CPH HOLDCO LIMITED
DissolvedCompany number 14292412
Warwick, United Kingdom · Incorporated 12 August 2022
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Last updated on 11 September 2026
Dormant Company · SIC 99999
Company overview
CPH HOLDCO LIMITED (Company No. 14292412) was a private limited company incorporated on 12 August 2022 and dissolved on 8 July 2025 via voluntary strike-off. It was registered at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY.
The company was dormant throughout its existence, with its last set of dormant accounts made up to 31 July 2024. It was wholly owned and controlled by Wolseley UK Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
Simon Gray and Nicky Paul Randle acted as directors, with Mr Randle also serving as company secretary. The company had no charges, no insolvency history and was never liquidated. It filed its final voluntary strike-off notices in April and July 2025, leading to its dissolution.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 September 2026- WOLSELEY UK LIMITED (81.0%)
- RICHARD REYNOLDS (7.2%)
- KEVIN OHLE (7.2%)
- BASKINA AB (2.8%)
- PAUL ROWLAND (0.8%)
- ANDREW MERRIMAN (0.4%)
- RACHEL MARTIN (0.2%)
- IAN DUTCH (0.2%)
- KAREN NEWMAN (0.2%)
- NICOLA KALSI (0.2%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 51,000,000 | GBP | £0.010 | ||||
| B1 Ordinary | 27,014,441 | GBP | £0.010 | ||||
| B2 Ordinary | 17,109,146 | GBP | £0.010 | ||||
| C1 Ordinary | 2,985,558 | GBP | £0.010 | ||||
| C2 Ordinary | 1,890,855 | GBP | £0.010 | ||||
| Total | 100,000,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WOLSELEY UK LIMITED | A Ordinary | 51,000,000 | 51.00% | 51,000,000 | 51.00% |
| WOLSELEY UK LIMITED | B1 Ordinary | 27,014,441 | 27.01% | 27,014,441 | 27.01% |
| BASKINA AB | B2 Ordinary | 2,787,876 | 2.79% | 2,787,876 | 2.79% |
| KEVIN OHLE | B2 Ordinary | 7,160,635 | 7.16% | 7,160,635 | 7.16% |
| RICHARD REYNOLDS | B2 Ordinary | 7,160,635 | 7.16% | 7,160,635 | 7.16% |
| WOLSELEY UK LIMITED | C1 Ordinary | 2,985,558 | 2.99% | 2,985,558 | 2.99% |
| ANDREW MERRIMAN | C2 Ordinary | 376,238 | 0.38% | 376,238 | 0.38% |
| IAN DUTCH | C2 Ordinary | 188,117 | 0.19% | 188,117 | 0.19% |
| KAREN NEWMAN | C2 Ordinary | 188,117 | 0.19% | 188,117 | 0.19% |
| NICOLA KALSI | C2 Ordinary | 188,117 | 0.19% | 188,117 | 0.19% |
| PAUL ROWLAND | C2 Ordinary | 752,476 | 0.75% | 752,476 | 0.75% |
| RACHEL MARTIN | C2 Ordinary | 197,790 | 0.20% | 197,790 | 0.20% |
| Total | 100,000,000 | 100% | 100,000,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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- Detailed financial statements
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