WOLSELEY LIMITED

Profile WOLSELEY LIMITED

Actual on 01.10.2020
Company name
WOLSELEY LIMITED
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Company number
00029846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1889
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, UNITED KINGDOM, BERKSHIRE, RG41 5TS
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PSC and Officers WOLSELEY LIMITED

Officers

(as of 18.09.2020)

GRAHAM, Ian Thomas
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United States
MATTISON, Julia Amanda
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Role: Secretary
MIDDLEMISS, Graham
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POWELL, Michael Andrew
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, Philip Andrew
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
STAIG, Jacqueline Ann
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAY, Simon
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 01 February 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WATTERS, Charles Patrick
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 09 November 2007
Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Nationality: British
Role: Secretary
TUCKER, David Lambert
Status: Not active
Resigned on: Friday, 12 April 2002
Correspondence address: Weir Cottage Moorhall Road, Harefield, Middlesex, Uxbridge, UB9 6PB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: England
HARFORD, John Timothy, Sir
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: South House, South Littleton, Worcestershire, Evesham, WR11 5TJ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
PINAULT, Gerrard
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 12 December 1997
Correspondence address: 10 Clos Des Vallieres, Vourles, 69390 Vernaison France, FOREIGN
Nationality: French
Date of birth: November 1933
Role: Director
Occupation: Director
IRELAND, Richard
Status: Not active
Resigned on: Friday, 13 December 2002
Correspondence address: 10 Catherine Drive, West Midlands, Sutton Coldfield, B73 6AX
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
ALLAN, John Murray
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 19 March 2004
Correspondence address: 4 Brock Way, Surrey, Virginia Water, GU25 4SD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
VERRIER, Michael James Roddy
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Friday, 20 November 2015
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
PEEBLES, David Longley
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Lisburne, Ordinary Virginia 23131, United States Of America
Nationality: United States Of America
Date of birth: November 1928
Role: Director
Occupation: Company Director
MONK, Brian
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Friday, 31 July 1998
Correspondence address: Wichita Shoppenhangers Road, Berkshire, Maidenhead, SL6 2QE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
FEARON, Mark John
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 May 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director Of Corporate Communications And Investor
Country of residence: United Kingdom
FOX, Paul Simon
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRANSON, David Anthony
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: 32 Chestnut Drive, Shenstone, Staffordshire, Lichfield, WS14 0JH
Role: Secretary
MARCHBANK, Robert
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 01 March 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Director
SHOYLEKOV, Richard Ivan
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 21 March 2016
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Role: Secretary
LEGTMANN, Gerard
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Monday, 24 January 2005
Correspondence address: 4 Auton Place, Henley On Thames, RG9 1LG
Nationality: Austrian,French
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORNSBY, Claude A Swanson Iii
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Monday, 29 June 2009
Correspondence address: Route 620 Auburn, PO BOX 735, Usa, Virginia 23128, North, IRISH
Nationality: American
Date of birth: January 1956
Role: Director
Occupation: Company Director
WATSON, John Christopher
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Monday, 30 November 1998
Correspondence address: Sleningford Grange, North Stainley, North Yorkshire, Ripon, HG4 3HX
Nationality: English
Date of birth: June 1938
Role: Director
Occupation: Director
LEMERE, Mary Ann Geralyn
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Solicitor
Country of residence: United States
HUMPHRIES, Ian Ellis
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 31 July 2000
Correspondence address: 149 Wendover Road, Buckinghamshire, Aylesbury, HP21 9NL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
BANKS, Charles Augustus
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Monday, 31 July 2006
Correspondence address: Parkview 1220, Arlington Business Park Theale, Berkshire, Reading, RG7 4GA
Nationality: American
Date of birth: December 1940
Role: Director
Occupation: Company Director
WALL, Marie Ann
Status: Not active
Appointed on: Tuesday, 08 March 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Arlington Business Park, Theale, United Kingdom, Reading, RG7 4GA, Parkview 1220
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERRIS, William Cyril
Status: Not active
Resigned on: Sunday, 17 April 1994
