Wolseley UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
Wolseley UK Limited
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
00636445
Listing UID
82267

Location

2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY, UK
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Geolocation Details

Latitude
52.276376
Longitude
-1.569319
Easting
429481.0
Northing
264333.0
Opportunities
16

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Permit Information

Registration Number
CBDU162272
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, February 15, 2023
Expiry Date

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Company Officers

RANDLE, Nicky Paul

Appointed On: January 1, 2020

Occupation: N/A

Role: secretary

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

BERARD, Patrick Louis Jean

Appointed On: October 8, 2025

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

RANDLE, Nicky Paul

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

THOMAS, Nicola

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

BRADLEY, David

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX

Resigned On: June 1, 1991

CLAY, Richard William

Appointed On: June 1, 1991

Occupation: N/A

Role: secretary

Address: 14 The Drive, Roundhay, Leeds, LS8 1JF

Resigned On: May 29, 2003

FRENCH, Vanessa

Appointed On: June 14, 2013

Occupation: N/A

Role: secretary

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom

Resigned On: May 31, 2018

MCCORMICK, Katherine Mary

Appointed On: May 31, 2018

Occupation: N/A

Role: secretary

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Resigned On: January 1, 2020

MIDDLEMISS, Graham

Appointed On: September 30, 2004

Occupation: N/A

Role: secretary

Address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

Resigned On: June 14, 2013

WHITE, Mark Jonathan

Appointed On: May 29, 2003

Occupation: N/A

Role: secretary

Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

Resigned On: September 30, 2004

ASHMORE, Stephen, Mr.

Appointed On: December 1, 2006

Occupation: N/A

Role: director

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Resigned On: April 30, 2015

BANKS, Charles Augustus

Appointed On: May 3, 2001

Occupation: N/A

Role: director

Address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA

Resigned On: July 31, 2006

BARDEN, Adrian

Appointed On: August 1, 1996

Occupation: N/A

Role: director

Address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

Resigned On: September 30, 2006

BRADLEY, David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX

Resigned On: November 1, 2002

CONNOR, Sarah Jane

Appointed On: July 6, 2021

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Resigned On: June 17, 2022

ELLIOTT, Dennis William

Appointed On: August 1, 1991

Occupation: N/A

Role: director

Address: 13 St Andrews Close, Hailsham, East Sussex, BN27 2UB

Resigned On: July 31, 1994

EVANS, Ken

Appointed On: August 1, 1998

Occupation: N/A

Role: director

Address: Maegill Crosshills, Grewlthorpe, Ripon, North Yorkshire, HG4 3BY

Resigned On: June 1, 2004

FLANAGAN, Garry Michael

Appointed On: April 5, 2005

Occupation: N/A

Role: director

Address: 18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX

Resigned On: October 27, 2006

FOORD, Michael David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW

Resigned On: November 30, 1993

FOOTMAN, John William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH

Resigned On: July 31, 1996

GAURON, Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: 106 Wandle Road, Morden, Surrey, SM4 6AE

Resigned On: January 10, 2003

GEEVE, David John

Appointed On: March 24, 1992

Occupation: N/A

Role: director

Address: 33 Ashley Road, Bathford, Bath, Avon, BA1 7TT

Resigned On: July 10, 1995

GRAY, Simon

Appointed On: February 21, 2018

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Resigned On: September 30, 2025

GRIFFITHS, Sally-Anne

Appointed On: February 21, 2018

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Resigned On: May 21, 2020

HANCOX, Elizabeth Louise, Dr

Appointed On: July 8, 2016

Occupation: N/A

Role: director

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom

Resigned On: March 2, 2018

HARDING, Derek John

Appointed On: July 1, 2010

Occupation: N/A

Role: director

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Resigned On: July 30, 2013

HEADON, Patrick

Appointed On: April 21, 2015

Occupation: N/A

Role: director

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom

Resigned On: December 31, 2017

HIGSON, Mark Vincent

Appointed On: March 1, 2018

Occupation: N/A

Role: director

Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Resigned On: December 18, 2019

HORNE, Richard Alaistair

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Rosary, Kirklington, Bedale, North Yorkshire, DL8 2LX

Resigned On: December 31, 1991

HUFTON, Derek

Appointed On: September 1, 2003

Occupation: N/A

Role: director

Address: Keepers Cottage, Myton On Swale, York, North Yorkshire, YO61 2RD

Resigned On: July 31, 2005

HUTTON, Andrew Joseph

Appointed On: N/A

Occupation: N/A

Role: director

Address: Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ

Resigned On: July 31, 2003

JONES, Keith Harold Davenport

Appointed On: October 31, 2011

Occupation: N/A

Role: director

Address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Resigned On: July 31, 2014

JONES, Keith Harold Davenport

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ

Resigned On: July 31, 2005

LANCASTER, Jeremy

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Brew House, Withington, Cheltenham, Glos

Resigned On: July 31, 1996

MANDER, Andrew

Appointed On: August 1, 2002

Occupation: N/A

Role: director

Address: East Cottage, Ilton Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DQ

Resigned On: June 3, 2003

Filing History

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