FERGUSON GROUP SERVICES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
FERGUSON GROUP SERVICES LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
FERGUSON GROUP SERVICES LIMITED was incorporated 57 years ago on 27/05/1966 and has the registered number: 00880371. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON GROUP SERVICES LIMITED was incorporated 57 years ago on 27/05/1966 and has the registered number: 00880371. The accounts status is FULL and accounts are next due on 30/04/2025.
FERGUSON GROUP SERVICES LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 (GROUP SERVICES) LIMITED (until 31/07/2017)
WOLSELEY (GROUP SERVICES) LIMITED (until 31/07/2017)
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 |
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 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 |
WILLIAM TUDOR POWELL | May 1942 | British | Director | RESIGNED | |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2014-02-17 UNTIL 2020-02-24 | RESIGNED |
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2017-08-01 UNTIL 2020-10-01 | 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 |
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1994-10-03 UNTIL 2010-03-31 | RESIGNED |
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
ALISON DREW | Mar 1971 | British | Secretary | 2005-12-14 UNTIL 2011-08-05 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2005-12-14 | 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 |
JEREMY LANCASTER | Feb 1936 | British | Director | RESIGNED | |
NICHOLAS JOHN ANTON | Mar 1954 | British | Director | 1995-08-01 UNTIL 2001-05-31 | RESIGNED |
CHARLES AUGUSTUS BANKS | Dec 1940 | American | Director | 2005-02-24 UNTIL 2006-07-31 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Director | RESIGNED | ||
IAN MICHAEL BURTON | Apr 1959 | British | Director | RESIGNED | |
MR MARK JOHN FEARON | Aug 1970 | British | Director | 2019-02-01 UNTIL 2019-05-31 | RESIGNED |
MR PAUL SIMON FOX | Jun 1978 | British | Director | 2017-07-10 UNTIL 2019-05-31 | RESIGNED |
RICHARD IRELAND | Dec 1933 | British | Director | RESIGNED | |
DAVID LYNN KELTNER | Nov 1959 | American | Director | 2016-08-23 UNTIL 2017-08-01 | RESIGNED |
MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Director | 2007-11-09 UNTIL 2017-12-31 | RESIGNED |
MARY ANN GERALYN LEMERE | Dec 1961 | American | Director | 2018-01-01 UNTIL 2018-12-31 | RESIGNED |
SIMON GRAY | Aug 1967 | British | Director | 2016-03-21 UNTIL 2019-07-12 | RESIGNED |
MR DENNIS WILLIAM MASON | Jul 1938 | British | Director | 1997-05-15 UNTIL 1998-07-27 | RESIGNED |
MARIE ANN WALL | Apr 1973 | British | Director | 2016-03-21 UNTIL 2016-10-31 | RESIGNED |
MR CHARLES PATRICK WATTERS | Aug 1959 | British | Director | 2007-05-18 UNTIL 2007-11-09 | RESIGNED |
MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2010-04-01 UNTIL 2016-08-23 | RESIGNED |
MR ALAN PETER WEAVER | Feb 1945 | British | Director | 1994-03-11 UNTIL 1998-11-16 | RESIGNED |
RICHARD HUGH TEAGLE | Apr 1943 | British | 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 |