Ferguson Overseas Limited

00820631

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 24/09/1964

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 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 Group Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1020, Eskdale Road , Winnersh Triangle, Berkshire, RG41 5TS

Reg: 5626820 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2009Registered 02/04/2009Satisfied 16/12/2019