SIG Trading Limited SIG PLC SIG PLC England and Wales 24030 2020 20200504 employment-related offences
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Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom publicly traded wholesalers wholesaler-building materials GB0008025412 https://assets.publishing.service.gov.uk/media/5e280828e5274a6c45d9e68c/Mr_A_Scanlon_v_SIG_Trading_Limited_-_2413821_2018__Certificate_of_Correction_and_amended_Judgment.pdf UK21-2811
ALLIANCE HEALTHCARE MANAGEMENT SERVICES AmerisourceBergen Walgreens Boots Alliance AmerisourceBergen acquired Alliance Healthcare Management from Walgreens Boots Alliance in 2021. England and Wales 3260 2017 20171129 employment-related offences
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Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United States publicly traded wholesalers wholesalers-pharmaceuticals US03073E1055 https://assets.publishing.service.gov.uk/media/5cb2f1fde5274a76c6effcbe/1600910.2016_Mr_P_Roberts_v_Alliance_Healthcare_Management_Services_-_Judgment.pdf UK21-11451
Alliance Healthcare Management Services Ltd AmerisourceBergen Walgreens Boots Alliance AmerisourceBergen acquired Alliance Healthcare Management from Walgreens Boots Alliance later in 2021. England and Wales 10933 2021 20210408 employment-related offences
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Disability Discrimination, Public Interest Disclosure, Race Discrimination, Unlawful Deduction from Wages, Working Time Regulations, Written Pay Statement agency action UK-ET Employment Tribunal United States publicly traded wholesalers wholesalers-pharmaceuticals US03073E1055 https://assets.publishing.service.gov.uk/media/607d685cd3bf7f400cd5c200/Mr_W_Berry_v_Alliance_Healthcare_Management_Services_Ltd_-_1802196.2020_-_Final.pdf UK21-13233
World Fuel Services Aviation Limited World Kinect Corporation World Kinect Corporation World Fuel Services changed its name to Work Kinect Corporation in 2023. BIRMINGHAM England 0 2021 20210409 safety-related offences
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Total service industries agency action Improvement Notice 311505736 UK-HSE Health and Safety Executive United States publicly traded wholesalers wholesalers-fuel US9814751064 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=311505736 UK21-17633
World Fuel Services Aviation Limited World Kinect Corporation World Kinect Corporation World Fuel Services changed its name to Work Kinect Corporation in 2023. BIRMINGHAM England 0 2020 20200714 safety-related offences
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Total service industries agency action Improvement Notice 310771545 UK-HSE Health and Safety Executive United States publicly traded wholesalers wholesalers-fuel US9814751064 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=310771545 UK21-19693
Brenntag UK Limited Brenntag Brenntag MANCHESTER England 0 2019 20191111 safety-related offences
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Manufacturing agency action Improvement Notice 310248575 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=310248575 UK21-21952
AVC (Stairbox) Limited Grafton Group PLC AVC (StairBox) Ltd. Grafton Group acquired StairBox in 2020. Stoke on Trent England 0 2019 20190618 safety-related offences
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Manufacturing agency action Improvement Notice 309908253 UK-HSE Health and Safety Executive Ireland publicly traded wholesalers wholesalers-building materials IE00B00MZ448 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=309908253 UK21-24484
SIG Trading Limited SIG PLC SIG PLC Carlisle England 623594 2016 20161021 safety-related offences
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Manufacturing agency action conviction 4486791 UK-HSE Health and Safety Executive United Kingdom publicly traded wholesalers wholesaler-building materials GB0008025412 https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4486791 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-43684
SIG Trading Limited SIG PLC SIG PLC Welton England 0 2016 20160510 safety-related offences
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Manufacturing agency action Improvement Notice 307505641 UK-HSE Health and Safety Executive United Kingdom publicly traded wholesalers wholesaler-building materials GB0008025412 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=307505641 UK21-45902
LSDM Limited Grafton Group PLC LSDM Limited Grafton Group acquired LSDM in 2018. London England 451038 2016 20160427 safety-related offences
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Total service industries agency action conviction 4473266 UK-HSE Health and Safety Executive Ireland publicly traded wholesalers wholesalers-building materials IE00B00MZ448 https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4473266 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-45952
Anixter Limited WESCO International Anixter International WESCO acquired Anixter in 2020. Birmingham England 177040 2015 20151207 safety-related offences
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Total service industries agency action conviction 4465021 UK-HSE Health and Safety Executive United States publicly traded wholesalers wholesalers-electrical equipment US95082P1057 https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4465021 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-46531
SIG Trading Limited SIG PLC SIG PLC Test Valley England 36000 2010 20100331 safety-related offences
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Manufacturing agency action conviction 4235054 UK-HSE Health and Safety Executive United Kingdom publicly traded wholesalers wholesaler-building materials GB0008025412 https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4235054 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-48837
