Menna Overview
Here’s a quick overview of FERGUSON GROUP HOLDCO LIMITED 👀 — a Berkshire based business that started in 2005.
FERGUSON GROUP HOLDCO LIMITED
- Company statusactive
- Company No05626820
- Age20 years 8 months Incorporated 17 November 2005
- Officers5
Address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON GROUP HOLDCO LIMITED is an active company incorporated on 17 November 2005 and based in Berkshire, United Kingdom. The company was registered 21 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 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
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
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 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
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
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
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 Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FERGUSON GROUP HOLDCO LIMITED 👀 — a Berkshire based business that started in 2005.