# Logicool Holdings Limited

## Details

- **Company number:** [15738682](https://find-and-update.company-information.service.gov.uk/company/15738682)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 May 2024
- **Registered office:** 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Gillian | director | 24 May 2024 | 29 Oct 2024 |
| RICHARDSON, Karl David | director | 24 May 2024 | 29 Oct 2024 |
| GRAY, Simon | director | 29 Oct 2024 | 30 Sep 2025 |
| RANDLE, Nicky Paul | secretary | 29 Oct 2024 | 31 May 2026 |
| RANDLE, Nicky Paul | director | 29 Oct 2024 | 31 May 2026 |
| BAINS, Harjinder Singh | director | 1 Jul 2026 |  |
| THOMAS, Nicola | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Richardson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 | 29 Oct 2024 |
| Karl David Richardson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 May 2024 | 29 Oct 2024 |
| Wolseley Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |




## Owned by

Logicool Holdings Limited → [Wolseley UK Limited](/company/00636445) → [Wolseley Group Limited](/company/13087930) → [Wolseley Group Holdings Limited](/company/13134776) → [Wolseley Investments Limited](/company/13134747)




## Directors' other companies

- [THOMAS, Nicola](/person/7327778) - director at [William Wilson Ltd](/company/SC014691)
- [THOMAS, Nicola](/person/7327778) - director at [William Wilson Holdings Limited](/company/SC053508)



## Companies at the same address

- [Logicool Air Conditioning & Heat Pumps Limited](/company/06706705) (06706705)