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Companies/00029846

Ferguson UK Holdings Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1889Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ferguson (Delaware) IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-04 · No cessation recorded

Source record 135462395
Show 2 ceased records
Ferguson (Jersey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2025-08-04

Source record 128663656
Ferguson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-09

Source record 130154639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 54 historical
RW
Richard Paul WincklerCurrent director
Appointed 2026-07-01
MM
Matthew MadeleyCurrent secretary
Appointed 2023-01-01 · 3 yrs
+18 others
AB
Andrew BurtonCurrent director
Appointed 2022-11-01 · 3 yrs · Chartered Accountant
+53 others
KM
Katherine MccormickCurrent director
Appointed 2021-07-16 · 5 yrs · Company Secretary
+11 others
PB
Paul BrooksCurrent director
Appointed 2021-07-16 · 5 yrs · Accountant
+7 others
JM
Julia MattisonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+12 others
Show 54 historical appointments
NM
Neil MccawleyResigned director
Resigned 2021-07-16 · 1 yr · Group Head Of Reward
IG
Ian GrahamResigned director
Resigned 2019-08-01 · 6 yrs · Solicitor
GM
Graham MiddlemissResigned director
Resigned 2019-05-31 · 3 yrs · Solicitor
JS
Jacqueline StewartResigned director
Resigned 2019-05-31 · 1 yr · Accountant
MF
Mark FearonResigned director
Resigned 2019-02-01 · Director Of Corporate Communications And
ML
Mary LemereResigned director
Resigned 2018-01-01 · Solicitor
MP
Michael PowellResigned director
Resigned 2017-08-01 · 3 yrs · Company Director
PF
Paul FoxResigned director
Resigned 2017-07-10 · 1 yr · Company Director
PS
Philip ScottResigned director
Resigned 2017-07-10 · 4 yrs · Group Treasurer
DK
David KeltnerResigned director
Resigned 2016-08-23 · Company Director
KM
Katherine MccormickResigned secretary
Resigned 2016-03-21 · 6 yrs
MW
Marie WallResigned director
Resigned 2016-03-08 · Company Director
SG
Simon GrayResigned director
Resigned 2012-08-01 · 6 yrs · Accountant
MW
Matthew WebbResigned director
Resigned 2010-11-24 · 1 yr · Accountant
RS
Richard ShoylekovResigned directorResigned secretary
Resigned 2010-11-24 · 7 yrs · Solicitor
MV
Michael VerrierResigned director
Resigned 2010-11-24 · 4 yrs · Company Director
JM
John MartinResigned director
Resigned 2010-04-01 · 6 yrs · Accountant
MW
Michael WareingResigned director
Resigned 2009-10-01 · 1 yr · Accountant
AL
Alain Le GoffResigned director
Resigned 2009-09-01 · 1 yr · Company Director
IM
Ian MeakinsResigned director
Resigned 2009-07-13 · 1 yr · Company Director
CW
Charles WattersResigned secretary
Resigned 2007-06-01
FR
Frank RoachResigned director
Resigned 2005-12-16 · 4 yrs · Company Director
RM
Robert MarchbankResigned director
Resigned 2005-01-24 · 5 yrs · Director
AD
Andrew DuffResigned director
Resigned 2004-07-01 · 6 yrs · Company Director
NS
Nigel SteinResigned director
Resigned 2003-12-01 · 6 yrs · Company Director
GL
Gerard LegtmannResigned director
Resigned 2003-08-15 · 1 yr · Company Director
GD
Gareth DavisResigned director
Resigned 2003-07-01 · 7 yrs · Company Director
MW
Mark WhiteResigned secretary
Resigned 2002-07-01 · 4 yrs
JM
James MurrayResigned director
Resigned 2002-04-12 · 8 yrs · Company Director
CH
Claude HornsbyResigned director
Resigned 2001-05-03 · 8 yrs · Company Director
FH
Fenton HordResigned director
Resigned 2000-10-02 · 6 yrs · Company Director
RW
Robert WalkerResigned director
Resigned 1999-07-01 · 8 yrs · Company Director
JA
John AllanResigned director
Resigned 1999-06-01 · 4 yrs · Company Director
JD
Jacques DescoursResigned director
Resigned 1998-09-01 · 6 yrs · Company Director
JW
John WhybrowResigned director
Resigned 1997-08-01 · 13 yrs · Company Director
JT
James ThomasResigned director
Resigned 1996-02-01 · 5 yrs · Company Director
IH
Ian HumphriesResigned director
Resigned 1995-08-01 · 4 yrs · Director
GP
Gerrard PinaultResigned director
Resigned 1994-08-01 · 3 yrs · Director
AH
Andrew HuttonResigned director
Resigned 1994-08-01 · 8 yrs · Company Director
SW
Stephen WebsterResigned director
Resigned 1994-08-01 · 15 yrs · Company Director
BM
Brian MonkResigned director
Resigned 1994-05-13 · 4 yrs · Company Director
CB
Charles BanksResigned director
Resigned 1992-08-01 · 13 yrs · Company Director
JW
John WatsonResigned director
Resigned 1992-08-01 · 6 yrs · Director
DD
David DibbenResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
DP
David PeeblesResigned director
Resigned 1991-12-28 · Company Director
JY
John YoungResigned director
Resigned 1991-12-28 · 8 yrs · Company Director
JF
John FootmanResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
WF
William FerrisResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
JL
Jeremy LancasterResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
JH
John HarfordResigned director
Resigned 1991-12-28 · 5 yrs · Company Director
DT
David TuckerResigned director
Resigned 1991-12-28 · 10 yrs · Company Director
RI
Richard IrelandResigned director
Resigned 1991-12-28 · 10 yrs · Company Director
DB
David BransonResigned secretary
Resigned 1991-12-28 · 10 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active