FERGUSON FINANCE PLC

active Company number 11581816

Public Limited Company · Incorporated on 21st Sep 2018

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SIC code: 64999
Registered office: Wokingham, RG41 5TS
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FERGUSON FINANCE PLC is a public limited company company based in Wokingham. It was incorporated on 21st Sep 2018 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

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

SICs

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

64999 — Financial intermediation not elsewhere classified

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	View profile
Julia Mattison	Director	1st Feb 2019		British	View profile
Katherine McCormick	Director	16th Jul 2021		British	View profile
Richard Winckler	Director	1st Jul 2026	This company	American	View profile
Ferguson Uk Holdings Limited	Corporate PSC	21st Sep 2018	—	—	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
GONZALES HOLDINGS LIMITED	10968304	18th Sep 2017	dissolved

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: 21st Sep 2018
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Sep 2018 Company incorporated
21st Sep 2018 Philip Scott appointed as Director
21st Sep 2018 Paul Fox appointed as Director
21st Sep 2018 Michael Powell appointed as Director
21st Sep 2018 Katherine McCormick appointed as Secretary
21st Sep 2018 Ferguson Uk Holdings Limited appointed as Corporate PSC
1st Feb 2019 Julia Mattison appointed as Director
1st Feb 2019 Mark Fearon appointed as Director
31st May 2019 Graham Middlemiss appointed as Director
31st May 2019 Jacqueline Stewart appointed as Director
31st May 2019 Paul Fox resigned as Director
31st May 2019 Mark Fearon resigned as Director
1st Oct 2020 Michael Powell resigned as Director
1st Oct 2020 Ian Graham appointed as Director
30th Apr 2021 Jacqueline Stewart resigned as Director
16th Jul 2021 Philip Scott resigned as Director
16th Jul 2021 Neil McCawley appointed as Director
16th Jul 2021 Paul Brooks appointed as Director
16th Jul 2021 Katherine McCormick appointed as Director
31st Oct 2022 Graham Middlemiss resigned as Director
31st Oct 2022 Neil McCawley resigned as Director
1st Nov 2022 Andrew Burton appointed as Director
1st Jan 2023 Katherine McCormick resigned as Secretary
1st Jan 2023 Matthew Madeley appointed as Secretary
20th Feb 2026 Confirmation statement made up
19th Jun 2026 Ian Graham resigned as Director
1st Jul 2026 Richard Winckler appointed as Director
30th Jun 2027 Next accounts due

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