Ferguson Uk Holdings Limited BERKSHIRE


Founded in 1889, Ferguson Uk Holdings, classified under reg no. 00029846 is an active company. Currently registered at 1020 Eskdale Road , Winnersh Triangle RG41 5TS, Berkshire the company has been in the business for one hundred and thirty five years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 5th Nov 2020 Ferguson Uk Holdings Limited is no longer carrying the name Wolseley.

At present there are 5 directors in the the firm, namely Andrew B., Paul B. and Katherine M. and others. In addition one secretary - Matthew M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ferguson Uk Holdings Limited Address / Contact

Office Address 1020 Eskdale Road , Winnersh Triangle
Office Address2 Wokingham
Town Berkshire
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00029846
Date of Incorporation Wed, 9th Oct 1889
Industry Activities of head offices
End of financial Year 31st July
Company age 135 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Matthew M.

Position: Secretary

Appointed: 01 January 2023

Andrew B.

Position: Director

Appointed: 01 November 2022

Paul B.

Position: Director

Appointed: 16 July 2021

Katherine M.

Position: Director

Appointed: 16 July 2021

Ian G.

Position: Director

Appointed: 01 August 2019

Julia M.

Position: Director

Appointed: 01 February 2019

Neil M.

Position: Director

Appointed: 16 July 2021

Resigned: 31 October 2022

Jacqueline S.

Position: Director

Appointed: 31 May 2019

Resigned: 30 April 2021

Graham M.

Position: Director

Appointed: 31 May 2019

Resigned: 31 October 2022

Mark F.

Position: Director

Appointed: 01 February 2019

Resigned: 31 May 2019

Mary L.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 01 August 2017

Resigned: 01 October 2020

Paul F.

Position: Director

Appointed: 10 July 2017

Resigned: 31 May 2019

Philip S.

Position: Director

Appointed: 10 July 2017

Resigned: 16 July 2021

David K.

Position: Director

Appointed: 23 August 2016

Resigned: 01 August 2017

Katherine M.

Position: Secretary

Appointed: 21 March 2016

Resigned: 01 January 2023

Marie W.

Position: Director

Appointed: 08 March 2016

Resigned: 31 October 2016

Simon G.

Position: Director

Appointed: 01 August 2012

Resigned: 01 February 2019

Michael V.

Position: Director

Appointed: 24 November 2010

Resigned: 20 November 2015

Matthew W.

Position: Director

Appointed: 24 November 2010

Resigned: 01 August 2012

Richard S.

Position: Director

Appointed: 24 November 2010

Resigned: 31 December 2017

John M.

Position: Director

Appointed: 01 April 2010

Resigned: 23 August 2016

Michael W.

Position: Director

Appointed: 01 October 2009

Resigned: 23 November 2010

Alain L.

Position: Director

Appointed: 01 September 2009

Resigned: 23 November 2010

Ian M.

Position: Director

Appointed: 13 July 2009

Resigned: 24 November 2010

Richard S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 21 March 2016

Charles W.

Position: Secretary

Appointed: 01 June 2007

Resigned: 09 November 2007

Frank R.

Position: Director

Appointed: 16 December 2005

Resigned: 23 November 2010

Robert M.

Position: Director

Appointed: 24 January 2005

Resigned: 01 March 2010

Andrew D.

Position: Director

Appointed: 01 July 2004

Resigned: 23 November 2010

Nigel S.

Position: Director

Appointed: 01 December 2003

Resigned: 23 November 2010

Gerard L.

Position: Director

Appointed: 15 August 2003

Resigned: 24 January 2005

Gareth D.

Position: Director

Appointed: 01 July 2003

Resigned: 23 November 2010

Mark W.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 May 2007

James M.

Position: Director

Appointed: 12 April 2002

Resigned: 30 September 2010

Claude H.

Position: Director

Appointed: 03 May 2001

Resigned: 29 June 2009

Fenton H.

Position: Director

Appointed: 02 October 2000

Resigned: 31 July 2007

Robert W.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2007

John A.

Position: Director

Appointed: 01 June 1999

Resigned: 19 March 2004

Jacques D.

Position: Director

Appointed: 01 September 1998

Resigned: 07 October 2004

John W.

Position: Director

Appointed: 01 August 1997

Resigned: 23 November 2010

James T.

Position: Director

Appointed: 01 February 1996

Resigned: 31 July 2001

Ian H.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 2000

Andrew H.

Position: Director

Appointed: 01 August 1994

Resigned: 31 July 2003

Gerrard P.

Position: Director

Appointed: 01 August 1994

Resigned: 12 December 1997

Stephen W.

Position: Director

Appointed: 01 August 1994

Resigned: 31 March 2010

Brian M.

Position: Director

Appointed: 13 May 1994

Resigned: 31 July 1998

John W.

Position: Director

Appointed: 01 August 1992

Resigned: 30 November 1998

Charles B.

Position: Director

Appointed: 01 August 1992

Resigned: 31 July 2006

David T.

Position: Director

Appointed: 28 December 1991

Resigned: 12 April 2002

Richard I.

Position: Director

Appointed: 28 December 1991

Resigned: 13 December 2002

David D.

Position: Director

Appointed: 28 December 1991

Resigned: 31 July 1996

Jeremy L.

Position: Director

Appointed: 28 December 1991

Resigned: 31 July 1996

William F.

Position: Director

Appointed: 28 December 1991

Resigned: 17 April 1994

David P.

Position: Director

Appointed: 28 December 1991

Resigned: 31 July 1992

John F.

Position: Director

Appointed: 28 December 1991

Resigned: 31 July 1996

John Y.

Position: Director

Appointed: 28 December 1991

Resigned: 21 June 2000

John H.

Position: Director

Appointed: 28 December 1991

Resigned: 12 December 1997

David B.

Position: Secretary

Appointed: 28 December 1991

Resigned: 01 July 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Ferguson Plc from St Helier, Jersey. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ferguson Holdings Limited that entered St Helier, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ferguson Plc

13 Castle Street, St Helier, JE1 1ES, Jersey

Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 128484
Notified on 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ferguson Holdings Limited

26 New Street, St Helier, Jersey, JE2 3RA, United Kingdom

Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 106605
Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wolseley November 5, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 1st, February 2024
Free Download (29 pages)

Company search

Advertisements