Company information:
Ferguson Swiss Holdings Limited (No: 11951948)
Address: 1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL BROOKS ( DOB: Apr-1986 From: Jul-2021 )
Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974 From: Nov-2022 )
Current Director: JULIA AMANDA MATTISON ( DOB: Sep-1982 From: Apr-2019 )
Current Director: JULIA AMANDA MATTISON ( DOB: Sep-1982 From: Apr-2019 )
Current Director: KATHERINE MARY MCCORMICK ( DOB: Dec-1972 From: Jul-2021 )
Current Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Apr-2019 )
Current Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Apr-2019 )
Current Director: JACQUELINE ANN STAIG ( DOB: Oct-1970 From: May-2019 )
Current Secretary: MATTHEW PAUL MADELEY ( From: Jan-2023 )
Resigned Director: MARK JOHN FEARON ( DOB: Aug-1970 From: Apr-2019 To: May-2019 )
Resigned Director: MARK JOHN FEARON ( DOB: Aug-1970 From: Apr-2019 To: May-2019 )
Resigned Director: PAUL SIMON FOX ( DOB: Jun-1978 From: Apr-2019 To: May-2019 )
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: PHILIP ANDREW SCOTT ( DOB: Jul-1978 From: Apr-2019 To: Jul-2021 )
Resigned Secretary: KATHERINE MARY MCCORMICK ( From: Apr-2019 To: Jan-2023 )
Persons of Significant Control:
Ferguson Holdings Limited, 13 Castle Street, St Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-17)