By when must WOLSELEY UK LIMITED's directors verify their identity with Companies House?

Directors of WOLSELEY UK LIMITED must verify their identity with Companies House by 2027-05-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of WOLSELEY UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

WOLSELEY UK LIMITED

00636445 · Ltd · 67 years old

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY

SIC 46900

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1959

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WOLSELEY UK LIMITED (ECCTA)

Directors of WOLSELEY UK LIMITED must verify their identity by 2027-05-02.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAINS, Harjinder Singhdirectorsince 2026-07-01· also at WOLSELEY UK FINANCE LIMITED, SELLERS OF LEEDS LIMITED, WOLSELEY PROPERTIES LIMITED and 2 more

BERARD, Patrick Louis Jeandirectorsince 2025-10-08· also at RES-DISTRIBUTION LIMITED, CONTINENTAL PRODUCT ENGINEERING LIMITED, IDEAL BATHROOMS (WOLSELEY) LIMITED and 10 more

CLOUGH, Lucy Marie Elizabethdirectorsince 2026-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST COLLECTION SERVICES LIMITEDactivevia ASHMORE, Stephen, Mr. (former)

AGRICULTURAL ENGINEERS ASSOCIATION(THE)activevia YOUNG, John William Garne (former)

ALCHEMY PARTNERS LLPactivevia OAKLAND, Simon Nicholas (former)

ALGECO STORAGE HOLDINGS LIMITEDactivevia HIGSON, Mark Vincent (former)

ALGECO STORAGE LIMITEDactivevia HIGSON, Mark Vincent (former)

and 162 more active

In liquidation

POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia HIGSON, Mark Vincent (former)

Dissolved

A & G SECURITY ELECTRONICS LIMITEDdissolvedvia RONCHETTI, Marc Arthur (former)

A C FERGUSON LIMITEDdissolvedvia THOMAS, Nicola, BARDEN, Adrian (former), NEVILLE, Matthew James (former), TILLOTSON, Ian (former)

A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia GRAY, Simon, HANCOX, Elizabeth Louise, Dr (former), HARDING, Derek John (former), JONES, Keith Harold Davenport (former), NEVILLE, Matthew James (former), RONCHETTI, Marc Arthur (former), TILLOTSON, Ian (former)

A.C. ELECTRICAL WHOLESALE LIMITEDdissolvedvia GRAY, Simon, HANCOX, Elizabeth Louise, Dr (former), HARDING, Derek John (former), JONES, Keith Harold Davenport (former), NEVILLE, Matthew James (former), RONCHETTI, Marc Arthur (former), TILLOTSON, Ian (former)

A.P. TECHNIK LIMITEDdissolvedvia ASHMORE, Stephen, Mr., HARDING, Derek John, NEVILLE, Matthew James, TILLOTSON, Ian (former)

and 215 more dissolved

Other status

BSCL REALISATIONS LIMITEDadministrationvia HARDING, Derek John (former), JONES, Keith Harold Davenport (former), NEVILLE, Matthew James (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Wolseley Group Limited

Corporate entity

Companies House 13087930

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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