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 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
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)
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 |