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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BASSETTS (WOLSELEY) LIMITED
NI685067 · Private Limited Company
Active18 January 2022PortadownNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 July 2026
LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
06706705 · Private Limited Company
Active24 September 2008Gallows HillSteam and air conditioning supplyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 July 2026
C.P. HART & SONS LIMITED
00889832 · Private Limited Company
Active17 October 1966WarwickWholesale of household goods (other than musical instruments) n.e.c; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised storeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 March 2025
BLUE BAY BUILDING PRODUCTS LIMITED
04631406 · Private Limited Company
Active8 January 2003WarwickAgents involved in the sale of timber and building materialsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
LOGICOOL HOLDINGS LIMITED
15738682 · Private Limited Company
Active - Proposal to Strike off24 May 2024Gallows HillActivities 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 directors29 October 2024
RES-DISTRIBUTION LIMITED
11777864 · Private Limited Company
Active21 January 2019WarwickPlumbing, heat and air-conditioning installation; Wholesale of hardware, plumbing and heating equipment and suppliesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 June 2024
KOOLTECH LIMITED
SC293806 · Private Limited Company
Active29 November 2005GlasgowOther 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 directors28 March 2024
IDEAL BATHROOMS (WOLSELEY) LIMITED
13860436 · Private Limited Company
Active20 January 2022WarwickNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 2022
JOINTING TECH LIMITED
02281668 · Private Limited Company
Active28 July 1988WarwickOther 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 directors1 December 2021
CONTINENTAL PRODUCT ENGINEERING LIMITED
02700257 · Private Limited Company
Active25 March 1992WarwickNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2019
WILLIAM WILSON HOLDINGS LIMITED
SC053508 · Private Limited Company
Active27 June 1973AberdeenPlumbing, heat and air-conditioning installation; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WOLSELEY PROPERTIES LIMITED
08144358 · Private Limited Company
Active16 July 2012WarwickDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WOLSELEY UK FINANCE LIMITED
00058189 · Private Limited Company
Active13 July 1898WarwickDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Wolseley Uk Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights14 July 202329 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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