McKesson McKesson McKesson 300 2014 20141118 employment-related offences
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Misquote/misinformation agency action UK-TPO The Pensions Ombudsman United States publicly traded wholesalers wholesalers-medical supplies US58155Q1031 https://www.pensions-ombudsman.org.uk/decision/2014/po-2045/nhs-pension-scheme-po-2045 UK21-53024
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55267
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55268
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55269
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55270
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55271
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55272
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55273
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55274
HAYLEY GROUP PLC Descours & Cabaud Group Hayley Group Plc Descours & Cabaud Group acquired 50% of Hayley Group Plc in 2016, and 100% in 2020. England 1257303 0 2011 20110707 environment-related offences
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Wholesale and retail trade (Industry Sector) agency action Caution UK-EA Environment Agency France privately held wholesalers wholesalers-construction and industrial supplies Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-55275
Data Select Ltd Westcoast Limited Data Select Limited Westcoast acquired Data Select in 2019. MARLOW England 3662640 17640 2014 20140618 environment-related offences
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Regulation 10 & 73(1)(a) agency action Prosecution 9480 UK-EA Environment Agency United Kingdom privately held wholesalers wholesalers-information technology equipment Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-57169
BRENNTAG UK LIMITED Brenntag Brachem Acquisition Brachem, a consortium of private equity companies, sold its shares in 2012. 15000 2010 20100628 environment-related offences
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agency action court case UK-EA Environment Agency Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-60712
EURO CAR PARTS LIMITED LKQ Euro Car Parts LKQ acquired Euro Car Parts in 2011. Wembley 28240 2010 20100510 environment-related offences
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agency action court case UK-EA Environment Agency United States publicly traded wholesalers wholesalers-auto parts US5018892084 https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-60833
Brenntag UK Limited Brenntag Brenntag Harborough England 0 2022 20221012 safety-related offences
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INORGANIC BASIC CHEMICALS NEC Improvement Notice 312896216 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=312896216 UK21-85305
Brenntag UK Limited Brenntag Brenntag Harborough England 0 2022 20221012 safety-related offences
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INORGANIC BASIC CHEMICALS NEC Improvement Notice 312896330 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=312896330 UK21-85306
Brenntag UK Limited Brenntag Brenntag Harborough England 0 2022 20221007 safety-related offences
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INORGANIC BASIC CHEMICALS NEC Prohibition Notice Immediate 312896365 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=312896365 UK21-85391
Rexel UK Limited Rexel Rexel Birmingham 0 2012 20120803 safety-related offences
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Rated Inadequate UK-OFSTED Office for Standards in Education, Children's Services and Skills (Ofsted) France publicly traded wholesalers wholesalers-electrical equipment FR0010451203 https://reports.ofsted.gov.uk/provider/30/59019 UK21-87219
Alliance Healthcare Management Services Ltd AmerisourceBergen AmerisourceBergen England and Wales 18304 2022 20221216 employment-related offences
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Breach of Contract, Disability Discrimination, Public Interest Disclosure, Unfair Dismissal UK-ET Employment Tribunal United States publicly traded wholesalers wholesalers-pharmaceuticals US03073E1055 https://assets.publishing.service.gov.uk/media/63bbfde6e90e07302cd0e3d5/Mr_W_Berry_v_Alliance_Healthcare_Management_Services_Ltd_-Final_1804139.2021.pdf UK21-88882
Brenntag UK Limited Brenntag Brenntag Harborough England 0 2023 20230816 safety-related offences
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INORGANIC BASIC CHEMICALS NEC Improvement Notice 313622167 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=313622167 UK21-98946
Brenntag UK Limited Brenntag Brenntag Harborough England 0 2023 20230810 safety-related offences
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INORGANIC BASIC CHEMICALS NEC Improvement Notice 313622424 UK-HSE Health and Safety Executive Germany publicly traded wholesalers wholesalers-chemicals DE000A1DAHH0 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=313622424 UK21-98948
Rexel UK Ltd Rexel Rexel Wales 0 2022 20220430 environment-related offences
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Notice issued by Natural Resources Wales for a waste offence under the Hazardous Waste (England and Wales) Regulations 2005 11907 UK-NRW Natural Resources Wales France publicly traded wholesalers wholesalers-electrical equipment FR0010451203 contained in a response to a Freedom of Information request received on 10 October 2023. UK21-100951
Rexel UK Ltd Rexel Rexel Wales 0 2023 20230131 environment-related offences
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Waste offence under the Hazardous Waste (England and Wales) Regulations 2005 12557 UK-NRW Natural Resources Wales France publicly traded wholesalers wholesalers-electrical equipment FR0010451203 contained in a response to a Freedom of Information request received on 10 October 2023. UK21-101042
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