FERGUSON UK HOLDINGS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

FERGUSON UK HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
FERGUSON UK HOLDINGS LIMITED was incorporated 134 years ago on 09/10/1889 and has the registered number: 00029846. The accounts status is FULL and accounts are next due on 30/04/2025.

FERGUSON UK HOLDINGS LIMITED - BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1020 ESKDALE ROAD , WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BROOKS Apr 1986 British Director 2021-07-16 CURRENT
MR MATTHEW PAUL MADELEY Secretary 2023-01-01 CURRENT
MR ANDREW JAMES FREDERICK BURTON Jan 1974 British Director 2022-11-01 CURRENT
MR IAN THOMAS GRAHAM Aug 1968 American Director 2019-08-01 CURRENT
MRS JULIA AMANDA MATTISON Sep 1982 British Director 2019-02-01 CURRENT
KATHERINE MARY MCCORMICK Dec 1972 British Director 2021-07-16 CURRENT
PHILIP ANDREW SCOTT Jul 1978 British Director 2017-07-10 UNTIL 2021-07-16 RESIGNED
DAVID ANTHONY BRANSON Jun 1942 Secretary RESIGNED
FRANK WEMYSS ROACH May 1951 American Director 2005-12-16 UNTIL 2010-11-23 RESIGNED
DAVID LYNN KELTNER Nov 1959 American Director 2016-08-23 UNTIL 2017-08-01 RESIGNED
GERRARD PINAULT Nov 1933 French Director 1994-08-01 UNTIL 1997-12-12 RESIGNED
MR DAVID LONGLEY PEEBLES Nov 1928 United States Of America Director RESIGNED
JAMES IAN KEITH MURRAY Jun 1946 British Director 2002-04-12 UNTIL 2010-09-30 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2017-08-01 UNTIL 2020-10-01 RESIGNED
MARY ANN GERALYN LEMERE Dec 1961 American Director 2018-01-01 UNTIL 2018-12-31 RESIGNED
ROBERT MARCHBANK Apr 1960 American Director 2005-01-24 UNTIL 2010-03-01 RESIGNED
MR JOHN WALLEY MARTIN Apr 1966 British Director 2010-04-01 UNTIL 2016-08-23 RESIGNED
MR NEIL MICHAEL OWEN MCCAWLEY Jul 1963 British Director 2021-07-16 UNTIL 2022-10-31 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2019-05-31 UNTIL 2022-10-31 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2009-07-13 UNTIL 2010-11-24 RESIGNED
MR GERARD LEGTMANN Feb 1963 Austrian,French Director 2003-08-15 UNTIL 2005-01-24 RESIGNED
ALAIN LE GOFF May 1952 French Director 2009-09-01 UNTIL 2010-11-23 RESIGNED
BRIAN MONK Jan 1937 British Director 1994-05-13 UNTIL 1998-07-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2002-07-01 UNTIL 2007-05-31 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2007-06-01 UNTIL 2007-11-09 RESIGNED
MR RICHARD IVAN SHOYLEKOV Jul 1965 British Secretary 2007-11-09 UNTIL 2016-03-21 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2016-03-21 UNTIL 2023-01-01 RESIGNED
MR DAVID LAMBERT TUCKER Dec 1939 British Director RESIGNED
JACQUES REGIS DESCOURS Jul 1948 French Director 1998-09-01 UNTIL 2004-10-07 RESIGNED
CLAUDE A SWANSON III HORNSBY Jan 1956 American Director 2001-05-03 UNTIL 2009-06-29 RESIGNED
FENTON NORTON HORD Oct 1946 American Director 2000-10-02 UNTIL 2007-07-31 RESIGNED
SIR JOHN TIMOTHY HARFORD Jul 1932 British Director RESIGNED
SIMON GRAY Aug 1967 British Director 2012-08-01 UNTIL 2019-02-01 RESIGNED
MR PAUL SIMON FOX Jun 1978 British Director 2017-07-10 UNTIL 2019-05-31 RESIGNED
MR JOHN WILLIAM FOOTMAN Aug 1937 British Director RESIGNED
WILLIAM CYRIL FERRIS Jul 1933 British Director RESIGNED
MR MARK JOHN FEARON Aug 1970 British Director 2019-02-01 UNTIL 2019-05-31 RESIGNED
ANDREW JOSEPH HUTTON Nov 1946 British Director 1994-08-01 UNTIL 2003-07-31 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2004-07-01 UNTIL 2010-11-23 RESIGNED
MR RICHARD IVAN SHOYLEKOV Jul 1965 British Director 2010-11-24 UNTIL 2017-12-31 RESIGNED
GARETH DAVIS May 1950 British Director 2003-07-01 UNTIL 2010-11-23 RESIGNED
CHARLES AUGUSTUS BANKS Dec 1940 American Director 1992-08-01 UNTIL 2006-07-31 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 1999-06-01 UNTIL 2004-03-19 RESIGNED
MR DAVID ANTHONY DIBBEN Dec 1930 British Director RESIGNED
RICHARD IRELAND Dec 1933 British Director RESIGNED
IAN ELLIS HUMPHRIES Sep 1943 British Director 1995-08-01 UNTIL 2000-07-31 RESIGNED
JEREMY LANCASTER Feb 1936 British Director RESIGNED
JAMES BASIL THOMAS Sep 1936 American Director 1996-02-01 UNTIL 2001-07-31 RESIGNED
MRS JACQUELINE ANN STEWART Oct 1970 British Director 2019-05-31 UNTIL 2021-04-30 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2003-12-01 UNTIL 2010-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferguson Plc 2019-12-09 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferguson Holdings Limited 2016-04-06 - 2019-12-09 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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