Wolseley Pension Trustees Limited

Active01559224 Private limited company
Incorporated
1 May 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Paul William Francis
Owned by
Accounts type
Dormant
Region
South East
Address
1020 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born July 1963 (63)
Madeley, Matthew Paul
Secretary · Appointed 1 January 2023
Francis, Paul William
Director · Appointed 6 December 2022
British
Born December 1971 (54)
Director · Appointed 1 May 2021
Also at Ferguson Finance PLC, Ferguson Group Holdco Limited, Ferguson Group Services Limited · more companies
British
Born September 1982 (44)
Corporate Director · Appointed 1 April 2020
Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies
Cottington, Christopher John
Director · Appointed 23 March 2019
British
Born December 1967 (58)
Director · Appointed 1 August 2013
British
Born January 1964 (62)
Officer history (48 former)
19 March 2026
Resigned Brooks, Paul as Director
19 March 2026
Resigned Scott, Philip Andrew as Director
19 March 2026
Resigned Woodman, Keith Bruce as Director
18 September 2023
Appointed Mccawley, Neil Michael Owen as Director
18 September 2023
Resigned Abbott, Mark Byron as Director
1 January 2023
Appointed Madeley, Matthew Paul as Secretary
31 December 2022
Resigned Mccormick, Katherine Mary as Secretary
6 December 2022
Appointed Francis, Paul William as Director
6 December 2022
Resigned Mccawley, Neil Michael Owen as Director
1 April 2022
Appointed Woodman, Keith Bruce as Director
1 August 2021
Appointed Brooks, Paul as Director
1 May 2021
Appointed Mattison, Julia Amanda as Director
30 April 2021
Resigned Stewart, Jacqueline Ann as Director
1 April 2020
Appointed Stewart, Jacqueline Ann as Director
1 April 2020
Appointed Abbott, Mark Byron as Director
1 April 2020
Appointed Vidett Trust Corporation Limited as Corporate Director
31 March 2020
Resigned Turner, Henry James Andrew as Director
31 March 2020
Resigned Illingworth, David Jeremy as Director
31 March 2020
Resigned Gray, Simon as Director
31 March 2020
Resigned Punter Southall Governance Services Limited as Corporate Director
11 September 2019
Appointed Turner, Henry James Andrew as Director
11 September 2019
Resigned Tillotson, Ian as Director
23 March 2019
Appointed Cottington, Christopher John as Director
23 March 2019
Appointed Mccawley, Neil Michael Owen as Director
23 March 2019
23 March 2019
Appointed Punter Southall Governance Services Limited as Corporate Director
23 March 2019
Appointed Tillotson, Ian as Director
14 February 2018
Appointed Scott, Philip Andrew as Director
14 February 2018
Resigned Goldsmith, Rob as Director
7 December 2015
Appointed Gray, Simon as Director
7 December 2015
Resigned Verrier, Michael James Roddy as Director
20 August 2015
Resigned Woodall, Keith as Director
31 July 2015
Resigned Middlemiss, Graham as Secretary
31 July 2015
Appointed Mccormick, Katherine Mary as Secretary
12 February 2015
Appointed Goldsmith, Rob as Director
12 February 2015
Resigned Middlemiss, Graham as Director
1 August 2013
Appointed Campbell, Luisa Anne as Director
1 August 2013
Resigned Shoylekov, Richard Ivan as Secretary
1 August 2013
Appointed Middlemiss, Graham as Secretary
1 August 2013
Resigned Shoylekov, Richard Ivan as Director
18 January 2012
Resigned Ifould, Anthony James as Director
31 December 2011
Resigned Hytch, Stephen Michael as Director
1 December 2011
Resigned Tucker, David Lambert as Director
27 October 2011
Resigned Hilling, Barry as Director
1 September 2011
Appointed Illingworth, David Jeremy as Director
1 January 2010
Appointed Percy, John Pitkeathly, Professor as Director
16 November 2007
Appointed Ifould, Anthony James as Director
