1
ADVANCECHIEF LIMITED - now
ADVANCECHIEF PUBLIC LIMITED COMPANY
- 2009-07-27
02676894 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
1997-08-01 ~ 2000-07-21
IIF 33 - Director → ME
2
WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 39 - Director → ME
3
CARMEN DIAGNOSTIC TECHNOLOGIES LIMITED
13555687 6 Almond Avenue, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ 2023-03-23
IIF 52 - Director → ME
Person with significant control
2021-08-09 ~ 2023-09-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 1998-07-27
IIF 41 - Director → ME
5
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 22 - Director → ME
6
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 8 - Director → ME
7
17 Alconbury Road, London
Active Corporate (4 parents)
Officer
1998-07-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 37 - Director → ME
9
DIRECT4TRADE LIMITED - now
CHANDLER-TOMSETT LIMITED
- 2001-06-29
01105217 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 3 - Director → ME
10
EFI PLASTIC AND METALWARE LIMITED
00710819 1 Victoria Square, Birmingham
Active Corporate (8 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 20 - Director → ME
11
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY (GROUP SERVICES) LIMITED
- 2017-07-31
00880371WOLSELEY-HUGHES (GROUP SERVICES) LIMITED
- 1986-09-16
00880371 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
~ 2002-04-08
IIF 36 - Director → ME
12
FERGUSON INVESTMENT HOLDINGS LIMITED - now
HEALTH EQUIPMENT HIRE LIMITED
- 2018-08-29
00669239M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 46 - Director → ME
13
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED - 2020-10-26
RANTON & COMPANY LIMITED
- 1999-05-07
00820631REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-08-01 ~ 1998-02-02
IIF 17 - Director → ME
14
FERGUSON WINNERSH CENTERS LIMITED - now
WOLSELEY CENTERS LIMITED - 2022-01-21
WOLSELEY UK LIMITED - 2004-03-31
EGP P LIMITED - 2004-03-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 15 - Director → ME
15
FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
WOLSELEY DEVELOPMENTS LIMITED
- 2022-01-21
00615618GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 24 - Director → ME
16
FERGUSON WINNERSH ENGINEERING LIMITED - now
WOLSELEY ENGINEERING LIMITED
- 2022-01-21
00608994WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 5 - Director → ME
17
FERGUSON WINNERSH LIMITED - now
WOLSELEY GROUP LIMITED - 2020-02-13
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 7 - Director → ME
18
FERGUSON WINNERSH MERCHANTS LIMITED - now
WOLSELEY-HUGHES MERCHANTS LIMITED
- 2022-01-21
00328210W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 44 - Director → ME
19
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY PROPERTIES LIMITED
- 2022-01-21
00806890WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1997-08-01 ~ 1998-07-27
IIF 29 - Director → ME
20
G O S INVESTMENTS LIMITED - now
WOLSELEY DISTRIBUTION EUROPE LIMITED
- 1999-11-23
00137008WOLSELEY SECURITIES LIMITED
- 1998-10-13
00137008GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-11-02
IIF 12 - Director → ME
21
GELTARD TECHNICAL SERVICES LIMITED
01259575 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 40 - Director → ME
22
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 23 - Director → ME
23
HASTINGS CATERING SPARES LIMITED - now
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED
- 2001-07-12
01712572ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 47 - Director → ME
24
HEATMERCHANTS LIMITED - now
ASHLEY ACCESSORIES LIMITED
- 2007-10-15
00370680ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 21 - Director → ME
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (28 parents)
Officer
2015-09-03 ~ 2017-09-13
IIF 50 - Director → ME
26
HUTTON CONSULTING SERVICES LIMITED - now
MILLENNIUM PROFESSIONAL & TECHNICAL SERVICES LIMITED
- 2003-09-12
01283355 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (27 parents)
Officer
1997-08-01 ~ 1997-11-03
IIF 43 - Director → ME
27
SHUKLA INVESTMENTS (UK) LIMITED
- 2015-01-26
08788567 5 Wilmcote Grove, Southport, England
Active Corporate (3 parents)
Officer
2014-12-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
INTER MEDIATE GROUP LIMITED - now
INTER MEDIATE TWO LIMITED - 2021-06-14
ENERTECH GROUP LIMITED - 2017-02-17
ENERTECH LIMITED - 2009-03-13
MOWGARG LIMITED - 2001-03-01
WOLSELEY BUILDING SUPPLIES LIMITED
- 2000-04-28
02458676MOWGARG LIMITED - 1990-06-28
Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (12 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 38 - Director → ME
29
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 27 - Director → ME
30
KEITH JOHNSON PHOTOGRAPHIC LIMITED
- now 01092592KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 35 - Director → ME
31
COTHAM FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 34 - Director → ME
32
M. P. HARRIS & CO. LIMITED
- now 00627410ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 14 - Director → ME
33
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 28 - Director → ME
34
NU-WAY BENSON (HEATING & DRYING) LIMITED
00721933 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 13 - Director → ME
35
NU-WAY HEATING PLANTS LIMITED
- now 00216875R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 32 - Director → ME
36
OIL BURNER COMPONENTS LIMITED
- now 00287030GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 31 - Director → ME
37
P.D.M. (PLUMBERS MERCHANTS) LIMITED
SC016998 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 25 - Director → ME
38
PARMITER AND RANDALL LIMITED
- now 00591515MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 2 - Director → ME
39
PLANTCABLE LIMITED - now
WOLSELEY EUROPE LIMITED
- 2005-03-08
02800015EXISTRIGHT LIMITED - 1993-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2000-07-21
IIF 18 - Director → ME
40
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 30 - Director → ME
41
POWERPLAN SYSTEMS LIMITED - now
CMD LIMITED - 2006-12-22
POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 11 - Director → ME
42
Range High School Stapleton Road, Formby, Liverpool, Merseyside
Active Corporate (44 parents)
Officer
2014-09-25 ~ 2022-09-21
IIF 51 - Director → ME
43
ST. NICHOLAS FINANCE LIMITED - now
FERGUSON FINANCE LIMITED - 2018-09-19
ST. NICHOLAS FINANCE LIMITED - 2018-07-31
FERGUSON GROUP SERVICES LIMITED - 2017-07-31
ST. NICHOLAS FINANCE LIMITED
- 2017-06-09
00136819M P HARRIS & CO LIMITED - 1991-12-31
BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 45 - Director → ME
44
THAMES FINANCE COMPANY LIMITED
- now 00355504PLUMB-CENTER LIMITED - 1987-09-07
MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 19 - Director → ME
45
TOOL CENTER LIMITED - now
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED
- 2000-02-21
00767513 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 4 - Director → ME
46
WOLSELEY ECL LIMITED - now
ELECTRICENTER LIMITED - 2011-08-11
EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED
- 2001-07-12
00438405GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 16 - Director → ME
47
WOLSELEY INTERNATIONAL LIMITED
- now 01555518WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 2000-07-21
IIF 10 - Director → ME
48
WOLSELEY SATURN LIMITED - now
ELECTRIC CENTER LIMITED - 2011-08-11
EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED
- 2001-07-12
00865931ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 6 - Director → ME
49
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
00931845 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1998-07-27
IIF 42 - Director → ME
50
WOLSELEY ENGINEERING LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2000-07-21
IIF 26 - Director → ME
51
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-11-07 ~ 1998-02-02
IIF 9 - Director → ME
52
YORKSHIRE HEATING SUPPLIES LIMITED - now
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
TOTTON MANUFACTURING LIMITED - 1999-11-23
SUKAR LIMITED - 1999-09-10
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1998-02-02
IIF 1 - Director → ME