Wolseley UK Finance Limited

Active00058189 Private limited company
Incorporated
13 July 1898 (128 years)
Previously known as
Hall & Co. Limited (until 4 February 2022)
RMC Retail and Merchanting Limited (until 15 October 1998)
Hall & Co Limited. (until 1 January 1995)
Earlier: Hall and Co.(South East)limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1984 (42)
Director · Appointed 1 July 2026
British
Born July 1988 (38)
Officer history (38 former)
1 October 2026
Resigned Thomas, Nicola as Director
1 October 2026
Appointed Hopkins, Nicholas David as Director
1 July 2026
Appointed Bains, Harjinder Singh as Director
31 May 2026
Resigned Randle, Nicky Paul as Director
31 May 2026
Resigned Randle, Nicky Paul as Secretary
30 September 2025
Resigned Gray, Simon as Director
1 January 2024
Appointed Randle, Nicky Paul as Director
1 January 2024
Appointed Thomas, Nicola as Director
31 December 2023
Resigned Wolseley Directors Limited as Corporate Director
4 December 2020
Resigned Mccormick, Katherine Mary as Secretary
4 December 2020
Appointed Randle, Nicky Paul as Secretary
2 March 2018
Resigned Hancox, Elizabeth Louise, Dr as Director
1 March 2018
Appointed Gray, Simon as Director
29 July 2016
Resigned Ronchetti, Marc Arthur as Director
8 July 2016
Appointed Hancox, Elizabeth Louise, Dr as Director
31 July 2015
Appointed Mccormick, Katherine Mary as Secretary
31 July 2015
Resigned Middlemiss, Graham as Secretary
13 August 2014
Resigned Wolseley Directors Limited as Corporate Director
31 July 2014
Appointed Ronchetti, Marc Arthur as Director
31 July 2014
Resigned Smith, Robert Andrew Ross as Director
31 July 2014
Appointed Wolseley Directors Limited as Corporate Director
23 November 2012
Appointed Middlemiss, Graham as Secretary
23 November 2012
Resigned Brophy, Tom as Secretary
5 August 2011
Appointed Brophy, Tom as Secretary
5 August 2011
Resigned Drew, Alison as Secretary
1 April 2010
Appointed Smith, Robert Andrew Ross as Director
31 March 2010
Resigned Webster, Stephen Paul as Director
31 May 2007
Appointed Wolseley Directors Limited as Corporate Director
31 May 2007
Resigned White, Mark Jonathan as Director
18 March 2003
Appointed Drew, Alison as Secretary
18 March 2003
Resigned White, Mark Jonathan as Secretary
31 August 2002
Resigned Parker, Edward Geoffrey as Director
31 August 2002
Appointed White, Mark Jonathan as Secretary
31 August 2002
Resigned Parker, Edward Geoffrey as Secretary
1 July 2002
Appointed White, Mark Jonathan as Director
1 July 2002
Resigned Branson, David Anthony as Director
7 June 2001
Appointed Webster, Stephen Paul as Director
7 June 2001
Appointed Parker, Edward Geoffrey as Director
7 June 2001
Appointed Parker, Edward Geoffrey as Secretary
7 June 2001
Resigned Weatherhead, Tina Michelle as Secretary
7 June 2001
Resigned Clay, Richard William as Director
7 June 2001
Appointed Branson, David Anthony as Director
7 June 2001
Resigned Barden, Adrian as Director
23 March 2001
Resigned Bradley, David as Director
23 March 2001
Appointed Weatherhead, Tina Michelle as Secretary
23 March 2001
Appointed Clay, Richard William as Director
23 March 2001
Resigned Priest, Mark Richard as Secretary
2 October 1998
Appointed Priest, Mark Richard as Secretary
2 October 1998
Appointed Barden, Adrian as Director
2 October 1998
Appointed Bradley, David as Director
2 October 1998
Resigned Williams, John Gordon as Director
2 October 1998
Resigned Kalia, Narinder Nath as Secretary
2 October 1998
Resigned Robertshaw, Michael Anthony as Director
22 July 1998
Resigned Young, Peter Lance as Director
22 July 1998
Resigned Norris, Barrington Michael John as Director
28 February 1998
Resigned Copper, Melvin Graham as Director
1 April 1997
Appointed Williams, John Gordon as Director
31 December 1995
Resigned Cooper, John Brian as Director
31 December 1995
Resigned Owen, Precel James as Director
4 August 1995
Appointed Cooper, John Brian as Director
26 April 1995
Resigned Smith, Dennis James as Director
1 January 1995
Resigned Brasier, David as Director
1 January 1995
Resigned Aitken, Kenneth George as Director
1 January 1995
Resigned Taylor, Arthur George as Director
1 January 1995
Appointed Norris, Barrington Michael John as Director
31 December 1993
Resigned Tyler, Gerald Simon as Director
31 December 1993
Resigned Williams, William Trevor as Director
1 October 1993
Appointed Copper, Melvin Graham as Director
1 July 1993
Appointed Smith, Dennis James as Director
1 July 1993
Appointed Young, Peter Lance as Director
1 July 1993
Appointed Robertshaw, Michael Anthony as Director
1 July 1993
Appointed Brasier, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00636445

Financials

Latest accounts, made up to 31 July 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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