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WOLSELEY UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00636445
Incorporation Date
1959-09-03
Company Type
Private limited company (Ltd.)
Address
Warwick, United Kingdom
Website
wolseley.com/
Source: Companies House

WOLSELEY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00636445, and its current status with Companies House is active. The company was incorporated on 3 September 1959 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for WOLSELEY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WOLSELEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOLSELEY GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WOLSELEY GROUP LIMITED 100% Companies House

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Officers

5

The Director of WOLSELEY UK LIMITED on record is David Bradley; 5 officers are shown here, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WOLSELEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bradley RESIGNED

Appointed
1990-11-06
Resigned
2002-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sheppard RESIGNED

Appointed
1990-11-06
Resigned
2004-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Garry Flanagan RESIGNED

Appointed
2005-04-05
Resigned
2006-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark White RESIGNED

Appointed
2003-05-29
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Graham Middlemiss RESIGNED

Appointed
2004-09-30
Resigned
2013-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WOLSELEY UK LIMITED sits 5 levels below its ultimate parent, CD&R WOLF S.a r.l., registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WOLSELEY UK LIMITED is WOLSELEY GROUP LIMITED, holding 100% as filed in WOLSELEY UK LIMITED's own shareholder record with Companies House. CD&R WOLF S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CD&R WOLF S.a r.l.
Luxembourg
BLUE BAY BUILDING PRODUCTS LIMITED
United KingdomGB 04631406

LOGICOOL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 15738682

IDEAL BATHROOMS (WOLSELEY) LIMITED
United KingdomGB 13860436

CONTINENTAL PRODUCT ENGINEERING LIMITED
United KingdomGB 02700257

KOOLTECH LIMITED
United KingdomGB SC293806

LEBRUN SAS
FranceFR 33750130800015

WILLIAM WILSON HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC053508

WHOLESALE SUPPLIES (C.I.) LIMITED
United KingdomGB 347

+5 more entities

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Frequently Asked Questions

Who owns WOLSELEY UK LIMITED?

One shareholder is currently on record for WOLSELEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOLSELEY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WOLSELEY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WOLSELEY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WOLSELEY UK LIMITED have on record?

1 shareholder is shown on record for WOLSELEY UK LIMITED.

What is WOLSELEY UK LIMITED's company registration number?

WOLSELEY UK LIMITED's registration number is 00636445, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOLSELEY UK LIMITED still an active company?

WOLSELEY UK LIMITED's status on Companies House is listed as active.

When was WOLSELEY UK LIMITED incorporated?

WOLSELEY UK LIMITED was incorporated on 3 September 1959, according to Companies House.

What is WOLSELEY UK LIMITED's registered address?

The registered address on file for WOLSELEY UK LIMITED is Warwick, United Kingdom.

What legal structure is WOLSELEY UK LIMITED registered as?

WOLSELEY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOLSELEY UK LIMITED?

The Director of WOLSELEY UK LIMITED on record is David Bradley; 5 officers are shown here, filed with Companies House. Management authority at WOLSELEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOLSELEY UK LIMITED have a parent company or subsidiaries?

WOLSELEY UK LIMITED sits 5 levels below its ultimate parent, CD&R WOLF S.a r.l., registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WOLSELEY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOLSELEY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WOLSELEY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOLSELEY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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