Back to search

Wolseley Group Limited

13087930

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Incorporated 17/12/2020

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christian Pierre Rochat

director · Since 30/12/2020

PARTNER

SWISS · ENGLAND · Age 66

Also on 16 other boards

Mr Diego Straziota

director · Since 30/12/2020

PRINCIPAL

FRENCH · UNITED KINGDOM · Age 41

Also on 5 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 Holding Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13134776 · Companies House · Limited By Shares

Notified 19/01/2021

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 30/12/2020

Charges8 outstanding

Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 02/06/2025Registered 09/06/2025
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 02/06/2025Registered 09/06/2025
Charge
outstanding

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

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

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

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 23/11/2022Registered 02/12/2022
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 23/11/2022Registered 24/11/2022
Charge
outstanding

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

Created 27/01/2021Registered 11/02/2021
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 27/01/2021Registered 09/02/2021