FERGUSON (JERSEY) LIMITED
Overview
| Company Name | FERGUSON (JERSEY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC036113 |
| External Registration Number | 128484 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FERGUSON (JERSEY) LIMITED located?
| Registered Office Address | 13 Castle Street JE1 1ES St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGUSON (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERGUSON GROUP HOLDINGS | Mar 29, 2019 | Mar 29, 2019 |
What are the latest accounts for FERGUSON (JERSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
FERGUSON (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 8 |
| Account Period To | Day: 31 Month: 7 |
| Month: | 7 |
| Business Activity | The Principal Activity Of The Company Is That Of An Internal Investment Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 128484 |
What are the latest filings for FERGUSON (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR021199 and overseas company FC036113 on Aug 04, 2025 | 2 pages | OSDS01 | ||
Termination of appointment of Ian Thomas Graham as a director on Jul 31, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2024 | 25 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 01/08/24 Public Limited Company | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/08/24 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 01/08/24 the Company is Expected to Be the Ultimate Parent Company of a Multi-National Tr | pages | OSCH02 | ||
Change of registered name of an overseas company on Aug 31, 2024 from {change_name} | 4 pages | OSNM01 | ||
Alteration of constitutional documents on Aug 01, 2024 | 38 pages | OSCC01 | ||
Appointment of Katherine Mary Mccormick as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Suzanne Wood as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Ian Thomas Graham as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Mrs Julia Amanda Mattison as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Paul Brooks as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas Schmitt as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Brian May as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Nadia Shouraboura as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Alan James Murray as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of William Scott Brundage as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of James Shane Metcalf as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Catherine Ann Halligan as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Michael Murphy as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Geoffrey Drabble as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Kelly Angela Baker as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Nov 28, 2023 | 70 pages | OSCC01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 51 pages | AA | ||
Who are the officers of FERGUSON (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Katherinne Mary | Secretary | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom | 305386730001 | |||||||
| BROOKS, Paul | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom | United Kingdom | British | 285643460001 | |||||
| MATTISON, Julia Amanda | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom | England | British | 254922180002 | |||||
| MCCORMICK, Katherine Mary | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom | England | British | 285643470001 | |||||
| MIDDLEMISS, Graham | Secretary | Castle Street JE1 1ES St Helier 13 Jersey | 256947420001 | |||||||
| BAKER, Kelly Angela | Director | Castle Street St Helier 13 Je1 1es Jersey | United States | American | 283467520001 | |||||
| BAMFORD, Tessa Elizabeth | Director | Castle Street JE1 1ES St Helier 13 Jersey | United Kingdom | British | 317572120001 | |||||
| BRUNDAGE, William Scott | Director | Castle Street JE1 1ES St Helier 13 Jersey | United States | American | 276780540001 | |||||
| DAVIS, Gareth | Director | New Street JE2 3RA St Helier 26 Jersey | United Kingdom | British | 256947440001 | |||||
| DRABBLE, Geoffrey | Director | Castle Street JE1 1ES St Helier 13 Jersey | United Kingdom | British | 201279450001 | |||||
| GRAHAM, Ian Thomas | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom | United States | American | 326387120001 | |||||
| HALLIGAN, Catherine Ann | Director | Castle Street JE1 1ES St Helier 13 Jersey | United States | American | 256947450001 | |||||
| MARTIN, John Walley | Director | New Street JE2 3RA St Helier 26 Jersey | United Kingdom | British | 139833100001 | |||||
| MAY, Brian | Director | Castle Street JE1 1ES St Helier 13 Jersey | United Kingdom | British | 282322470002 | |||||
| METCALF, James Shane | Director | Castle Street JE1 1ES St Helier 13 Jersey Jersey | United States | American | 305607800001 | |||||
| MURPHY, Kevin Michael | Director | Castle Street JE1 1ES St Helier 13 Jersey | United States | American | 256947470002 | |||||
| MURRAY, Alan James | Director | New Street JE2 3RA St Helier 26 Jersey | United States | British | 58614440008 | |||||
| POWELL, Michael Andrew | Director | New Street JE2 3RA St Helier 26 Jersey | United Kingdom | British | 236260010001 | |||||
| SCHMITT, Thomas | Director | Castle Street JE1 1ES St Helier 13 Jersey | Canada | American | 256947500001 | |||||
| SHAPLAND, Darren Mark | Director | New Street JE2 3RA St Helier 26 Jersey | United Kingdom | British | 256947510001 | |||||
| SHOURABOURA, Nadia, Dr | Director | Castle Street JE1 1ES St Helier 13 Jersey | United States | American | 256947520001 | |||||
| SIMMONDS, Jacqueline Theresa | Director | Castle Street JE1 1ES St Helier 13 Jersey | England | British | 65207420002 | |||||
| WOOD, Suzanne | Director | Castle Street JE1 1ES St Helier 13 Jersey | United States | American | 170649810002 |
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