Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Wolseley Group Finco PLC
- Incorporated
- 24 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diego Straziota
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Kingmaker Court Warwick Technology ParkGallows HillWarwickCV34 6DY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bains, Harjinder Singh
Secretary · Appointed 1 June 2026
Director · Appointed 8 October 2025
French
Born April 1953 (73)
Director · Appointed 24 April 2025
Swiss
Born June 1960 (66)
Straziota, Diego
Director · Appointed 24 April 2025
French
Born February 1985 (41)
Officer history (3 former)
1 October 2026
1 June 2026
Appointed Bains, Harjinder Singh as Secretary
31 May 2026
Resigned Randle, Nicky Paul as Secretary
8 October 2025
30 September 2025
Resigned Gray, Simon as Director
24 April 2025
24 April 2025
Appointed Straziota, Diego as Director
24 April 2025
Appointed Gray, Simon as Director
24 April 2025
Appointed Randle, Nicky Paul as Secretary
24 April 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13087930
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Wolseley Group Holdings Limited Owns 75–100% of shares
Wolseley Group Limited Owns 75–100% of shares
Wolseley Group Finco PLC This company 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 | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 July 2026 |
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