Wolseley Uk Limited

00636445

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY

Incorporated 03/09/1959

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Nicky Paul Randle

secretary · Since 01/01/2020

Also on 10 other boards

Mr Nicky Paul Randle

director · Since 01/01/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Ms Nicola Thomas

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Patrick Louis Jean Berard

director · Since 08/10/2025

FRENCH · FRANCE · Age 73

Also on 13 other boards

Persons with Significant Control

Wolseley Group Limited

75–100% shares

75–100% votes

Appoint directors

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY

Reg: 13087930 · Uk Companies House · Private Limited Company

Notified 29/01/2021

Former PSCs

Ferguson Group Holdco Limited

Ceased 29/01/2021

Charges7 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 28/08/2025Registered 17/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW, AS S

Created 28/08/2025Registered 05/09/2025

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 31/03/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P AS TERM LOAN SECURITY AGENT

Created 01/02/2021Registered 11/02/2021

Charge

satisfied

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 03/02/2021Registered 10/02/2021Satisfied 11/09/2025

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 03/02/2021Registered 09/02/2021Satisfied 11/09/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/02/2021Registered 09/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/11/2020Registered 03/12/2020Satisfied 24/09/2025

charge

satisfied

JEWSON LIMITED

Created 04/11/2011Registered 14/11/2011Satisfied 04/01/2021

charge

satisfied

CAMBRIDGE CITY COUNCIL

Created 04/02/2011Registered 05/02/2011Satisfied 04/01/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1998Registered 03/03/1998Satisfied 11/07/2009

charge

satisfied

SCHRODER EXECUTOR AND TRUSTEE CO. LTD

Created 16/02/1970Registered 24/02/1970Satisfied 24/09/1993

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE CO LTD

Created 08/02/1966Registered 24/02/1966Satisfied 18/03/1993

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE CO LTD

Created 10/12/1965Registered 29/12/1965Satisfied 17/08/1991