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Ferguson Group Holdco Limited

Adresa
1020 Eskdale Road , Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
VAT ID (DIČ) no VAT ID available
Company No. 05626820 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 Group Holdings Limited
  • Quayshelfco 1183 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ferguson Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00029846 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 (1)

    gb-flag GB Wolseley-Hughes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00518206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors