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Companies/13087930

Wolseley Group Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · No cessation recorded

Source record 128364303
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · Ceased 2020-12-30

Source record 124443957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PB
Appointed 2025-10-08 · 1 yr
+13 others
DS
Diego StraziotaCurrent director
Appointed 2020-12-30 · 5 yrs · Principal
+5 others
CR
Christian RochatCurrent director
Appointed 2020-12-30 · 5 yrs · Partner
+14 others
Show 6 historical appointments
NT
Nicola ThomasResigned director
Resigned 2024-01-01 · 2 yrs · Director
SO
Simon OaklandResigned director
Resigned 2021-01-29 · 2 yrs · Director
SG
Simon GrayResigned director
Resigned 2021-01-29 · 4 yrs · Director
Resigned 2020-12-17
DP
David PudgeResigned director
Resigned 2020-12-17 · Solicitor
AL
Adrian LevyResigned director
Resigned 2020-12-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active