Company Information for

WOLSELEY UK LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,

Company Registration Number

00636445

Private Limited Company

Active

About Wolseley Uk Ltd

WOLSELEY UK LIMITED was founded on 1959-09-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Wolseley Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOLSELEY UK LIMITED
Legal Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DY
Other companies in CV31
Trading Names/Associated Names
PLUMB CENTRE
PLUMB CENTRE

Filing Information

Company Number00636445
Date formed1959-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2024
Account next due30/04/2026
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 05:27:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Mary Mccormick Company Secretary 2018-05-31
Simon Gray Director ACCOUNTANT 2018-02-21 UNITED KINGDOM
Sally-anne Griffiths Director COMPANY DIRECTOR 2018-02-21 UNITED KINGDOM
Mark Vincent Higson Director COMPANY DIRECTOR 2018-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vanessa French Company Secretary 2013-06-14 2018-05-31
Elizabeth Louise Hancox Director 2016-07-08 2018-03-02
Patrick Headon Director 2015-04-21 2017-12-31
Marc Arthur Ronchetti Director 2014-02-28 2016-07-29
Stephen Ashmore Director 2006-12-01 2015-04-30
Keith Harold Davenport Jones Director 2011-10-31 2014-07-31
Derek John Harding Director 2010-07-01 2013-07-30
Graham Middlemiss Company Secretary 2004-09-30 2013-06-14
Matthew James Neville Director 2002-08-01 2011-10-31
Robert Marchbank Director 2006-12-01 2010-03-01
Garry Michael Flanagan Director 2005-04-05 2006-10-27
Adrian Barden Director 1996-08-01 2006-09-30
Charles Augustus Banks Director 2001-05-03 2006-07-31
Derek Hufton Director 2003-09-01 2005-07-31
Keith Harold Davenport Jones Director 1990-11-06 2005-07-31
Mark Jonathan White Company Secretary 2003-05-29 2004-09-30
David Edwin Moody Director 1991-11-06 2004-07-31
Ken Evans Director 1998-08-01 2004-06-01
Andrew Joseph Hutton Director 1990-11-06 2003-07-31
Andrew Mander Director 2002-08-01 2003-06-03
Richard William Clay Company Secretary 1991-06-01 2003-05-29
Peter Gauron Director 1990-11-06 2003-01-10
David Bradley Director 1990-11-06 2002-11-01
James Mazza Director 1994-08-01 2000-05-26
John William Footman Director 1990-11-06 1996-07-31
Jeremy Lancaster Director 1990-11-06 1996-07-31
David John Geeve Director 1992-03-24 1995-07-10
Dennis William Elliott Director 1991-08-01 1994-07-31
Michael David Foord Director 1990-11-06 1993-11-30
Richard Alaistair Horne Director 1990-11-06 1991-12-31
David Bradley Company Secretary 1990-11-06 1991-06-01

Related Directorships for Simon Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gray HOMEOUTLET ONLINE LIMITEDDirector 2018-03-01 CURRENT 2012-01-20 Active - Proposal to Strike off
Simon Gray UTILITY POWER SYSTEMS LIMITEDDirector 2018-03-01 CURRENT 2006-03-16 Active - Proposal to Strike off
Simon Gray WOLSELEY PROPERTIES LIMITEDDirector 2018-03-01 CURRENT 2012-07-16 Active
Simon Gray WOLSELEY GREEN DEAL SERVICES LIMITEDDirector 2018-03-01 CURRENT 2012-09-18 Active - Proposal to Strike off
Simon Gray A.C. ELECTRICAL WHOLESALE LIMITEDDirector 2018-03-01 CURRENT 1975-03-24 Active - Proposal to Strike off
Simon Gray A.C. ELECTRICAL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1985-09-30 Active - Proposal to Strike off
Simon Gray MPS BUILDERS MERCHANTS LIMITEDDirector 2018-03-01 CURRENT 1995-06-14 Active - Proposal to Strike off
Simon Gray FUSION PROVIDA UK LIMITEDDirector 2018-03-01 CURRENT 2013-07-10 Active - Proposal to Strike off
Simon Gray FUSION PROVIDA HOLDCO LIMITEDDirector 2018-03-01 CURRENT 2013-11-21 Active - Proposal to Strike off
Simon Gray WOLSELEY HAWORTH LIMITEDDirector 2018-03-01 CURRENT 1952-12-24 Active - Proposal to Strike off
Simon Gray WOLSELEY DEVELOPMENTS LIMITEDDirector 2018-03-01 CURRENT 1963-12-02 Active - Proposal to Strike off
Simon Gray SELLERS OF LEEDS LIMITEDDirector 2018-03-01 CURRENT 1971-11-24 Active
Simon Gray NEVILL LONG LIMITEDDirector 2018-03-01 CURRENT 1922-09-28 Active - Proposal to Strike off
Simon Gray WOLSELEY UK FINANCE LIMITEDDirector 2018-03-01 CURRENT 1898-07-13 Active
Simon Gray WOLSELEY DIRECTORS LIMITEDDirector 2018-02-21 CURRENT 2014-06-26 Active

Related Directorships for Sally-anne Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally-anne Griffiths WOLSELEY DIRECTORS LIMITEDDirector 2018-02-21 CURRENT 2014-06-26 Active

Related Directorships for Mark Vincent Higson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vincent Higson WOLSELEY DIRECTORS LIMITEDDirector 2018-03-01 CURRENT 2014-06-26 Active
Mark Vincent Higson MVH ADVISORY LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
Mark Vincent Higson LATCHMORE PLACE (G.X.) LIMITEDDirector 2015-06-28 CURRENT 1998-07-21 Active