Ferguson Finance Plc WOKINGHAM


Ferguson Finance Plc is a public limited company located at 1020 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Incorporated on 2018-09-21, this 5-year-old company is run by 5 directors and 1 secretary.
Director Andrew B., appointed on 01 November 2022. Director Katherine M., appointed on 16 July 2021. Director Paul B., appointed on 16 July 2021.
As far as secretaries are concerned, we can name: Matthew M., appointed on 01 January 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-02-20 and the date for the subsequent filing is 2024-03-05. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 31 January 2024.

Ferguson Finance Plc Address / Contact

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

Company Information / Profile

Registration Number 11581816
Date of Incorporation Fri, 21st Sep 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 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

Katherine M.

Position: Director

Appointed: 16 July 2021

Paul B.

Position: Director

Appointed: 16 July 2021

Ian G.

Position: Director

Appointed: 01 October 2020

Julia M.

Position: Director

Appointed: 01 February 2019

Neil M.

Position: Director

Appointed: 16 July 2021

Resigned: 31 October 2022

Graham M.

Position: Director

Appointed: 31 May 2019

Resigned: 31 October 2022

Jacqueline S.

Position: Director

Appointed: 31 May 2019

Resigned: 30 April 2021

Mark F.

Position: Director

Appointed: 01 February 2019

Resigned: 31 May 2019

Katherine M.

Position: Secretary

Appointed: 21 September 2018

Resigned: 01 January 2023

Michael P.

Position: Director

Appointed: 21 September 2018

Resigned: 01 October 2020

Philip S.

Position: Director

Appointed: 21 September 2018

Resigned: 16 July 2021

Paul F.

Position: Director

Appointed: 21 September 2018

Resigned: 31 May 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ferguson Uk Holdings Limited from Wokingham. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ferguson Uk Holdings Limited

1020 Eskdale Road Winnersh Triangle, Wokingham, RG41 5TS

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00029846
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 17th August 2023 director's details were changed
filed on: 17th, August 2023
Free Download (2 pages)

Company search