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
(before 1993-01-13) ~ 1997-07-31
IIF 3 - 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
(before 1992-11-05) ~ 1997-07-31
IIF 25 - Director → ME
3
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
1993-05-20 ~ 1997-07-31
IIF 8 - Director → ME
4
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
(before 1992-11-06) ~ 1997-07-31
IIF 48 - Director → ME
5
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 33 - Director → ME
6
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-09) ~ 1997-07-31
IIF 16 - Director → ME
7
DIRECT4TRADE LIMITED - now
CHANDLER-TOMSETT LIMITED
- 2001-06-29
01105217 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 12 - Director → ME
8
EFI PLASTIC AND METALWARE LIMITED
00710819 1 Victoria Square, Birmingham
Active Corporate (8 parents)
Officer
1992-12-01 ~ 1997-07-31
IIF 38 - Director → ME
9
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 34 - Director → ME
10
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
(before 1992-11-06) ~ 1997-07-31
IIF 17 - Director → ME
11
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
(before 1992-11-06) ~ 1997-07-31
IIF 11 - Director → ME
12
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
~ 1997-07-31
IIF 44 - Director → ME
13
FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
GROVEWOOD DEVELOPMENTS LIMITED
- 1986-04-14
00615618 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1997-07-31
IIF 19 - Director → ME
14
FERGUSON WINNERSH ENGINEERING LIMITED - now
WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 47 - Director → ME
15
FERGUSON WINNERSH LIMITED - now
WOLSELEY GROUP LIMITED - 2020-02-13
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 36 - Director → ME
16
FERGUSON WINNERSH MERCHANTS LIMITED - now
W-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
(before 1992-11-06) ~ 1997-07-31
IIF 28 - Director → ME
17
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY-HUGHES PROPERTIES LIMITED
- 1986-09-16
00806890 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1997-07-31
IIF 35 - Director → ME
18
G O S INVESTMENTS LIMITED - now
WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED
- 1998-10-13
00137008GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 39 - Director → ME
19
GELTARD TECHNICAL SERVICES LIMITED
01259575 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 4 - Director → ME
20
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 20 - Director → ME
21
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
(before 1992-05-24) ~ 1997-07-31
IIF 42 - Director → ME
22
HEATMERCHANTS LIMITED - now
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 14 - Director → ME
23
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
1992-12-01 ~ 1997-07-31
IIF 22 - Director → ME
24
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
Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (12 parents)
Officer
~ 1997-07-31
IIF 13 - Director → ME
25
DOUBLE 4 BUCKETS LIMITED
- 1991-12-03
01795714 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-07-31
IIF 26 - Director → ME
26
KEITH 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
1996-05-30 ~ 1997-07-31
IIF 21 - Director → ME
27
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-11-06) ~ 1997-07-31
IIF 41 - Director → ME
28
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 29 - Director → ME
29
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
1994-08-26 ~ 1997-07-31
IIF 49 - Director → ME
30
MODIS EUROPE LIMITED - now
HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
HOWARD ORGANISATION (INTERNATIONAL) LIMITED
- 1996-03-13
02014344LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED
- 1994-08-01
02014344LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
TRYHOT LIMITED - 1986-10-01
10 Bishops Square, London, England
Active Corporate (56 parents)
Officer
1993-07-26 ~ 1994-08-10
IIF 27 - Director → ME
31
NU-WAY BENSON (HEATING & DRYING) LIMITED
00721933 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 10 - Director → ME
32
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
(before 1992-11-06) ~ 1997-07-31
IIF 30 - Director → ME
33
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
(before 1992-11-06) ~ 1997-07-31
IIF 7 - Director → ME
34
P.D.M. (PLUMBERS MERCHANTS) LIMITED
SC016998 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
(before 1988-11-07) ~ 1997-07-31
IIF 6 - Director → ME
35
PARMITER AND RANDALL LIMITED
- now 00591515MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1991-11-06) ~ 1997-07-31
IIF 15 - Director → ME
36
PLANTCABLE LIMITED - now
EXISTRIGHT LIMITED - 1993-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
1996-08-01 ~ 1997-07-31
IIF 37 - Director → ME
37
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1997-07-31
IIF 9 - Director → ME
38
Foye House, Cliffords Mesne, Newent, Gloucestershire
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 1 - Director → ME
2022-08-23 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-08-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
39
Foye House, Cliffords Mesne, Newent, Gloucestershire
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 2 - Director → ME
2022-08-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-08-23 ~ now
IIF 51 - Right to appoint or remove directors → OE
40
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
1994-02-03 ~ 1997-07-31
IIF 23 - Director → ME
41
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
M 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
(before 1992-11-05) ~ 1997-07-31
IIF 31 - Director → ME
42
PLUMB-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
(before 1992-08-31) ~ 1997-07-31
IIF 46 - Director → ME
43
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
1992-09-30 ~ 1997-07-31
IIF 32 - Director → ME
44
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1991-01-21 ~ 1991-09-23
IIF 43 - Director → ME
45
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
(before 1992-11-06) ~ 1997-07-31
IIF 40 - Director → ME
46
WOLSELEY INTERNATIONAL LIMITED
- now 01555518WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 18 - Director → ME
47
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
(before 1992-11-06) ~ 1997-07-31
IIF 45 - Director → ME
48
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
00931845 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 52 - Director → ME
49
WOLSELEY ENGINEERING LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-11-03) ~ 1997-07-31
IIF 24 - Director → ME
50
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
(before 1992-11-06) ~ 1997-07-31
IIF 5 - Director → ME