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Ferguson UK Holdings Limited

Adresa
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 00029846 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Wolseley Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ferguson Plc Status: Active Notified: 09/12/2019 Companies House Number: 00128484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 00106605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brooks, Paul Wokingham, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Andrew James Frederick Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Ian Thomas Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United States Nationality: American
    Madeley, Matthew Paul Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Mattison, Julia Amanda Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 09/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Katherine Mary Wokingham, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 12/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Drain Center Limited Status: Active Notified: 06/04/2016 Companies House Number: 00424702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Winnersh Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Winnersh Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plumb-Center Limited Status: Active Notified: 06/04/2016 Companies House Number: 00581770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Nicholas Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00136819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Finance (Thames) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05728948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00871403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors