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RES-DISTRIBUTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert David Bamfordbeneficial owner 50%→RES-DISTRIBUTION LIMITED
- 1Mr Shane Leslie Oxberrybeneficial owner 50%→RES-DISTRIBUTION LIMITED
- 1Mr Mathew Charles Perksbeneficial owner 50%→RES-DISTRIBUTION LIMITED
- 1WOLSELEY UK LIMITEDbeneficial owner 100%→RES-DISTRIBUTION LIMITED
- 2FERGUSON GROUP HOLDCO LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
- 2WOLSELEY GROUP LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
- 2Ferguson Group Holdco Limitedbeneficial owner 87.5%→WOLSELEY UK LIMITED
- 3WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOLSELEY GROUP LIMITED
- 3FERGUSON UK HOLDINGS LIMITEDbeneficial owner 100%→FERGUSON GROUP HOLDCO LIMITED
- 4WOLSELEY INVESTMENTS LIMITEDbeneficial owner 100%→WOLSELEY GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 11777864
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-21
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
- SIC
- 43220, 46740
Officers · 3 active
- BERARD, Patrick Louis Jeandirector · French · appt 2026-03-27
- SCORAH, Glendirector · British · appt 2026-07-01
- THOMAS, Nicoladirector · British · appt 2024-06-14
- RANDLE, Nicky(resigned)secretary · appt 2024-06-14
- BAMFORD, Robert David(resigned)director · British · appt 2019-01-21
- GRAY, Simon(resigned)director · British · appt 2024-06-14
- OXBERRY, Shane Leslie(resigned)director · British · appt 2019-01-21
- PERKS, Mathew Charles(resigned)director · British · appt 2019-01-21
- RANDLE, Nicky Paul(resigned)director · British · appt 2024-06-14
Beneficial owners · PSC · 1 current
- ■Wolseley Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2024-06-14 · trace owners →
- ●Mr Robert David Bamford25–50% sharesindividual PSC · United Kingdom · ceased 2024-06-14
- ●Mr Shane Leslie Oxberry25–50% sharesindividual PSC · United Kingdom · ceased 2024-06-14
- ●Mr Mathew Charles Perks25–50% sharesindividual PSC · United Kingdom · ceased 2024-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.