FERGUSON GROUP HOLDCO LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

FERGUSON GROUP HOLDCO LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
FERGUSON GROUP HOLDCO LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626820. The accounts status is FULL and accounts are next due on 30/04/2025.

FERGUSON GROUP HOLDCO 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 GROUP HOLDINGS LIMITED (until 26/10/2020)
QUAYSHELFCO 1183 LIMITED (until 30/03/2006)

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
MRS JULIA AMANDA MATTISON Sep 1982 British Director 2019-02-01 CURRENT
KATHERINE MARY MCCORMICK Dec 1972 British Director 2021-07-16 CURRENT
MR IAN THOMAS GRAHAM Aug 1968 American Director 2019-08-01 CURRENT
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
NQH LIMITED Corporate Director 2005-11-17 UNTIL 2006-01-30 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2017-07-10 UNTIL 2023-01-01 RESIGNED
MR RICHARD IVAN SHOYLEKOV Jul 1965 British Secretary 2007-11-09 UNTIL 2017-07-10 RESIGNED
NQH (CO SEC) LIMITED Aug 1989 Secretary 2005-11-17 UNTIL 2006-01-30 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2007-05-18 UNTIL 2007-11-09 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2006-01-30 UNTIL 2007-05-31 RESIGNED
MR NEIL MICHAEL OWEN MCCAWLEY Jul 1963 British Director 2021-07-16 UNTIL 2022-10-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2006-01-30 UNTIL 2007-05-19 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2006-01-30 UNTIL 2010-03-31 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Director 2007-05-18 UNTIL 2007-11-09 RESIGNED
MRS JACQUELINE ANN STEWART Oct 1970 British Director 2019-05-31 UNTIL 2021-04-30 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
MR JOHN WALLEY MARTIN Apr 1966 British Director 2010-04-01 UNTIL 2016-08-23 RESIGNED
SIMON GRAY Aug 1967 British Director 2018-01-01 UNTIL 2019-02-01 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2019-05-31 UNTIL 2022-10-31 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2017-08-01 UNTIL 2020-10-01 RESIGNED
PHILIP ANDREW SCOTT Jul 1978 British Director 2017-07-10 UNTIL 2021-07-16 RESIGNED
DAVID LYNN KELTNER Nov 1959 American Director 2016-08-23 UNTIL 2017-08-01 RESIGNED
MR PAUL SIMON FOX Jun 1978 British Director 2017-07-10 UNTIL 2019-05-31 RESIGNED
MR MARK JOHN FEARON Aug 1970 British Director 2019-02-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferguson Uk Holdings Limited 2016-04-06 Berkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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