Cross Check

WOLSELEY EUROPE LIMITED

Company Number

05309042

Private limited company
Dissolved
OverviewPeopleRelated
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MCCORMICK, Katherine Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BURTON, Andrew James Frederick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom
Country of Residence
United Kingdom

FERGUSON WINNERSH DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DREW, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MIDDLEMISS, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom

WHITE, Mark Jonathan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROPHY, Tom

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale, Reading Berkshire RG7 4GA
Country of Residence
United Kingdom

COATES, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spinfield Lane West Marlow Bucks SL7 2DB

DAHL, Ole

Date of Birth
Role
Resigned
Director
Occupation
Sourcing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale, Reading Berkshire RG7 4GA
Country of Residence
Denmark

GRAY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom
Country of Residence
United Kingdom

HANCOX, Elizabeth Louise, Dr

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamington Spa CV31 3HH United Kingdom
Country of Residence
United Kingdom

KIRBY, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

MARCHBANK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

MICHAELIS, Alain Maximillian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Staverton Road Oxford Oxfordshire OX2 6XH

MIDDLEMISS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
United Kingdom

RICKARDS, Darran

Date of Birth
Role
Resigned
Director
Occupation
Sourcing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale, Reading Berkshire RG7 4GA
Country of Residence
United Kingdom

RONCHETTI, Marc Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamington Spa CV31 3HH United Kingdom
Country of Residence
England

SHOYLEKOV, Richard Ivan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale, Reading Berkshire RG7 4GA
Country of Residence
United Kingdom

VERRIER, Michael James Roddy

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isis House Courtenay Close Sutton Courtenay Oxfordshire OX14 4AU

WATTERS, Charles Patrick

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ
Country of Residence
England

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Melliss Avenue Kew Richmond Surrey TW9 4BQ
Country of Residence
United Kingdom

WHITE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE
Country of Residence
England

WHITE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

WOLSELEY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom

WOLSELEY UK DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

Ferguson Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1020 Eskdale Road , Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom