FERGUSON GROUP HOLDCO LIMITED
Overview
| Company Name | FERGUSON GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSON GROUP HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FERGUSON GROUP HOLDCO LIMITED located?
| Registered Office Address | 1020 Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGUSON GROUP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLSELEY GROUP HOLDINGS LIMITED | Mar 30, 2006 | Mar 30, 2006 |
| QUAYSHELFCO 1183 LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for FERGUSON GROUP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FERGUSON GROUP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for FERGUSON GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Thomas Graham as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 056268200001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
Director's details changed for Mrs Julia Amanda Mattison on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 71 pages | AA | ||||||||||||||
Appointment of Mr Matthew Paul Madeley as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Michael Owen Mccawley as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Middlemiss as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew James Frederick Burton as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Philip Andrew Scott as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FERGUSON GROUP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADELEY, Matthew Paul | Secretary | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 303881170001 | |||||||
| BROOKS, Paul | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Accountant | 285643460001 | ||||
| BURTON, Andrew James Frederick | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Chartered Accountant | 219597740001 | ||||
| MATTISON, Julia Amanda | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Accountant | 254922180002 | ||||
| MCCORMICK, Katherine Mary | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Company Secretary | 285643470001 | ||||
| MCCORMICK, Katherine Mary | Secretary | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 235179540001 | |||||||
| SHOYLEKOV, Richard Ivan | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading | British | Solicitor | 102014720001 | |||||
| WATTERS, Charles Patrick | Secretary | The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross | British | Company Secretary | 60181690003 | |||||
| WHITE, Mark Jonathan | Secretary | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | British | Solicitor | 82978250002 | |||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| FEARON, Mark John | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Director Of Corporate Communications And Investor | 310895600001 | ||||
| FOX, Paul Simon | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Company Director | 235179390001 | ||||
| GRAHAM, Ian Thomas | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United States | American | Solicitor | 261154980001 | ||||
| GRAY, Simon | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Accountant | 171403290002 | ||||
| KELTNER, David Lynn | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United States | American | Company Director | 213408600001 | ||||
| LEMERE, Mary Ann Geralyn | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United States | American | Solicitor | 241885130001 | ||||
| MARTIN, John Walley | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | England | British | Accountant | 139833100001 | ||||
| MCCAWLEY, Neil Michael Owen | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Group Head Of Reward | 257019620001 | ||||
| MIDDLEMISS, Graham | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Solicitor | 100701940002 | ||||
| POWELL, Michael Andrew | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Company Director | 236260010001 | ||||
| SCOTT, Philip Andrew | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Group Treasurer | 235179380002 | ||||
| SHOYLEKOV, Richard Ivan | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Solicitor | 102014720003 | ||||
| STEWART, Jacqueline Ann | Director | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Accountant | 184747890003 | ||||
| WATTERS, Charles Patrick | Director | The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross | England | British | Company Secretary | 60181690003 | ||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading | United Kingdom | British | Director | 40201730005 | ||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | Solicitor | 82978250002 | ||||
| NQH LIMITED | Director | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 77273800001 |
Who are the persons with significant control of FERGUSON GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferguson Uk Holdings Limited | Apr 06, 2016 | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | No | ||||||||||
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Natures of Control
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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