Wolseley Investments Limited

Active13134747 Private limited company

Incorporated: 14 January 2021 (5 years)
Previously known as: Wolseley Topco 1 Limited (until 23 January 2023)
CD&R Wolf UK Co 1 Limited (until 28 October 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Patrick Louis Jean Berard
Christian Pierre Rochat
Diego Straziota
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

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 14 January 2021

Also at CD&R Phoenix Bidco Limited, Wolseley Group Limited, Monteverdi Tours & Concerts Limited · more companies

Swiss

Born June 1960 (66)

Straziota, Diego

Director · Appointed 14 January 2021

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

French

Born February 1985 (41)

Officer history (4 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

14 January 2021

Appointed Rochat, Christian Pierre as Director

14 January 2021

Appointed Straziota, Diego as Director

14 January 2021

Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Wolseley Investments Limited This company

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 Owns 75–100% of shares

Filings 33

Date	Description	Made Up To
2 October 2026	Termination of appointment of a director
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