Company Information for

FERGUSON UK HOLDINGS LIMITED

1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

00029846

Private Limited Company

Active

About Ferguson Uk Holdings Ltd

FERGUSON UK HOLDINGS LIMITED was founded on 1889-10-09 and has its registered office in Berkshire. The organisation's status is listed as "Active". Ferguson Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FERGUSON UK HOLDINGS LIMITED
Legal Registered Office
1020 ESKDALE ROAD , WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG7
Previous Names
WOLSELEY LIMITED
05/11/2020

Filing Information

Company Number00029846
Date formed1889-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 08:31:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Mary Mccormick Company Secretary 2016-03-21
Paul Simon Fox Director COMPANY DIRECTOR 2017-07-10 UNITED KINGDOM
Simon Gray Director ACCOUNTANT 2012-08-01 UNITED KINGDOM
Mary Ann Geralyn Lemere Director SOLICITOR 2018-01-01 UNITED STATES
Michael Andrew Powell Director COMPANY DIRECTOR 2017-08-01 UNITED KINGDOM
Philip Andrew Scott Director GROUP TREASURER 2017-07-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Lynn Keltner Director 2016-08-23 2017-08-01
John Walley Martin Director 2010-04-01 2016-08-23
Richard Ivan Shoylekov Company Secretary 2007-11-09 2016-03-21
Ian Keith Meakins Director 2009-07-13 2010-11-24
Gareth Davis Director 2003-07-01 2010-11-23
Andrew James Duff Director 2004-07-01 2010-11-23
Alain Le Goff Director 2009-09-01 2010-11-23
James Ian Keith Murray Director 2002-04-12 2010-09-30
Robert Marchbank Director 2005-01-24 2010-03-01
Claude A Swanson Iii Hornsby Director 2001-05-03 2009-06-29
Charles Patrick Watters Company Secretary 2007-06-01 2007-11-09
Fenton Norton Hord Director 2000-10-02 2007-07-31
Mark Jonathan White Company Secretary 2002-07-01 2007-05-31
Charles Augustus Banks Director 1992-08-01 2006-07-31
Gerard Legtmann Director 2003-08-15 2005-01-24
Jacques Regis Descours Director 1998-09-01 2004-10-07
John Murray Allan Director 1999-06-01 2004-03-19
Andrew Joseph Hutton Director 1994-08-01 2003-07-31
Richard Ireland Director 1991-12-28 2002-12-13
David Anthony Branson Company Secretary 1991-12-28 2002-07-01
Ian Ellis Humphries Director 1995-08-01 2000-07-31
Brian Monk Director 1994-05-13 1998-07-31
John Timothy Harford Director 1991-12-28 1997-12-12
Gerrard Pinault Director 1994-08-01 1997-12-12
David Anthony Dibben Director 1991-12-28 1996-07-31
John William Footman Director 1991-12-28 1996-07-31
Jeremy Lancaster Director 1991-12-28 1996-07-31
William Cyril Ferris Director 1991-12-28 1994-04-17
David Longley Peebles Director 1991-12-28 1992-07-31

Related Directorships for Paul Simon Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Simon Fox FERGUSON GROUP SERVICES LIMITEDDirector 2017-07-10 CURRENT 1966-05-27 Active
Paul Simon Fox FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2017-07-10 CURRENT 1979-12-03 Active
Paul Simon Fox FERGUSON OVERSEAS LIMITEDDirector 2017-07-10 CURRENT 1964-09-24 Active
Paul Simon Fox FERGUSON GROUP HOLDCO LIMITEDDirector 2017-07-10 CURRENT 2005-11-17 Active

Related Directorships for Simon Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gray WOLSELEY EUROPE LIMITEDDirector 2018-03-01 CURRENT 2004-12-09 Active - Proposal to Strike off
Simon Gray FERGUSON GROUP HOLDCO LIMITEDDirector 2018-01-01 CURRENT 2005-11-17 Active
Simon Gray FERGUSON OVERSEAS LIMITEDDirector 2016-10-31 CURRENT 1964-09-24 Active
Simon Gray FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2016-08-23 CURRENT 1979-12-03 Active
Simon Gray FERGUSON GROUP SERVICES LIMITEDDirector 2016-03-21 CURRENT 1966-05-27 Active
Simon Gray WOLSELEY PENSION TRUSTEES LIMITEDDirector 2015-12-07 CURRENT 1981-05-01 Active
Simon Gray BRITISH FITTINGS GROUP LIMITEDDirector 2012-08-01 CURRENT 1964-09-04 Active - Proposal to Strike off

Related Directorships for Mary Ann Geralyn Lemere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Ann Geralyn Lemere FERGUSON GROUP SERVICES LIMITEDDirector 2018-01-01 CURRENT 1966-05-27 Active
Mary Ann Geralyn Lemere FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2018-01-01 CURRENT 1979-12-03 Active
Mary Ann Geralyn Lemere FERGUSON OVERSEAS LIMITEDDirector 2018-01-01 CURRENT 1964-09-24 Active
Mary Ann Geralyn Lemere FERGUSON GROUP HOLDCO LIMITEDDirector 2018-01-01 CURRENT 2005-11-17 Active

Related Directorships for Michael Andrew Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Powell FERGUSON GROUP SERVICES LIMITEDDirector 2017-08-01 CURRENT 1966-05-27 Active
Michael Andrew Powell FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2017-08-01 CURRENT 1979-12-03 Active
Michael Andrew Powell FERGUSON OVERSEAS LIMITEDDirector 2017-08-01 CURRENT 1964-09-24 Active
Michael Andrew Powell FERGUSON GROUP HOLDCO LIMITEDDirector 2017-08-01 CURRENT 2005-11-17 Active
Michael Andrew Powell LOW & BONAR LIMITEDDirector 2016-12-01 CURRENT 1912-08-10 Active

Related Directorships for Philip Andrew Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Andrew Scott WOLSELEY PENSION TRUSTEES LIMITEDDirector 2018-02-14 CURRENT 1981-05-01 Active
Philip Andrew Scott FERGUSON GROUP SERVICES LIMITEDDirector 2017-07-10 CURRENT 1966-05-27 Active
Philip Andrew Scott FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2017-07-10 CURRENT 1979-12-03 Active
Philip Andrew Scott FERGUSON OVERSEAS LIMITEDDirector 2017-07-10 CURRENT 1964-09-24 Active
Philip Andrew Scott FERGUSON GROUP HOLDCO LIMITEDDirector 2017-07-10 CURRENT 2005-11-17 Active