Menna Overview
Here’s a quick overview of FERGUSON OVERSEAS LIMITED 👀 — a Berkshire based business that started in 1964.
FERGUSON OVERSEAS LIMITED
- Company statusactive
- Company No00820631
- Age61 years 10 months Incorporated 24 September 1964
- Officers5
Address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON OVERSEAS LIMITED is an active company incorporated on 24 September 1964 and based in Berkshire, United Kingdom. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 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
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 30 Oct 2020
People
Officers5
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 |
| 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 Group Holdco Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FERGUSON OVERSEAS LIMITED 👀 — a Berkshire based business that started in 1964.