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Nom	Wolseley Group Holdings Limited
Adresse	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick CV34 6DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13134776 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CD&R Wolf UK CO 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wolseley Investments Limited Status: Active Notified: 19/01/2021 Companies House Number: 13134747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gray, Simon Gallows Hill, Warwick, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rochat, Christian Pierre Cleveland House, London, England Status: Active Notified: 14/01/2021 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Straziota, Diego Cleveland House, London, England Status: Active Notified: 14/01/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Thomas, Nicola Gallows Hill, Warwick, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakland, Simon Nicholas Gallows Hill, Warwick, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 31/12/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wolseley Group Limited Status: Active Notified: 19/01/2021 Companies House Number: 13087930 Nature of Control