William Wilson Holdings Limited
Company SC053508 · Active · incorporated 27/06/1973 · Aberdeen AB12 3QA · Private Limited Company
Nature of business: 43220 - Plumbing, heat and air-conditioning installation | 70100 - Activities of head offices
Latest accounts held to 2025-07-31.
Who controls it
- Wolseley Uk Limited (company, registered 00636445 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Wolseley UK Limited (00636445, Active)
- Wolseley Group Limited (13087930, Active)
- Wolseley Group Holdings Limited (13134776, Active)
- Wolseley Investments Limited (13134747, Active)
What else sits under the same owner
- Wolseley Group Holdings Limited (13134776, Active)
- Wolseley Group Limited (13087930, Active)
Who runs it
- PETERKINS, SOLICITORS (corporate nominee secretary) · from 1990-01-01 to 2005-10-31
- PERCY, John Pitkeathly (director, born 01/1942, British) · from 1993-05-01 to 2005-10-31
- CRAIG, Frederick John Robert (director, born 05/1943, British) · from 1993-11-09 to 1999-05-19
- WILSON, Colin Alexander (director, born 01/1961, British) · from 2001-09-25 to 2005-10-31
- WILSON, Michael George (director, born 11/1968, British) · from 2001-09-25 to 2005-10-31
- MIDDLEMISS, Graham (secretary, British) · from 2005-10-31 to 2013-06-14
- NEVILLE, Matthew James (director, born 11/1968, British) · from 2005-10-31 to 2011-10-31
- BARDEN, Adrian (director, born 12/1954, British) · from 2005-10-31 to 2006-10-31
- TILLOTSON, Ian (director, born 02/1955, British) · from 2006-04-28 to 2008-10-17
- MORRIS, Anthony Charles (director, born 08/1948, British) · from 2008-09-15 to 2011-10-31
- JONES, Keith Harold Davenport (director, born 12/1948, British) · from 2008-09-15 to 2014-07-31
- HARDING, Derek John (director, born 03/1973, British) · from 2010-07-01 to 2013-07-30
- FRENCH, Vanessa (secretary) · from 2013-06-14 to 2018-05-31
- TURNER, Paul Gerard (director, born 12/1964, British) · from 2013-07-09 to 2014-08-12
- RONCHETTI, Marc Arthur (director, born 04/1976, British) · from 2014-07-31 to 2016-07-29
- WOLSELEY DIRECTORS LIMITED (corporate director) · from 2014-07-31 to 2023-12-31
- HANCOX, Elizabeth Louise, Dr (director, born 08/1970, British) · from 2016-07-08 to 2018-03-02
- GRAY, Simon (director, born 08/1967, British) · from 2018-03-01 to 2025-09-30
- MCCORMICK, Katherine Mary (secretary) · from 2018-05-31 to 2020-12-04
- RANDLE, Nicky Paul (secretary) · from 2020-12-04 to 2026-05-31
- THOMAS, Nicola (director, born 01/1976, British) · from 2024-01-01 to 2026-10-01
- RANDLE, Nicky Paul (director, born 02/1984, British) · from 2024-01-01 to 2026-05-31
- WILSON, Graeme Joss (director, born 08/1931, British) · from to 2005-10-31
- WILSON, Alexander (director, born 02/1935, British) · from to 2005-10-31
- STRACHAN, John (director, born 08/1929, British) · from to 1992-12-01
- DAVIDSON & GARDEN (corporate secretary) · from to 1990-01-01
- MACDONALD, Angus Donald Mackintosh (director, born 04/1939, British) · from to 2005-10-31
- BAINS, Harjinder Singh (director, born 07/1988, British) · from 2026-07-01, current
- HOPKINS, Nicholas David (director, born 08/1984, British) · from 2026-10-01, current
Charges
12 charges registered, 0 outstanding.
- 2021-02-03, fully-satisfied, in favour of Bnp Paribas Commercial Finance Limited (as Security Agent)
- 2021-02-03, fully-satisfied, in favour of Atlantic Park Strategic Capital Fund, L.p.
- 2021-02-01, fully-satisfied, in favour of Atlantic Park Strategic Capital Fund, L.p.
- 2021-02-01, fully-satisfied, in favour of Bnp Paribas Commercial Finance Limited (as Security Agent)
- 2021-02-01, fully-satisfied, in favour of Atlantic Park Strategic Capital Fund, L.p As Term Loan Security Agent
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wilson Heating Limited (SC553167)
- Wilson Plumbing & Heating (scotland) Limited (SC623971)
- Wilson Bathroom Company LTD. (SC536303)
- Wilson Plumbing & Heating Solutions LTD. (SC484612)
- Wilson's Renewables Ltd (13693789)
- Wilson Plumbing Solutions Ltd (17273964)
- Wilsons All Aspects of Heating and Plumbing Limited (14431949)
- L B Wilson & Son Limited (09942388)
Check this company on Companies House.
Get the full asset and risk dossier on William Wilson Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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