9 November 2007
Resigned Watters, Charles Patrick as Director
9 November 2007
Resigned Watters, Charles Patrick as Secretary
9 November 2007
Appointed Shoylekov, Richard Ivan as Director
9 November 2007
Appointed Shoylekov, Richard Ivan as Secretary
31 July 2007
Resigned Smith, Robert as Director
1 June 2007
Appointed Watters, Charles Patrick as Director
1 June 2007
Appointed Watters, Charles Patrick as Secretary
31 May 2007
Resigned White, Mark Jonathan as Director
31 May 2007
Resigned White, Mark Jonathan as Secretary
1 December 2006
Appointed Verrier, Michael James Roddy as Director
30 November 2006
Resigned Boult, Richard David as Director
3 February 2006
Resigned Mcgregor, Colin John as Director
1 January 2006
Appointed Middlemiss, Graham as Director
31 December 2005
Resigned Neville, Matthew James as Director
1 January 2005
Appointed Hytch, Stephen Michael as Director
1 January 2005
Appointed Mcgregor, Colin John as Director
1 January 2005
Appointed Hilling, Barry as Director
26 November 2004
Resigned Ireland, Richard as Director
5 March 2004
Resigned Haines, Martin Ronald as Director
1 August 2003
Appointed White, Mark Jonathan as Director
31 July 2003
Resigned Davis, Margaret Lynne as Director
3 February 2003
Resigned Nash, Victor George as Director
3 February 2003
Appointed Woodall, Keith as Director
1 August 2002
Appointed Boult, Richard David as Director
1 August 2002
Resigned Webster, Stephen Paul as Director
1 July 2002
Appointed White, Mark Jonathan as Secretary
1 July 2002
Resigned Branson, David Anthony as Secretary
19 June 2002
Appointed Neville, Matthew James as Director
15 April 2002
Appointed Tucker, David Lambert as Director
4 May 2001
Resigned Tredwell, John Thomas as Director
12 July 2000
Resigned Mccarthy, Victor as Director
12 July 2000
Resigned Boddington, Denise Meriel as Director
28 September 1998
Resigned Davies, Frederick Charles as Director
10 July 1998
Resigned Jones, Keith Harold Davenport as Director
10 July 1998
Appointed Davis, Margaret Lynne as Director
16 July 1996
Resigned Micklethwaite, Thomas David as Director
16 July 1996
Resigned Webb, James Graham as Director
16 July 1996
Appointed Tredwell, John Thomas as Director
16 July 1996
Appointed Mccarthy, Victor as Director
20 October 1994
Resigned Ireland, Richard as Director
20 October 1994
Appointed Ireland, Richard as Director
20 October 1994
Appointed Webster, Stephen Paul as Director
3 November 1993
Resigned Branson, David Anthony as Director
11 May 1993
Appointed Haines, Martin Ronald as Director
30 April 1993
Resigned Balmer, Thomas Neville 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. 00029846

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ferguson UK Holdings Limited
Ferguson Finance PLC Owns 75–100% of shares
Ferguson Group Holdco Limited Owns 75–100% of shares
Advancechief Limited Owns 75–100% of shares
Ferguson Group Services Limited Owns 75–100% of shares
Ferguson Overseas Limited Owns 75–100% of shares
Ferguson Winnersh Finance (Theale) Limited Owns 75–100% of shares
Ferguson Swiss Holdings Limited Owns 75–100% of shares
Ferguson Winnersh Properties Limited Owns 75–100% of shares
Wolseley Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 December 2025
19 March 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
21 February 2026Confirmation statement with no updates20 February 2026
Show all recent filings

Some other companies at this address

Advancechief Limited
Ferguson Group Services Limited
Ferguson Winnersh Finance (Theale) Limited
Ferguson Winnersh Properties Limited
Julise Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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