Wolseley Group Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Berard, Patrick Louis Jean · Director appointed 2025-10-08
• Thomas, Nicola · Director appointed 2024-01-01
• Rochat, Christian Pierre · Director appointed 2020-12-30
• Straziota, Diego · Director appointed 2020-12-30
• Gray, Simon · Director appointed 2021-01-29 resigned 2025-09-30
• Oakland, Simon Nicholas · Director appointed 2021-01-29 resigned 2023-12-31
• Alter Domus (Uk) Limited · Corporate Secretary appointed 2020-12-30 resigned 2021-05-10
• Pudge, David John · Director appointed 2020-12-17 resigned 2020-12-30
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2020-12-17 resigned 2020-12-30
• Levy, Adrian Joseph Morris · Director appointed 2020-12-17 resigned 2020-12-30

People with significant control (2)

• Clifford Chance Nominees No.2 Limited Ceased 2020-12-30
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wolseley Group Holding Limited Active
  Corporate Entity Psc · notified 2021-01-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 130879300008
  Held by Bnp Paribas Commercial Finance Limited
  Created 2025-06-02
  N/A.
• A registered charge Outstanding 130879300007
  Held by Bnp Paribas Commercial Finance Limited
  Created 2025-06-02
  Pursuant to clause 6.2 of the supplemental debenture, the company charged by way of second ranking fixed charge all its real property. Pursuant to clause 6.8 of the supplemental debenture, the company charged by way of second ranking fixed charge all its intellectual property. For further details, please refer to the supplemental debenture.
• A registered charge Outstanding 130879300006
  Held by Glas Trust Corporation Limited, 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW, as Security Agent for the Senior Secured Creditors
  Created 2025-06-02
• A registered charge Outstanding 130879300005
  Held by Glas Trust Corporation Limited, 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW, as Security Agent for the Senior Secured Creditors
  Created 2025-06-02
• A registered charge Outstanding 130879300004
  Held by Atlantic Park Strategic Capital Fund, L.P.
  Created 2022-11-23
  Nil.
• A registered charge Outstanding 130879300003
  Held by Bnp Paribas Commercial Finance Limited as Abl Security Agent
  Created 2022-11-23
  N/A.
• A registered charge Outstanding 130879300002
  Held by Atlantic Park Strategic Capital Fund, L.P as Term Loan Security Agent
  Created 2021-01-27
  All the company's real property and intellectual property (except the excluded intellectual property, as set out in the instrument) are subject to the charge.
• A registered charge Outstanding 130879300001
  Held by Bnp Paribas Commercial Finance Limited as Abl Security Agent
  Created 2021-01-27

Recent filings (15)

• 2026-01-21 Full accounts (paper) AA Accounts
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-24 Termination director company with name termination date TM01 Officers
• 2025-06-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-30 Legacy (paper) SH20 Capital
• 2025-05-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-05-30 Legacy (paper) CAP-SS Insolvency
• 2025-05-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-03-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.