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Nom

Ferguson UK Holdings Limited

Adresse
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Société Numéro de Registre 00029846 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wolseley Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ferguson Plc Status: Active Notified: 09/12/2019 Companies House Number: 00128484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 00106605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brooks, Paul Wokingham, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Andrew James Frederick Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Ian Thomas Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United States Nationality: American
    Madeley, Matthew Paul Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Mattison, Julia Amanda Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 09/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Katherine Mary Wokingham, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 12/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Drain Center Limited Status: Active Notified: 06/04/2016 Companies House Number: 00424702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Winnersh Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Winnersh Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plumb-Center Limited Status: Active Notified: 06/04/2016 Companies House Number: 00581770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Nicholas Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00136819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Finance (Thames) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05728948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolseley Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00871403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors