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 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
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)
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 |