Company information:
Ferguson Group Services Limited (No: 00880371)
Address: 1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 27-May-1966
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL BROOKS ( DOB: Apr-1986 From: Jul-2021 )
Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974 From: Nov-2022 )
Current Director: IAN THOMAS GRAHAM ( DOB: Aug-1968 From: Aug-2019 )
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Mar-2016 )
Current Director: JULIA AMANDA MATTISON ( DOB: Sep-1982 From: Feb-2019 )
Current Director: JULIA AMANDA MATTISON ( DOB: Sep-1982 From: Feb-2019 )
Current Director: KATHERINE MARY MCCORMICK ( DOB: Dec-1972 From: Jul-2021 )
Current Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Aug-2017 )
Current Director: JACQUELINE ANN STAIG ( DOB: Oct-1970 From: May-2019 )
Current Secretary: MATTHEW PAUL MADELEY ( From: Jan-2023 )
Resigned Director: NICHOLAS JOHN ANTON ( DOB: Mar-1954 From: Aug-1995 To: May-2001 )
Resigned Director: CHARLES AUGUSTUS BANKS ( DOB: Dec-1940 From: Feb-2005 To: Jul-2006 )
Resigned Director: DAVID ANTHONY BRANSON ( DOB: Jun-1942 From: Nov-1992 To: Jul-2002 )
Resigned Director: IAN MICHAEL BURTON ( DOB: Apr-1959 From: Nov-1992 To: Apr-2002 )
Resigned Director: MARK JOHN FEARON ( DOB: Aug-1970 From: Feb-2019 To: May-2019 )
Resigned Director: MARK JOHN FEARON ( DOB: Aug-1970 From: Feb-2019 To: May-2019 )
Resigned Director: PAUL SIMON FOX ( DOB: Jun-1978 From: Jul-2017 To: May-2019 )
Resigned Director: SIMON GRAY ( DOB: Aug-1967 From: Mar-2016 To: Jul-2019 )
Resigned Director: RICHARD IRELAND ( DOB: Dec-1933 From: Nov-1992 To: Nov-1994 )
Resigned Director: DAVID LYNN KELTNER ( DOB: Nov-1959 From: Aug-2016 To: Aug-2017 )
Resigned Director: JEREMY LANCASTER ( DOB: Feb-1936 From: Nov-1992 To: Jul-1996 )
Resigned Director: MARY ANN GERALYN LEMERE ( DOB: Dec-1961 From: Jan-2018 To: Dec-2018 )
Resigned Director: JOHN WALLEY MARTIN ( DOB: Apr-1966 From: Apr-2010 To: Aug-2016 )
Resigned Director: DENNIS WILLIAM MASON ( DOB: Jul-1938 From: May-1997 To: Jul-1998 )
Resigned Director: NEIL MICHAEL OWEN MCCAWLEY ( DOB: Jul-1963 From: Jul-2021 To: Oct-2022 )
Resigned Director: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: May-2019 To: Oct-2022 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Feb-2014 To: Feb-2020 )
Resigned Director: WILLIAM TUDOR POWELL ( DOB: May-1942 From: Nov-1992 To: Jul-1997 )
Resigned Director: PHILIP ANDREW SCOTT ( DOB: Jul-1978 From: Jul-2017 To: Jul-2021 )
Resigned Director: RICHARD IVAN SHOYLEKOV ( DOB: Jul-1965 From: Nov-2007 To: Dec-2017 )
Resigned Director: RICHARD HUGH TEAGLE ( DOB: Apr-1943 From: Nov-1992 To: Sep-2001 )
Resigned Director: MARIE ANN WALL ( DOB: Apr-1973 From: Mar-2016 To: Oct-2016 )
Resigned Director: CHARLES PATRICK WATTERS ( DOB: Aug-1959 From: May-2007 To: Nov-2007 )
Resigned Director: ALAN PETER WEAVER ( DOB: Feb-1945 From: Mar-1994 To: Nov-1998 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Oct-1994 To: Mar-2010 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jul-2002 To: May-2007 )
Resigned Secretary: DAVID ANTHONY BRANSON ( DOB: Jun-1942 From: Oct-1999 To: Dec-1999 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: Nov-2012 )
Resigned Secretary: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Feb-1998 To: Oct-1999 )
Resigned Secretary: ALISON DREW ( DOB: Mar-1971 From: Dec-2005 To: Aug-2011 )
Resigned Secretary: KATHERINE MARY MCCORMICK ( From: Jul-2015 To: Jan-2023 )
Resigned Secretary: GRAHAM MIDDLEMISS ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Dec-1999 To: Aug-2002 )
Resigned Secretary: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Aug-2002 To: Dec-2005 )
Persons of Significant Control:
Ferguson Group Holdco Limited, 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)