Company Information for FERGUSON GROUP SERVICES LIMITED
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FERGUSON GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG7 | ||
Previous Names | ||
|
Company Number | 00880371 | |
---|---|---|
Company ID Number | 00880371 | |
Date formed | 1966-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:32:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARY MCCORMICK |
||
PAUL SIMON FOX |
||
SIMON GRAY |
||
MARY ANN GERALYN LEMERE |
||
SIMON NICHOLAS OAKLAND |
||
MICHAEL ANDREW POWELL |
||
PHILIP ANDREW SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IVAN SHOYLEKOV |
Director | ||
DAVID LYNN KELTNER |
Director | ||
MARIE ANN WALL |
Director | ||
JOHN WALLEY MARTIN |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
TOM BROPHY |
Company Secretary | ||
ALISON DREW |
Company Secretary | ||
STEPHEN PAUL WEBSTER |
Director | ||
CHARLES PATRICK WATTERS |
Director | ||
MARK JONATHAN WHITE |
Director | ||
CHARLES AUGUSTUS BANKS |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
DAVID ANTHONY BRANSON |
Director | ||
IAN MICHAEL BURTON |
Director | ||
RICHARD HUGH TEAGLE |
Director | ||
NICHOLAS JOHN ANTON |
Director | ||
DAVID ANTHONY BRANSON |
Company Secretary | ||
ADRIAN JOHN BUSHNELL |
Company Secretary | ||
ALAN PETER WEAVER |
Director | ||
DENNIS WILLIAM MASON |
Director | ||
DAVID ANTHONY BRANSON |
Company Secretary | ||
WILLIAM TUDOR POWELL |
Director | ||
JEREMY LANCASTER |
Director | ||
RICHARD IRELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-07-10 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-07-10 | CURRENT | 2005-11-17 | Active | |
WOLSELEY EUROPE LIMITED | Director | 2018-03-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-17 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2016-10-31 | CURRENT | 1964-09-24 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2016-08-23 | CURRENT | 1979-12-03 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 1981-05-01 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1889-10-09 | Active | |
BRITISH FITTINGS GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1964-09-04 | Active - Proposal to Strike off | |
FERGUSON UK HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2018-01-01 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-17 | Active | |
LUXURY FOR LESS LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-30 | In Administration/Administrative Receiver | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-08-01 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-08-01 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-08-01 | CURRENT | 2005-11-17 | Active | |
LOW & BONAR LIMITED | Director | 2016-12-01 | CURRENT | 1912-08-10 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2018-02-14 | CURRENT | 1981-05-01 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-07-10 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-07-10 | CURRENT | 2005-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Katherine Mary Mccormick on 2023-01-01 | ||
Appointment of Mr Matthew Paul Madeley as company secretary on 2023-01-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL OWEN MCCAWLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mrs Jacqueline Ann Staig on 2021-01-08 | |
PSC05 | Change of details for Wolseley Group Holdings Limited as a person with significant control on 2020-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS OAKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FEARON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN STAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA AMANDA MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN GERALYN LEMERE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY ANN GERALYN LEMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN SHOYLEKOV | |
CH01 | Director's details changed for Simon Gray on 2017-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS OAKLAND / 18/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
PSC05 | Change of details for Wolseley Group Holdings Limited as a person with significant control on 2017-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN KELTNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed wolseley (group services) LIMITED\certificate issued on 31/07/17 | |
CH01 | Director's details changed for Philip Andrew Scott on 2017-07-26 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1.53 | |
SH19 | Statement of capital on 2017-07-17 GBP 1.53 | |
CAP-SS | Solvency Statement dated 03/07/17 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FOX | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 153413191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE WALL | |
AP01 | DIRECTOR APPOINTED DAVID LYNN KELTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 30/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
AP01 | DIRECTOR APPOINTED MARIE ANN WALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 153413191 | |
AR01 | 03/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 153413191 | |
AR01 | 03/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON OAKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 153413191 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AR01 | 03/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
RES01 | ADOPT ARTICLES 14/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 153413191 | |
AR01 | 03/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 03/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLEY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000000 30 | |
88(2)R | AD 30/07/04--------- £ SI 15100000@1=15100000 £ IC 2/15100002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERGUSON GROUP SERVICES LIMITED
FERGUSON GROUP SERVICES LIMITED owns 5 domain names.
cyber-link.co.uk pvf.co.uk center-brand.co.uk van-diemen.co.uk building-distribution.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FERGUSON GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |