Wolseley Group Holdings Limited (13134776)

Company details

2 Kingmaker Court, Warwick Technology Park
Gallows Hill
Warwick
Cv34 6dy

64209 · Activities of other holding companies n.e.c.

Berard, Patrick Louis Jean · Director appointed 2025-10-08
Thomas, Nicola · Director appointed 2024-01-01
Rochat, Christian Pierre · Director appointed 2021-01-14
Straziota, Diego · Director appointed 2021-01-14
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 2021-01-14 resigned 2021-05-10

Persons-With-Significant-Control-Statement Ceased 2021-01-19

Persons With Significant Control Statement · notified 2021-01-14
Wolseley Investments 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

4 outstanding

A registered charge Outstanding 131347760004

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 131347760003

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 131347760002

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 131347760001

Held by Bnp Paribas Commercial Finance Limited as Abl Security Agent

Created 2021-01-27