Wolseley UK Limited
Non-specialised wholesale trade · Warwick
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWolseley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 115053684Show 1 ceased record
Ferguson Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 106804166People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 historical appointments
NT
Nicola ThomasResigned director
Resigned 2024-01-01 · 2 yrs · Director
SC
Sarah ConnorResigned director
Resigned 2021-07-06 · Hr Director
SO
Simon OaklandResigned director
Resigned 2020-05-21 · 3 yrs · Company Director
NR
Nicky RandleResigned secretary
Resigned 2020-01-01 · 6 yrs
NR
Nicky RandleResigned director
Resigned 2020-01-01 · 6 yrs · Solicitor
KM
Katherine MccormickResigned secretary
Resigned 2018-05-31 · 1 yr
MH
Mark HigsonResigned director
Resigned 2018-03-01 · 1 yr · Company Director
SG
Sally GriffithsResigned director
Resigned 2018-02-21 · 2 yrs · Company Director
SG
Simon GrayResigned director
Resigned 2018-02-21 · 7 yrs · Accountant
EH
Elizabeth HancoxResigned director
Resigned 2016-07-08 · 1 yr · Accountant
PH
Patrick HeadonResigned director
Resigned 2015-04-21 · 2 yrs · None
MR
Marc RonchettiResigned director
Resigned 2014-02-28 · 2 yrs · Company Director
PT
Paul TurnerResigned director
Resigned 2013-07-30 · 4 yrs · Operations Manager
VF
Vanessa FrenchResigned secretary
Resigned 2013-06-14 · 4 yrs
KJ
Keith JonesResigned director
Resigned 2011-10-31 · 2 yrs · Director
DH
Derek HardingResigned director
Resigned 2010-07-01 · 3 yrs · Accountant
RM
Robert MarchbankResigned director
Resigned 2006-12-01 · 3 yrs · Company Director
SA
Stephen AshmoreResigned director
Resigned 2006-12-01 · 8 yrs · Company Director
NS
Nigel SibleyResigned director
Resigned 2006-10-01 · 1 yr · Company Director
GF
Garry FlanaganResigned director
Resigned 2005-04-05 · 1 yr · Logistic Director
GM
Graham MiddlemissResigned secretary
Resigned 2004-09-30 · 8 yrs
DH
Derek HuftonResigned director
Resigned 2003-09-01 · 1 yr · Company Director
MW
Mark WhiteResigned secretary
Resigned 2003-05-29 · 1 yr
MN
Matthew NevilleResigned director
Resigned 2002-08-01 · 9 yrs · Company Director
AM
Andrew ManderResigned director
Resigned 2002-08-01 · Director
CB
Charles BanksResigned director
Resigned 2001-05-03 · 5 yrs · Company Director
KE
Ken EvansResigned director
Resigned 1998-08-01 · 5 yrs · Director
IT
Ian TillotsonResigned director
Resigned 1997-08-01 · 11 yrs · Director
PS
Paul ShewbrookResigned director
Resigned 1996-08-01 · 7 yrs · Director
JY
John YoungResigned director
Resigned 1996-08-01 · 3 yrs · Director
AB
Adrian BardenResigned director
Resigned 1996-08-01 · 10 yrs · Director
JM
James MazzaResigned director
Resigned 1994-08-01 · 5 yrs · Director
DG
David GeeveResigned director
Resigned 1992-03-24 · 3 yrs · Director
DM
David MoodyResigned director
Resigned 1991-11-06 · 12 yrs · Company Director
DE
Dennis ElliottResigned director
Resigned 1991-08-01 · 2 yrs · Director
RC
Richard ClayResigned secretary
Resigned 1991-06-01 · 11 yrs · Accountant
MF
Michael FoordResigned director
Resigned 1990-11-06 · 3 yrs · Company Director
JW
John WatsonResigned director
Resigned 1990-11-06 · 5 yrs · Company Director
RS
Roger SlaterResigned director
Resigned 1990-11-06 · 6 yrs · Company Director
AH
Andrew HuttonResigned director
Resigned 1990-11-06 · 12 yrs · Company Director
RH
Richard HorneResigned director
Resigned 1990-11-06 · 1 yr · Company Director
PG
Peter GauronResigned director
Resigned 1990-11-06 · 12 yrs · Company Director
JF
John FootmanResigned director
Resigned 1990-11-06 · 5 yrs · Company Director
DB
Resigned 1990-11-06 · 11 yrs · Director
JL
Jeremy LancasterResigned director
Resigned 1990-11-06 · 5 yrs · Company Director
PS
Peter SheppardResigned director
Resigned 1990-11-06 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active