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Wolseley Group Finco PLC

Active 1 years old · 4,292nd oldest of 4,506 · incorporated in the 2020s

Company number16406306
StatusActive
Incorporated24/04/2025
Accounts last made up toNot given
Next accounts due31/10/2026
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800Q996QYBUUWRZ96
Charges outstanding4

Registered office

2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DY

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 13 documents on its Companies House record. The most recent accounts were filed on 29/04/2025. Its last confirmation statement or annual return was filed on 23/04/2026.

Filings: officer changes4
Filings: charges4
Filings: incorporation2
Filings: confirmation statements1
Filings: accounts1

The most recent filings

Secretary resigned 18/06/2026
Secretary appointed 17/06/2026
Confirmation statement 23/04/2026
Director appointed 27/11/2025
Director resigned 24/11/2025
Charge registered or satisfied 09/06/2025
Charge registered or satisfied 09/06/2025
Charge registered or satisfied 05/06/2025
Charge registered or satisfied 05/06/2025
Legacy 13/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

Harjinder Singh Bains Secretaryappointed 01/06/2026
Patrick Louis Jean Berard Directorappointed 08/10/2025
Christian Pierre Rochat Directorappointed 24/04/2025
Diego Straziota Directorappointed 24/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wolseley Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 24/04/2025

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Bnp Paribas Commercial Finance Limited
Outstanding, created 02/06/2025
A registered charge
Bnp Paribas Commercial Finance Limited
Outstanding, created 02/06/2025
A registered charge
Glas Trust Corporation Limited, 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW, as Security Agent for the Senior Secured Creditors
Outstanding, created 02/06/2025
A registered charge
Glas Trust Corporation Limited, 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW, as Security Agent for the Senior Secured Creditors
Outstanding, created 02/06/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,292nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)