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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)

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