FERGUSON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON UK HOLDINGS LIMITED
COMPANY NUMBER
00029846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1889
(135 years and 1 months old)
WEBSITE
www.wolseley.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/11/2010
05/11/2020
WOLSELEY LIMITED
View all previous names
BERKSHIRE
RG41 5TS
Telephone: 01189298700
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Telephone: 9273800
Unit 10 St Albans Business Park
St Albans Road
Stafford
Staffordshire
ST16 3DR
Telephone: 222008
Unit 5
Bankhead Crossway North
Edinburgh
Midlothian
EH11 4BP
Telephone: 4424949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON PLC | N/A | N/A |
| FERGUSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH FITTINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/01/2023 | Katherine Mary McCormick (920638667) has left the board |
| 09/01/2023 | New Company Secretary Matthew Paul Madeley (930388123) Appointed |
| 03/11/2022 | Graham Middlemiss (910070194) has left the board |
| 03/11/2022 | Neil Michael Owen McCawley (925701962) has left the board |
| 03/11/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 09/10/2020 | Michael Andrew Powell (923626001) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/08/2019 | Ian Thomas Graham (926115517) has left the board |
| 14/08/2019 | New Board Member Ian Thomas Graham (926115498) Appointed |
| 07/08/2019 | New Board Member Ian Thomas Graham (926115517) Appointed |
| 06/06/2019 | New Board Member Jacqueline Ann Staig (918474789) Appointed |
| 06/06/2019 | Mark John Fearon (925495487) has left the board |
| 06/06/2019 | Paul Simon Fox (923517939) has left the board |
| 06/06/2019 | New Board Member Graham Middlemiss (910070194) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Simon Gray (917140329) has left the board |
| 06/02/2019 | New Board Member Mark John Fearon (925495487) Appointed |
| 06/02/2019 | New Board Member Julia Amanda Mattison (925492218) Appointed |
| 09/01/2019 | Mary Ann Geralyn Lemere (924188513) has left the board |
| 16/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Mary Ann Geralyn Lemere (924188513) Appointed |
| 11/01/2018 | Richard Ivan Shoylekov (910201472) has left the board |
| 23/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Michael Andrew Powell (923626001) Appointed |
| 03/08/2017 | David Lynn Keltner (921340860) has left the board |
| 12/07/2017 | New Board Member Paul Simon Fox (923517939) Appointed |
| 12/07/2017 | New Board Member Philip Andrew Scott (923517938) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | Marie Ann Wall (916384554) has left the board |
| 09/09/2016 | New Board Member David Lynn Keltner (921340860) Appointed |
| 08/09/2016 | John Walley Martin (913983310) has left the board |
| 09/05/2016 | New Accounts filed |
| 25/03/2016 | New Company Secretary Katherine Mary McCormick (920638667) Appointed |
| 21/03/2016 | New Board Member Marie Ann Wall (916384554) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
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