Wolseley UK Limited

Active00636445 Private limited company

What Wolseley UK say about themselves

“Almost a million products available, hundreds of thousands for next day delivery, Jointing Tech are the most experienced and largest specialist power cable & accessory supplier in the UK. Visit our website today and find out more.”

— from jointingtech.co.uk
Incorporated
3 September 1959 (67 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lucy Marie Elizabeth Clough
Owned by
Accounts type
Full
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

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Clough, Lucy Marie Elizabeth
Director · Appointed 1 October 2026
British
Born October 1975 (51)
Director · Appointed 1 July 2026
Also at Logicool Holdings Limited (proposed for strike-off), William Wilson Holdings Limited, Wolseley Properties Limited · more companies
British
Born July 1988 (38)
Director · Appointed 8 October 2025
Also at Res-Distribution Limited, William Wilson Ltd., Logicool Air Conditioning & Heat Pumps Limited · more companies
French
Born April 1953 (73)
Officer history (48 former)
1 October 2026
Resigned Thomas, Nicola as Director
1 October 2026
Appointed Clough, Lucy Marie Elizabeth as Director
1 July 2026
Appointed Bains, Harjinder Singh as Director
31 May 2026
Resigned Randle, Nicky Paul as Secretary
31 May 2026
Resigned Randle, Nicky Paul as Director
8 October 2025
Appointed Berard, Patrick Louis Jean as Director
30 September 2025
Resigned Gray, Simon as Director
1 January 2024
Appointed Thomas, Nicola as Director
31 December 2023
Resigned Oakland, Simon Nicholas as Director
17 June 2022
Resigned Connor, Sarah Jane as Director
6 July 2021
Appointed Connor, Sarah Jane as Director
21 May 2020
Resigned Griffiths, Sally-Anne as Director
21 May 2020
Appointed Oakland, Simon Nicholas as Director
1 January 2020
Appointed Randle, Nicky Paul as Director
1 January 2020
Appointed Randle, Nicky Paul as Secretary
1 January 2020
Resigned Mccormick, Katherine Mary as Secretary
18 December 2019
Resigned Higson, Mark Vincent as Director
31 May 2018
Appointed Mccormick, Katherine Mary as Secretary
31 May 2018
Resigned French, Vanessa as Secretary
2 March 2018
Resigned Turner, Paul Gerard as Director
2 March 2018
Resigned Hancox, Elizabeth Louise, Dr as Director
1 March 2018
Appointed Higson, Mark Vincent as Director
21 February 2018
Appointed Griffiths, Sally-Anne as Director
21 February 2018
Appointed Gray, Simon as Director
31 December 2017
Resigned Headon, Patrick as Director
29 July 2016
Resigned Ronchetti, Marc Arthur as Director
8 July 2016
Appointed Hancox, Elizabeth Louise, Dr as Director
30 April 2015
Resigned Ashmore, Stephen, Mr. as Director
21 April 2015
Appointed Headon, Patrick as Director
31 July 2014
Resigned Jones, Keith Harold Davenport as Director
28 February 2014
Appointed Ronchetti, Marc Arthur as Director
30 July 2013
Resigned Harding, Derek John as Director
30 July 2013
Appointed Turner, Paul Gerard as Director
14 June 2013
Appointed French, Vanessa as Secretary
14 June 2013
Resigned Middlemiss, Graham as Secretary
31 October 2011
Appointed Jones, Keith Harold Davenport as Director
31 October 2011
Resigned Neville, Matthew James as Director
1 July 2010
Appointed Harding, Derek John as Director
1 March 2010
Resigned Marchbank, Robert as Director
17 October 2008
Resigned Tillotson, Ian as Director
18 July 2008
Resigned Sibley, Nigel James as Director
1 December 2006
Appointed Ashmore, Stephen, Mr. as Director
1 December 2006
Appointed Marchbank, Robert as Director
27 October 2006
Resigned Flanagan, Garry Michael as Director
1 October 2006
Appointed Sibley, Nigel James as Director
30 September 2006
Resigned Barden, Adrian as Director
31 July 2006
Resigned Banks, Charles Augustus as Director
31 July 2005
Resigned Jones, Keith Harold Davenport as Director
31 July 2005
Resigned Hufton, Derek as Director
5 April 2005
Appointed Flanagan, Garry Michael as Director
30 September 2004
Resigned White, Mark Jonathan as Secretary
30 September 2004
Appointed Middlemiss, Graham as Secretary
31 July 2004
Resigned Moody, David Edwin as Director
1 June 2004
Resigned Shewbrook, Paul George as Director
1 June 2004
Resigned Evans, Ken as Director
13 January 2004
Resigned Sheppard, Peter Wickham as Director
1 September 2003
Appointed Hufton, Derek as Director
31 July 2003
Resigned Hutton, Andrew Joseph as Director
3 June 2003
Resigned Mander, Andrew as Director
29 May 2003
Resigned Clay, Richard William as Secretary
29 May 2003
Appointed White, Mark Jonathan as Secretary
10 January 2003
Resigned Gauron, Peter as Director
1 November 2002
Resigned Bradley, David as Director
1 August 2002
Appointed Neville, Matthew James as Director
1 August 2002
Appointed Mander, Andrew as Director
3 May 2001
Appointed Banks, Charles Augustus as Director
21 June 2000
Resigned Young, John William Garne as Director
26 May 2000
Resigned Mazza, James as Director
1 August 1998
Appointed Evans, Ken as Director
1 August 1997
Appointed Tillotson, Ian as Director
30 May 1997
Resigned Slater, Roger Brian as Director
1 August 1996
Appointed Barden, Adrian as Director
1 August 1996
Appointed Shewbrook, Paul George as Director
1 August 1996
Appointed Young, John William Garne as Director
31 July 1996
Resigned Footman, John William as Director
31 July 1996
Resigned Watson, John Christopher as Director
31 July 1996
Resigned Lancaster, Jeremy as Director
10 July 1995
Resigned Geeve, David John as Director
1 August 1994
Appointed Mazza, James as Director
31 July 1994
Resigned Elliott, Dennis William as Director
30 November 1993
Resigned Foord, Michael David as Director
24 March 1992
Appointed Geeve, David John as Director
31 December 1991
Resigned Horne, Richard Alaistair as Director
6 November 1991
Appointed Moody, David Edwin as Director
1 August 1991
Appointed Elliott, Dennis William as Director
1 June 1991
Resigned Bradley, David as Secretary
1 June 1991
Appointed Clay, Richard William as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13087930

Holdings 13

Companies where Wolseley UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2021
Ceased Ferguson Group Holdco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Wolseley Investments Limited
Wolseley Group Holdings Limited Owns 75–100% of shares
Wolseley Group Limited Owns 75–100% of shares
Wolseley Group Finco PLC Owns 75–100% of shares
Wolseley UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director2
10 June 2026Termination of appointment of a director1
10 June 2026Termination of appointment of a secretary1
22 April 2026Confirmation statement with no updates18 April 20263
20 March 2026Part of the property or undertaking has been released from a charge1
Show all recent filings

Some other companies at this address

Ideal Bathrooms (Wolseley) Limited
Sellers of Leeds Limited
Wolseley Group Holdings Limited
Wolseley Group Limited
Wolseley Investments Limited
Wolseley Properties Limited

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