Wolseley Group Holdings Limited

13134776

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 14/01/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christian Pierre Rochat

director · Since 14/01/2021

DIRECTOR

SWISS · ENGLAND · Age 66

Also on 16 other boards

Mr Diego Straziota

director · Since 14/01/2021

DIRECTOR

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 Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13134747 · Companies House · Limited By Shares

Notified 19/01/2021

Charges4 outstanding

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

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