Ferguson Uk Holdings Limited

00029846

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 09/10/1889

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Julia Amanda Mattison

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Ian Thomas Graham

director · Since 01/08/2019

SOLICITOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Paul Brooks

director · Since 16/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Katherine Mary Mccormick

director · Since 16/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Andrew James Frederick Burton

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 53 other boards

Mr Matthew Paul Madeley

secretary · Since 01/01/2023

Persons with Significant Control

Ferguson (Delaware) Inc

75–100% shares

75–100% votes

Appoint directors

1521, Concord Pike, Wilmington

Notified 04/08/2025

Former PSCs

Ferguson Holdings Limited

Ceased 09/12/2019

Ferguson (Jersey) Limited

Ceased 04/08/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2008Registered 20/11/2008Satisfied 26/03/2009

charge

satisfied

Registered 24/02/1970Satisfied 10/09/1993

charge

satisfied

Registered 24/02/1966Satisfied 06/03/1993

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 10/12/1965Registered 29/12/1965Satisfied 07/09/1991