Correspondence address: 2 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
SHOYLEKOV, Richard Ivan
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Eskdale Road , Winnersh Triangle, Wokingham, United Kingdom, Berkshire, RG41 5TS, 1020
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Solicitor
Country of residence: Switzerland
DESCOURS, Jacques Regis
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 07 October 2004
Correspondence address: 3 Rue Tete D'Or, France, Lyon, F69006
Nationality: French
Date of birth: July 1948
Role: Director
Occupation: Company Director
MURRAY, James Ian Keith
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Thursday, 30 September 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
HUTTON, Andrew Joseph
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 31 July 2003
Correspondence address: Anchor Dykes, Station Road Topcliffe, North Yorkshire, Thirsk, YO7 3SQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
WHITE, Mark Jonathan
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Herts, Rickmansworth, WD3 6AE
Nationality: British
Role: Secretary
KELTNER, David Lynn
Status: Not active
Appointed on: Tuesday, 23 August 2016
Resigned on: Tuesday, 01 August 2017
Correspondence address: Arlington Business Park, Theale, United Kingdom, Reading, RG7 4GA, Parkview 1220
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United States
MARTIN, John Walley
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 23 August 2016
Correspondence address: Arlington Business Park, Theale, United Kingdom, Reading, RG7 4GA, Parkview 1220
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVIS, Gareth
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 23 November 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFF, Andrew James
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 23 November 2010
Correspondence address: Windmill Hill Business Park, Whitehill Way, England, Wiltshire, Swindon, SN5 6PB, Trigonos Building
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
LE GOFF, Alain
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Tuesday, 23 November 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROACH, Frank Wemyss
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Tuesday, 23 November 2010
Correspondence address: Monument Avenue, Usa, Virginia Va 23220, Richmond, 2340
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Company Director
STEIN, Nigel Macrae
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 23 November 2010
Correspondence address: 2nd Floor, 50 Pall Mall, United Kingdom, London, SW1Y 5JH, Gkn Plc
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
WAREING, Michael Peter, Cmg
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 23 November 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: England
WHYBROW, John William
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 23 November 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, James Basil
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 31 July 2001
Correspondence address: 905 River Road, Usa, Virginia 23601, Newport News
Nationality: American
Date of birth: September 1936
Role: Director
Occupation: Company Director
HORD, Fenton Norton
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Tuesday, 31 July 2007
Correspondence address: 8808 Mariner Drive, Usa, North Carolina 21615, Raleigh
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Company Director
WEBB, Matthew John
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Wednesday, 01 August 2012
Correspondence address: Arlington Business Park, Theale, United Kingdom, Reading, RG7 4GA, Parkview 1220
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, John William Garne
Status: Not active
Resigned on: Wednesday, 21 June 2000
Correspondence address: The Gables, Hindon Lane, Wiltshire, Tisbury, SP3 6QF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
MEAKINS, Ian Keith
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Wednesday, 24 November 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIBBEN, David Anthony
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 407 Walsing Drive, Richmond Virginia 23229, United States Of America
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
FOOTMAN, John William
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Holber Hall, Mill Lane Burton Leonard, North Yorkshire, Harrogate, HG3 3SH
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
LANCASTER, Jeremy
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: The Gables, Broadwell, Gloucestershire, Moreton In Marsh, GL56 0UF
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBSTER, Stephen Paul
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 31 March 2010
Correspondence address: Parkview 1220, Arlington Business Park, Berkshire, Theale Reading, RG7 4GA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Robert Malcolm
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 31 October 2007
Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Ferguson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Jersey, St Helier, 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ferguson Plc
Status: Active
Notified on: Monday, 09 December 2019
Correspondence address: Jersey, St. Helier, 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ferguson Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Jersey, St Helier, 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors