GB · Company with significant control
Wolseley Uk Limited
Wolseley Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Wolseley Uk Limited
- Type
- Corporate entity
- Registration number
- 00636445
- Registered in
- England
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wolseley Uk Limited's companies
- Wolseley Uk Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: non-specialised wholesale trade (3), dormant company (2) and plumbing, heat and air-conditioning installation (2).
- Registered offices in Warwick (8), Gallows Hill (2) and Aberdeen (1).
- The companies were incorporated between 1898 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wolseley Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BASSETTS (WOLSELEY) LIMITED NI685067 · Private Limited Company | Active | 18 January 2022 | Portadown | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED 06706705 · Private Limited Company | Active | 24 September 2008 | Gallows Hill | Steam and air conditioning supply | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| C.P. HART & SONS LIMITED 00889832 · Private Limited Company | Active | 17 October 1966 | Warwick | Wholesale of household goods (other than musical instruments) n.e.c; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2025 |
| BLUE BAY BUILDING PRODUCTS LIMITED 04631406 · Private Limited Company | Active | 8 January 2003 | Warwick | Agents involved in the sale of timber and building materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2025 |
| LOGICOOL HOLDINGS LIMITED 15738682 · Private Limited Company | Active - Proposal to Strike off | 24 May 2024 | Gallows Hill | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| RES-DISTRIBUTION LIMITED 11777864 · Private Limited Company | Active | 21 January 2019 | Warwick | Plumbing, heat and air-conditioning installation; Wholesale of hardware, plumbing and heating equipment and supplies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2024 |
| KOOLTECH LIMITED SC293806 · Private Limited Company | Active | 29 November 2005 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2024 |
| IDEAL BATHROOMS (WOLSELEY) LIMITED 13860436 · Private Limited Company | Active | 20 January 2022 | Warwick | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2022 |
| JOINTING TECH LIMITED 02281668 · Private Limited Company | Active | 28 July 1988 | Warwick | Other retail sale not in stores, stalls or markets; Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2021 |
| CONTINENTAL PRODUCT ENGINEERING LIMITED 02700257 · Private Limited Company | Active | 25 March 1992 | Warwick | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2019 |
| WILLIAM WILSON HOLDINGS LIMITED SC053508 · Private Limited Company | Active | 27 June 1973 | Aberdeen | Plumbing, heat and air-conditioning installation; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WOLSELEY PROPERTIES LIMITED 08144358 · Private Limited Company | Active | 16 July 2012 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WOLSELEY UK FINANCE LIMITED 00058189 · Private Limited Company | Active | 13 July 1898 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Wolseley Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PG UK HOLDINGS LIMITED 12879855 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 July 2023 | 29 November 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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