Wolseley Group Limited

Active13087930 Private limited company

Incorporated: 17 December 2020 (5 years)
Previously known as: CD&R Wolf Bidco Limited (until 1 February 2021)
Naturalcove Limited (until 31 December 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Patrick Louis Jean Berard
Christian Pierre Rochat
Diego Straziota
Owned by: Wolseley Group Holding Limited
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: 24 January 2027
Last conf. stmt: 10 January 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Berard, Patrick Louis Jean

Director · Appointed 8 October 2025

Also at Wolseley UK Limited, Res-Distribution Limited, William Wilson Ltd. · more companies

French

Born April 1953 (73)

Rochat, Christian Pierre

Director · Appointed 30 December 2020

Also at CD&R Phoenix Bidco Limited, Monteverdi Tours & Concerts Limited, CD&R and WSH Limited · more companies

Swiss

Born June 1960 (66)

Straziota, Diego

Director · Appointed 30 December 2020

Also at Sig PLC, CD&R LLP, Wolseley Investments Limited · more companies

French

Born February 1985 (41)

Officer history (7 former)

1 October 2026

Resigned Thomas, Nicola 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

10 May 2021

Resigned Alter Domus (UK) Limited as Corporate Secretary

29 January 2021

Appointed Oakland, Simon Nicholas as Director

29 January 2021

Appointed Gray, Simon as Director

30 December 2020

Appointed Alter Domus (UK) Limited as Corporate Secretary

30 December 2020

Appointed Rochat, Christian Pierre as Director

30 December 2020

Appointed Straziota, Diego as Director

30 December 2020

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

30 December 2020

Resigned Levy, Adrian Joseph Morris as Director

30 December 2020

Resigned Pudge, David John as Director

17 December 2020

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

17 December 2020

Appointed Levy, Adrian Joseph Morris as Director

17 December 2020

Appointed Pudge, David John as Director

Ownership 1 active

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

Wolseley Group Holding Limited

Corporate entity · Notified 19 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13134776

Former controllers (1)

30 December 2020

Ceased Clifford Chance Nominees No.2 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 This company Owns 75–100% of shares

Wolseley Group Finco PLC Owns 75–100% of shares

Wolseley UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 January 2026	Full accounts	31 July 2025
15 January 2026	Confirmation statement with no updates	10 January 2026
27 November 2025	Appointment of a director
24 November 2025	Termination of appointment of a director
9 June 2025	Registration of a charge