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Ferguson Group Holdco Limited BERKSHIRE

Ferguson Group Holdco started in year 2005 as Private Limited Company with registration number 05626820. The Ferguson Group Holdco company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Berkshire at 1020 Eskdale Road , Winnersh Triangle. Postal code: RG41 5TS. Since 26th October 2020 Ferguson Group Holdco Limited is no longer carrying the name Wolseley Group Holdings.

At the moment 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 the moment 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 Group Holdco 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 05626820
Date of Incorporation Thu, 17th Nov 2005
Industry Activities of head offices
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
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

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

Simon G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 February 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

Katherine M.

Position: Secretary

Appointed: 10 July 2017

Resigned: 01 January 2023

David K.

Position: Director

Appointed: 23 August 2016

Resigned: 01 August 2017

John M.

Position: Director

Appointed: 01 April 2010

Resigned: 23 August 2016

Richard S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 10 July 2017

Richard S.

Position: Director

Appointed: 09 November 2007

Resigned: 31 December 2017

Charles W.

Position: Director

Appointed: 18 May 2007

Resigned: 09 November 2007

Charles W.

Position: Secretary

Appointed: 18 May 2007

Resigned: 09 November 2007

Mark W.

Position: Secretary

Appointed: 30 January 2006

Resigned: 19 May 2007

Stephen W.

Position: Director

Appointed: 30 January 2006

Resigned: 31 March 2010

Mark W.

Position: Director

Appointed: 30 January 2006

Resigned: 31 May 2007

Nqh Limited

Position: Corporate Director

Appointed: 17 November 2005

Resigned: 30 January 2006

Nqh (co Sec) Limited

Position: Secretary

Appointed: 17 November 2005

Resigned: 30 January 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Ferguson Uk Holdings Limited from Berkshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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, Berkshire, RG41 5TS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wolseley Group Holdings October 26, 2020
Quayshelfco 1183 March 30, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2022
filed on: 18th, January 2023 		Free Download (71 pages)

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