Introduction
Watch Company
W
WOLSELEY GROUP LIMITED
WOLSELEY GROUP LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WOLSELEY GROUP LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13087930
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 21 January 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (4 months ago)
Submitted on 15 January 2026 (4 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
CD&R WOLF BIDCO LIMITED
From: 31 December 2020To: 1 February 2021
NATURALCOVE LIMITED
From: 17 December 2020To: 31 December 2020
Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick, CV34 6DY,
Previous Addresses
18 st. Swithin's Lane London EC4N 8AD England
From: 30 December 2020To: 19 May 2021
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 17 December 2020To: 30 December 2020
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BERARD, Patrick Louis Jean
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born April 1953
Director
Appointed 08 Oct 2025
BERARD, Patrick Louis Jean
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born April 1953
Director
08 Oct 2025
Active
ROCHAT, Christian Pierre
ActiveCleveland House, LondonSW1Y 6RJ
Born June 1960
Director
Appointed 30 Dec 2020
ROCHAT, Christian Pierre
Cleveland House, LondonSW1Y 6RJ
Born June 1960
Director
30 Dec 2020
Active
STRAZIOTA, Diego
ActiveCleveland House, LondonSW1Y 6RJ
Born February 1985
Director
Appointed 30 Dec 2020
STRAZIOTA, Diego
Cleveland House, LondonSW1Y 6RJ
Born February 1985
Director
30 Dec 2020
Active
THOMAS, Nicola
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
Appointed 01 Jan 2024
THOMAS, Nicola
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
01 Jan 2024
Active
ALTER DOMUS (UK) LIMITED
ResignedLondonEC4N 8AD
Corporate secretary
Appointed 30 Dec 2020
Resigned 10 May 2021
ALTER DOMUS (UK) LIMITED
LondonEC4N 8AD
Corporate secretary
30 Dec 2020
Resigned 10 May 2021
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 17 Dec 2020
Resigned 30 Dec 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
17 Dec 2020
Resigned 30 Dec 2020
Resigned
GRAY, Simon
ResignedKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
Appointed 29 Jan 2021
Resigned 30 Sept 2025
GRAY, Simon
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
29 Jan 2021
Resigned 30 Sept 2025
Resigned
LEVY, Adrian Joseph Morris
Resigned8th Floor, LondonEC4A 4AB
Born March 1970
Director
Appointed 17 Dec 2020
Resigned 30 Dec 2020
LEVY, Adrian Joseph Morris
8th Floor, LondonEC4A 4AB
Born March 1970
Director
17 Dec 2020
Resigned 30 Dec 2020
Resigned
OAKLAND, Simon Nicholas
ResignedKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
Appointed 29 Jan 2021
Resigned 31 Dec 2023
OAKLAND, Simon Nicholas
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
29 Jan 2021
Resigned 31 Dec 2023
Resigned
PUDGE, David John
Resigned8th Floor, LondonEC4A 4AB
Born August 1965
Director
Appointed 17 Dec 2020
Resigned 30 Dec 2020
PUDGE, David John
8th Floor, LondonEC4A 4AB
Born August 1965
Director
17 Dec 2020
Resigned 30 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Wolseley Group Holding Limited
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Upper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 30 Dec 2020
Clifford Chance Nominees No.2 Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 30 Dec 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
30 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 December 2020
30 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2020
30 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2020