FERGUSON OVERSEAS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
FERGUSON OVERSEAS LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
FERGUSON OVERSEAS LIMITED was incorporated 59 years ago on 24/09/1964 and has the registered number: 00820631. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON OVERSEAS LIMITED was incorporated 59 years ago on 24/09/1964 and has the registered number: 00820631. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON OVERSEAS 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 OVERSEAS LIMITED (until 26/10/2020)
WOLSELEY OVERSEAS LIMITED (until 26/10/2020)
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 ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2022-11-01 | CURRENT |
| MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
| MR PAUL BROOKS | Apr 1986 | British | Director | 2021-07-16 | CURRENT |
| KATHERINE MARY MCCORMICK | Dec 1972 | British | Director | 2021-07-16 | CURRENT |
| MRS JULIA AMANDA MATTISON | Sep 1982 | British | Director | 2019-02-01 | CURRENT |
| MR IAN THOMAS GRAHAM | Aug 1968 | American | Director | 2019-08-01 | CURRENT |
| MR MICHAEL JAMES RODDY VERRIER | May 1956 | British | Director | 2003-08-15 UNTIL 2015-11-20 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1994-09-23 UNTIL 2010-03-31 | RESIGNED |
| MR CHARLES PATRICK WATTERS | Aug 1959 | British | Director | 2007-05-18 UNTIL 2007-11-09 | RESIGNED |
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
| MARIE ANN WALL | Apr 1973 | British | Director | 2016-03-21 UNTIL 2016-10-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| ALISON DREW | Mar 1971 | British | Secretary | 2007-05-31 UNTIL 2011-08-05 | RESIGNED |
| MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2010-04-01 UNTIL 2016-08-23 | RESIGNED |
| MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Director | 2007-11-09 UNTIL 2017-12-31 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | RESIGNED | ||
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2007-05-31 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2019-05-31 UNTIL 2021-04-30 | RESIGNED |
| PHILIP ANDREW SCOTT | Jul 1978 | British | Director | 2017-07-10 UNTIL 2021-07-16 | RESIGNED |
| MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2017-08-01 UNTIL 2020-10-01 | RESIGNED |
| WILLIAM TUDOR POWELL | May 1942 | British | Director | RESIGNED | |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2019-05-31 UNTIL 2022-10-31 | RESIGNED |
| MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2021-07-16 UNTIL 2022-10-31 | RESIGNED |
| MR PAUL SIMON FOX | Jun 1978 | British | Director | 2017-07-10 UNTIL 2019-05-31 | RESIGNED |
| MARY ANN GERALYN LEMERE | Dec 1961 | American | Director | 2018-01-01 UNTIL 2018-12-31 | RESIGNED |
| DAVID LYNN KELTNER | Nov 1959 | American | Director | 2016-08-23 UNTIL 2017-08-01 | RESIGNED |
| RICHARD IRELAND | Dec 1933 | British | Director | RESIGNED | |
| SIMON GRAY | Aug 1967 | British | Director | 2016-10-31 UNTIL 2019-02-01 | RESIGNED |
| MR MARK JOHN FEARON | Aug 1970 | British | Director | 2019-02-01 UNTIL 2019-05-31 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| IAN MICHAEL BURTON | Apr 1959 | British | Director | 1997-08-01 UNTIL 1998-02-02 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferguson Group Holdco Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |