Menna Overview
Here’s a quick overview of FERGUSON UK HOLDINGS LIMITED 👀 — a Berkshire based business that started in 1889.
FERGUSON UK HOLDINGS LIMITED
- Company statusactive
- Company No00029846
- Age136 years 2 months Incorporated 9 October 1889
- Officers6
Address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON UK HOLDINGS LIMITED is an active company incorporated on 9 October 1889 and based in Berkshire, United Kingdom. The company was registered 136 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
4 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
10 Months Ago on 20 Feb 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2021
Confirmation Statement With Updates
4 Years Ago on 06 May 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADELEY, Matthew Paul | secretary | 01 Jan 2023 | |
| BROOKS, Paul | director | Apr 1986 | 16 Jul 2021 |
| BURTON, Andrew James Frederick | director | Jan 1974 | 01 Nov 2022 |
| GRAHAM, Ian Thomas | director | Aug 1968 | 01 Aug 2019 |
| MATTISON, Julia Amanda | director | Sep 1982 | 01 Feb 2019 |
| MCCORMICK, Katherine Mary | director | Dec 1972 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson (Jersey) Limited | 09 Dec 2019 | |
| Ferguson Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FERGUSON UK HOLDINGS LIMITED 👀 — a Berkshire based business that started in 1889.