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WOLSELEY DIRECTORS LIMITED

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Company·GB·oo:GB-COH-09104902
JSON / MCP View network
Status
dissolved
Incorporated
2014-06-26
Legal form
ltd
Activity
99999
Registered office
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

WOLSELEY DIRECTORS LIMITED is a ltd registered in GB, incorporated 2014-06-26 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WOLSELEY UK LIMITEDbeneficial owner 100%→WOLSELEY DIRECTORS LIMITED
  2. 1WOLSELEY UK LIMITEDbeneficial owner 87.5%→WOLSELEY DIRECTORS LIMITED
  3. 2FERGUSON GROUP HOLDCO LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
  4. 2WOLSELEY GROUP LIMITEDbeneficial owner 100%→WOLSELEY UK LIMITED
  5. 2Ferguson Group Holdco Limitedbeneficial owner 87.5%→WOLSELEY UK LIMITED
  6. 2WOLSELEY GROUP LIMITEDbeneficial owner 87.5%→WOLSELEY UK LIMITED
  7. 2Ezio Maria Elmigerdirector of→Patriot Alliance Ltd.
  8. 2Enrico Tinazzidirector of→Patriot Alliance Ltd.
  9. 3WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOLSELEY GROUP LIMITED
  10. 3WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→WOLSELEY GROUP LIMITED
  11. 3Clifford Chance Nominees No.2 Limitedbeneficial owner 87.5%→WOLSELEY GROUP LIMITED
  12. 3FERGUSON UK HOLDINGS LIMITEDbeneficial owner 100%→FERGUSON GROUP HOLDCO LIMITED
  13. 3FERGUSON UK HOLDINGS LIMITEDbeneficial owner 87.5%→FERGUSON GROUP HOLDCO LIMITED
  14. 4WOLSELEY INVESTMENTS LIMITEDbeneficial owner 100%→WOLSELEY GROUP HOLDINGS LIMITED
  15. 4WOLSELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→WOLSELEY GROUP HOLDINGS LIMITED
  16. 4Ferguson Holdings Limitedbeneficial owner 87.5%→FERGUSON UK HOLDINGS LIMITED
  17. 4Ferguson (Delaware) Incbeneficial owner 87.5%→FERGUSON UK HOLDINGS LIMITED
  18. 4Ferguson (Jersey) Limitedbeneficial owner 87.5%→FERGUSON UK HOLDINGS LIMITED
  19. 4FERGUSON HOLDINGS LIMITEDultimate parent→FERGUSON UK HOLDINGS LIMITED
  20. 4FERGUSON HOLDINGS LIMITEDparent→FERGUSON UK HOLDINGS LIMITED
  21. 4Clifford Chance Nominees Limitedbeneficial owner 87.5%→Clifford Chance Nominees No.2 Limited
  22. 4MITHRAS LIMITEDbeneficial owner 87.5%→Clifford Chance Nominees No.2 Limited
  23. 5CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner 100%→MITHRAS LIMITED
  24. 5MOLEGLADE LIMITEDbeneficial owner 100%→MITHRAS LIMITED
  25. 5MOLEGLADE LIMITEDbeneficial owner 87.5%→MITHRAS LIMITED
  26. 5CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→MITHRAS LIMITED
  27. 6Clifford Chance Nominees No.2 Limitedbeneficial owner 87.5%→CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
  28. 6CLIFFORD CHANCE HOLDINGS LLPbeneficial owner 87.5%→CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
  29. 6CLIFFORD CHANCE LLPbeneficial owner 87.5%→MOLEGLADE LIMITED

Company profile· live · Companies House

Company no.
09104902
Status
dissolved
Type
ltd
Incorporated
2014-06-26
Registered office
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
SIC
99999
Officers · 3 active
  • RANDLE, Nicky Paul
    secretary · appt 2020-01-01
  • GRAY, Simon
    director · British · appt 2018-02-21
  • RANDLE, Nicky Paul
    director · British · appt 2020-01-01
  • FRENCH, Vanessa(resigned)
    secretary · appt 2014-06-30
  • MCCORMICK, Katherine Mary(resigned)
    secretary · appt 2018-05-31
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2014-06-26
  • ASHMORE, Stephen, Mr.(resigned)
    director · British · appt 2014-06-30
  • CONNOR, Jane(resigned)
    director · British · appt 2021-07-06
  • GRIFFITHS, Sally-Anne(resigned)
    director · British · appt 2018-02-21
  • HART, Roger(resigned)
    director · British · appt 2014-06-26
  • HEADON, Patrick(resigned)
    director · British · appt 2015-04-21
  • HIGSON, Mark Vincent(resigned)
    director · British · appt 2018-03-01
Beneficial owners · PSC · 1 current
  • ■
    Wolseley Uk Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.