FERGUSON OVERSEAS LIMITED

active Company number 00820631

Private Limited by Shares · Incorporated on 24th Sep 1964

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SIC code: 70100
Registered office: Berkshire, RG41 5TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FERGUSON OVERSEAS LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 24th Sep 1964 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

218 Companies at address View all 896 Companies in postcode View postcode

SICs

View other companies in Berkshire (RG) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RG41 5TS £70,000 as of 24th Oct 2024 View postcode page

Average price (all time) £1,004,378

Average price (since 2016) £1,004,378

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Brooks	Director	16th Jul 2021		British	View profile
Andrew Burton	Director	1st Nov 2022		British	View profile
Matthew Madeley	Secretary	1st Jan 2023	This company	Not recorded	—
Julia Mattison	Director	1st Feb 2019		British	View profile
Katherine McCormick	Director	16th Jul 2021		British	View profile
Ferguson Group Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 217

Company	Number	Incorporated	Status
BMC HELIX UK LIMITED	16345850	26th Mar 2025	active
FERGUSON WINNERSH 2 LIMITED	12463882	14th Feb 2020	dissolved
FERGUSON SWISS HOLDINGS LIMITED	11951948	17th Apr 2019	active
FERGUSON GROUP HOLDINGS	BR021199	22nd Mar 2019	closed
FERGUSON FINANCE PLC	11581816	21st Sep 2018	active

Showing the latest 5 of 217 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1964
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 1964 Company incorporated
23rd Sep 1994 Richard Ireland resigned as Director
31st Jul 1997 William Powell resigned as Director
1st Aug 1997 Ian Burton appointed as Director
2nd Feb 1998 David Branson resigned as Secretary
2nd Feb 1998 Ian Burton resigned as Director
2nd Feb 1998 Adrian Bushnell appointed as Secretary
2nd Feb 1998 Adrian Bushnell appointed as Director
31st Oct 1999 Adrian Bushnell resigned as Secretary
31st Oct 1999 Adrian Bushnell resigned as Director
31st Oct 1999 David Branson appointed as Secretary
13th Dec 1999 David Branson resigned as Secretary
13th Dec 1999 Edward Parker appointed as Secretary
13th Dec 1999 Edward Parker appointed as Director
1st Jul 2002 David Branson resigned as Director
31st Aug 2002 Edward Parker resigned as Secretary
31st Aug 2002 Edward Parker resigned as Director
31st Aug 2002 Mark White appointed as Secretary
15th Aug 2003 Michael Verrier appointed as Director
18th May 2007 Charles Watters appointed as Director
31st May 2007 Mark White resigned as Secretary
31st May 2007 Alison Drew appointed as Secretary
9th Nov 2007 Charles Watters resigned as Director
9th Nov 2007 Richard Shoylekov appointed as Director
1st Apr 2010 John Martin appointed as Director
5th Aug 2011 Alison Drew resigned as Secretary
5th Aug 2011 Tom Brophy appointed as Secretary
23rd Nov 2012 Tom Brophy resigned as Secretary
23rd Nov 2012 Graham Middlemiss appointed as Secretary
31st Jul 2015 Graham Middlemiss resigned as Secretary
31st Jul 2015 Katherine McCormick appointed as Secretary
20th Nov 2015 Michael Verrier resigned as Director
21st Mar 2016 Marie Wall appointed as Director
6th Apr 2016 Ferguson Group Holdco Limited appointed as Corporate PSC
23rd Aug 2016 John Martin resigned as Director
23rd Aug 2016 David Keltner appointed as Director
31st Oct 2016 Marie Wall resigned as Director
31st Oct 2016 Simon Gray appointed as Director
10th Jul 2017 Paul Fox appointed as Director
10th Jul 2017 Philip Scott appointed as Director
1st Aug 2017 David Keltner resigned as Director
1st Aug 2017 Michael Powell appointed as Director
31st Dec 2017 Richard Shoylekov resigned as Director
1st Jan 2018 Mary Lemere appointed as Director
31st Dec 2018 Mary Lemere resigned as Director
1st Feb 2019 Julia Mattison appointed as Director
1st Feb 2019 Simon Gray resigned as Director
1st Feb 2019 Mark Fearon appointed as Director
31st May 2019 Mark Fearon resigned as Director
31st May 2019 Paul Fox resigned as Director
31st May 2019 Jacqueline Stewart appointed as Director
31st May 2019 Graham Middlemiss appointed as Director
1st Aug 2019 Ian Graham appointed as Director
1st Oct 2020 Michael Powell resigned as Director
30th Apr 2021 Jacqueline Stewart resigned as Director
16th Jul 2021 Paul Brooks appointed as Director
16th Jul 2021 Katherine McCormick appointed as Director
16th Jul 2021 Philip Scott resigned as Director
16th Jul 2021 Neil McCawley appointed as Director
31st Oct 2022 Neil McCawley resigned as Director
31st Oct 2022 Graham Middlemiss resigned as Director
1st Nov 2022 Andrew Burton appointed as Director
1st Jan 2023 Matthew Madeley appointed as Secretary
1st Jan 2023 Katherine McCormick resigned as Secretary
31st Jul 2025 Ian Graham resigned as Director
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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