WG

WOLSELEY GROUP LIMITED

Active

Company number 13087930

Warwick, United Kingdom · Incorporated 17 December 2020

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2021

Company history

Previous company names

NATURALCOVE LIMITED · 17 December 2020 – 31 December 2020

CD&R WOLF BIDCO LIMITED · 31 December 2020 – 1 February 2021

Company overview

WOLSELEY GROUP LIMITED is an active private limited company incorporated on 17 December 2020 and registered in England and Wales. Its registered office is at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of Wolseley Group Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Diego Straziota (French, appointed 30 December 2020), Nicola Thomas (British, appointed 1 January 2024) and Patrick Louis Jean Berard (French, appointed 8 October 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 July 2025 on 21 January 2026 and submitted a confirmation statement on 15 January 2026 with no updates. The next full accounts are due by 30 April 2027 and the next confirmation statement by 24 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wolseley Group Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2021

Funding

1 funding round
29 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Legacy
Capital
30 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2025 View
Legacy
Insolvency
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2021 View
Memorandum Articles
Incorporation
16 February 2021 View
Resolution
Resolution
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Resolution
Resolution
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Resolution
Resolution
31 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Incorporation Company
Incorporation
17 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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