Menna Overview
Here’s a quick overview of FERGUSON SWISS HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2019.
FERGUSON SWISS HOLDINGS LIMITED
- Company statusactive
- Company No11951948
- Age7 years 3 months Incorporated 17 April 2019
- Officers5
Address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON SWISS HOLDINGS LIMITED is an active company incorporated on 17 April 2019 and based in Wokingham, Berkshire, United Kingdom. The company was registered 7 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
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 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
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
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 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
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 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 | 17 Apr 2019 |
| MCCORMICK, Katherine Mary | director | Dec 1972 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson Holdings Limited | 17 Apr 2019 |
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BROOKS, Paul, MATTISON, Julia Amanda, MCCAWLEY, Neil Michael Owen, MIDDLEMISS, Graham, 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, MCCORMICK, Katherine Mary, FEARON, Mark John, FOX, Paul Simon, GRAHAM, Ian Thomas, MIDDLEMISS, Graham, POWELL, Michael Andrew, 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.
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.
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.
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.
FERGUSON FINANCE PLC
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.
LINPAC FINCO LTD
FOX, Paul Simon are mutual persons.
MONDI FINANCE PLC
POWELL, Michael Andrew are mutual persons.
MONDI PLC
POWELL, Michael Andrew are mutual persons.
BBA ROW INVESTMENTS, S.A.R.L.
POWELL, Michael Andrew are mutual persons.
BBA US INVESTMENTS, S.A.R.L.
POWELL, Michael Andrew are mutual persons.
BBA AVIATION FINANCE
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 SWISS HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2019.