Menna Overview
Here’s a quick overview of FERGUSON FINANCE PLC 👀 — a Wokingham based business that started in 2018.
FERGUSON FINANCE PLC
- Company statusactive
- Company No11581816
- Age8 years 2 months Incorporated 21 September 2018
- Officers6
Address
1020 Eskdale Road Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
FERGUSON FINANCE PLC is an active company incorporated on 21 September 2018 and based in Wokingham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Feb 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 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
3 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
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 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
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 |
| MATTISON, Julia Amanda | director | Sep 1982 | 01 Feb 2019 |
| MCCORMICK, Katherine Mary | director | Dec 1972 | 16 Jul 2021 |
| WINCKLER, Richard Paul | director | Mar 1978 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson Uk Holdings Limited | 21 Sept 2018 |
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BROOKS, Paul, BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, POWELL, Michael Andrew, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BROOKS, Paul, BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, POWELL, Michael Andrew, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BROOKS, Paul, BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, POWELL, Michael Andrew, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BROOKS, Paul, BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, POWELL, Michael Andrew, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BROOKS, Paul, BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, POWELL, Michael Andrew, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BROOKS, Paul, MATTISON, Julia Amanda, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, SCOTT, Philip Andrew, STEWART, Jacqueline Ann are mutual persons.
BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary are mutual persons.
BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary are mutual persons.
BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary are mutual persons.
MATTISON, Julia Amanda, MCCORMICK, Katherine Mary are mutual persons.
FEARON, Mark John are mutual persons.
FOX, Paul Simon are mutual persons.
FOX, Paul Simon are mutual persons.
FOX, Paul Simon are mutual persons.
GRAHAM, Ian Thomas are mutual persons.
MIDDLEMISS, Graham are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
SCOTT, Philip Andrew are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
STEWART, Jacqueline Ann are mutual persons.
MONDI FINANCE PLC
POWELL, Michael Andrew are mutual persons.
MONDI PLC
POWELL, Michael Andrew are mutual persons.
BBA US INVESTMENTS, S.A.R.L.
POWELL, Michael Andrew are mutual persons.
BBA ROW INVESTMENTS, S.A.R.L.
POWELL, Michael Andrew are mutual persons.
SPIRAX-SARCO ENGINEERING B.V.
SCOTT, Philip Andrew are mutual persons.
AGAPE MULTI ACADEMY TRUST
STEWART, Jacqueline Ann are mutual persons.
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Here’s a quick overview of FERGUSON FINANCE PLC 👀 — a Wokingham based business that started in 2018.