FERGUSON UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFERGUSON UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00029846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FERGUSON UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferguson (Delaware) Inc
    Concord Pike
    Suite 201
    Wilmington
    1521
    Delaware 19803
    United States
    Aug 04, 2025
    Concord Pike
    Suite 201
    Wilmington
    1521
    Delaware 19803
    United States
    No
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ferguson (Jersey) Limited
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    Dec 09, 2019
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number128484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ferguson Holdings Limited
    New Street
    JE2 3RA St Helier
    26
    Jersey
    United Kingdom
    Apr 06, 2016
    New Street
    JE2 3RA St Helier
    26
    Jersey
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number106605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0