE BAY BUILDING PRODUCTS LIMITEDAlso holds roles at 3 other companies
- Mr Nigel John Howellbeneficial owner
- Mr Michael Cleverleybeneficial owner
- Blue Bay Consolidated Investments Limitedbeneficial owner
- BRADLEY, David
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CLAY, Richard William
- secretary · British · appointed 1991-06-01 · resigned · Companies House
- CONNOR, Sarah Jane
- director · British · appointed 2021-07-06 · resigned · Companies House
- CONTINENTAL PRODUCT ENGINEERING LIMITEDAlso holds roles at 3 other companies
- FHI LEASING LIMITEDbeneficial owner
- Mr John Burtonbeneficial owner
- Mr Peter Michael Burtonbeneficial owner
- ELLIOTT, Dennis William
- director · British · appointed 1991-08-01 · resigned · Companies House
- EVANS, Ken
- director · British · appointed 1998-08-01 · resigned · Companies House
- Ferguson Group Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-29 · CH · PSC register
Also holds roles at 6 other companies- FERGUSON OVERSEAS LIMITEDbeneficial owner
- FERGUSON GROUP SERVICES LIMITEDbeneficial owner
- FERGUSON WINNERSH PROPERTIES LIMITEDbeneficial owner
- FLANAGAN, Garry Michael
- director · British · appointed 2005-04-05 · resigned · Companies House
- FOORD, Michael David
- director · British · resigned · Companies House
- FOOTMAN, John William
- director · British · resigned · Companies House
- FRENCH, Vanessa
- secretary · appointed 2013-06-14 · resigned · Companies House
- JOINTING TECH LIMITEDAlso holds roles at 3 other companies
- J & A LLOYD INVESTMENTS LIMITEDbeneficial owner
- LANGLEY ENGINEERING LIMITEDbeneficial owner
- Jointing Technologies Acquisitions Limitedbeneficial owner
- KOOLTECH LIMITEDAlso holds roles at 2 other companies
- STRATHAIRD HOLDINGS LIMITEDbeneficial owner
- STRATHAIRD MARKETING LIMITEDbeneficial owner
- LANGLEY ENGINEERING LIMITEDAlso holds roles at 3 other companies
- J & A LLOYD INVESTMENTS LIMITEDbeneficial owner
- JOINTING TECH LIMITEDbeneficial owner
- Jointing Technologies Acquisitions Limitedbeneficial owner
- LOGICOOL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Karl David Richardsonbeneficial owner
- Mrs Gillian Richardsonbeneficial owner
- LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITEDbeneficial owner
- MCCORMICK, Katherine Mary
- secretary · appointed 2018-05-31 · resigned · Companies House
- MIDDLEMISS, Graham
- secretary · British · appointed 2004-09-30 · resigned · Companies House
- PG UK HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PLUMB APP UK LIMITEDbeneficial owner
- Mr Antony Mark Provanbeneficial owner
- GAS APP UK LIMITEDbeneficial owner
- RANDLE, Nicky Paul
- secretary · appointed 2020-01-01 · resigned · Companies House
- RES-DISTRIBUTION LIMITEDAlso holds roles at 3 other companies
- Mr Robert David Bamfordbeneficial owner
- Mr Shane Leslie Oxberrybeneficial owner
- Mr Mathew Charles Perksbeneficial owner
- WHITE, Mark Jonathan
- secretary · British · appointed 2003-05-29 · resigned · Companies House
- WILLIAM WILSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SELLERS OF LEEDS LIMITEDbeneficial owner
- WILLIAM WILSON LTD.beneficial owner
32 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOLSELEY UK LIMITED?
- What is WOLSELEY UK LIMITED's risk level?
- Where does WOLSELEY UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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