Ferguson Overseas Limited in Wokingham BERKSHIRE

Ferguson Overseas Limited BERKSHIRE

Ferguson Overseas started in year 1964 as Private Limited Company with registration number 00820631. The Ferguson Overseas company has been functioning successfully for 60 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 2020/10/26 Ferguson Overseas Limited is no longer carrying the name Wolseley Overseas.

Currently there are 5 directors in the the firm, namely Andrew B., Katherine M. and Paul B. and others. In addition one secretary - Matthew M. - is with the company. Currently 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 Overseas 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	00820631
Date of Incorporation	Thu, 24th Sep 1964
Industry	Activities of head offices
End of financial Year	31st July
Company age	60 years old
Account next due date	Tue, 30th Apr 2024 (10 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

Katherine M.

Position: Director

Appointed: 16 July 2021

Paul B.

Position: Director

Appointed: 16 July 2021

Ian G.

Position: Director

Appointed: 01 August 2019

Julia M.

Position: Director

Appointed: 01 February 2019

David B.

Position: Secretary

Resigned: 02 February 1998

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

Mary L.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 01 August 2017

Resigned: 01 October 2020

Philip S.

Position: Director

Appointed: 10 July 2017

Resigned: 16 July 2021

Paul F.

Position: Director

Appointed: 10 July 2017

Resigned: 31 May 2019

Simon G.

Position: Director

Appointed: 31 October 2016

Resigned: 01 February 2019

David K.

Position: Director

Appointed: 23 August 2016

Resigned: 01 August 2017

Marie W.

Position: Director

Appointed: 21 March 2016

Resigned: 31 October 2016

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 01 January 2023

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

John M.

Position: Director

Appointed: 01 April 2010

Resigned: 23 August 2016

Richard S.

Position: Director

Appointed: 09 November 2007

Resigned: 31 December 2017

Alison D.

Position: Secretary

Appointed: 31 May 2007

Resigned: 05 August 2011

Charles W.

Position: Director

Appointed: 18 May 2007

Resigned: 09 November 2007

Michael V.

Position: Director

Appointed: 15 August 2003

Resigned: 20 November 2015

Mark W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 31 May 2007

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2007

Edward P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 August 2002

Edward P.

Position: Director

Appointed: 13 December 1999

Resigned: 31 August 2002

David B.

Position: Secretary

Appointed: 31 October 1999

Resigned: 13 December 1999

Adrian B.

Position: Secretary

Appointed: 02 February 1998

Resigned: 31 October 1999

Adrian B.

Position: Director

Appointed: 02 February 1998

Resigned: 31 October 1999

Ian B.

Position: Director

Appointed: 01 August 1997

Resigned: 02 February 1998

Stephen W.

Position: Director

Appointed: 23 September 1994

Resigned: 31 March 2010

David B.

Position: Director

Appointed: 06 November 1992

Resigned: 01 July 2002

Richard I.

Position: Director

Appointed: 06 November 1992

Resigned: 23 September 1994

William P.

Position: Director

Appointed: 06 November 1992

Resigned: 31 July 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Ferguson Group Holdco Limited from Berkshire, United Kingdom. This PSC is classified 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.

Ferguson Group Holdco Limited

1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5626820
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 Overseas	October 26, 2020
Ranton & Company	May 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 1st, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 1st, February 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 18th, January 2023	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 20th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 9th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 23rd, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 13th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 19th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 8th, February 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 11th, April 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 19th, March 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 22nd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 7th, February 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 25th, January 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 3rd, March 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 20th, May 2009	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 14th, May 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 17th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 17th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 25th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 25th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 17th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 17th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 27th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 27th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 16th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 16th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 4th, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 4th, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 7th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 7th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/07/31 filed on: 6th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/07/31 filed on: 6th, December 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/07/31 filed on: 17th, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/07/31 filed on: 17th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/07/31 filed on: 19th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/07/31 filed on: 19th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/07/31 filed on: 5th, December 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/07/31 filed on: 5th, December 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/07/31 filed on: 17th, December 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/07/31 filed on: 17th, December 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/07/31 filed on: 20th, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/07/31 filed on: 20th, November 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/07/31 filed on: 23rd, February 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/07/31 filed on: 23rd, February 1989	accounts
AA	Accounts for the year ending on 1987/07/31 filed on: 23rd, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/07/31 filed on: 23rd, December 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/07/31 filed on: 25th, November 1986	accounts
AA	Dormant company accounts reported for the period up to 1986/07/31 filed on: 25th, November 1986	accounts	Free Download

Ferguson Overseas Limited BERKSHIRE

Ferguson Overseas Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Andrew B.

Katherine M.

Paul B.

Ian G.

Julia M.

David B.

Neil M.

Graham M.

Jacqueline S.

Mark F.

Mary L.

Michael P.

Philip S.

Paul F.

Simon G.

David K.

Marie W.

Katherine M.

Graham M.

Tom B.

John M.

Richard S.

Alison D.

Charles W.

Michael V.

Mark W.

Mark W.

Edward P.

Edward P.

David B.

Adrian B.

Adrian B.

Ian B.

Stephen W.

David B.

Richard I.

William P.

People with significant control

Company previous names

Company filings

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