FG

FERGUSON GROUP HOLDCO LIMITED

Active

Company number 05626820

Berkshire, United Kingdom · Incorporated 17 November 2005

1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 1183 LIMITED · 17 November 2005 – 30 March 2006

WOLSELEY GROUP HOLDINGS LIMITED · 30 March 2006 – 26 October 2020

Previous registered addresses

Parkview 1220 Arlington Business Park Theale Reading RG7 4GA · until 19 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MADELEY, Matthew Paul
Secretary
1 January 2023
BA
BURTON, Andrew James Frederick
Director
1 November 2022
BP
BROOKS, Paul
Director
16 July 2021
MK
MCCORMICK, Katherine Mary
Director
16 July 2021
MJ
MATTISON, Julia Amanda
Director
1 February 2019
MN
MCCAWLEY, Neil Michael Owen
Director · Resigned
16 July 2021
GI
GRAHAM, Ian Thomas
Director · Resigned
1 August 2019
MG
MIDDLEMISS, Graham
Director · Resigned
31 May 2019
SJ
STEWART, Jacqueline Ann
Director · Resigned
31 May 2019
FM
FEARON, Mark John
Director · Resigned
1 February 2019
GS
GRAY, Simon
Director · Resigned
1 January 2018
LM
LEMERE, Mary Ann Geralyn
Director · Resigned
1 January 2018
PM
POWELL, Michael Andrew
Director · Resigned
1 August 2017
MK
MCCORMICK, Katherine Mary
Secretary · Resigned
10 July 2017
FP
FOX, Paul Simon
Director · Resigned
10 July 2017
SP
SCOTT, Philip Andrew
Director · Resigned
10 July 2017
KD
KELTNER, David Lynn
Director · Resigned
23 August 2016
MJ
MARTIN, John Walley
Director · Resigned
1 April 2010
SR
SHOYLEKOV, Richard Ivan
Secretary · Resigned
9 November 2007
SR
SHOYLEKOV, Richard Ivan
Director · Resigned
9 November 2007
WC
WATTERS, Charles Patrick
Secretary · Resigned
18 May 2007
WC
WATTERS, Charles Patrick
Director · Resigned
18 May 2007
WM
WHITE, Mark Jonathan
Secretary · Resigned
30 January 2006
WS
WEBSTER, Stephen Paul
Director · Resigned
30 January 2006
WM
WHITE, Mark Jonathan
Director · Resigned
30 January 2006
NS
NQH (CO SEC) LIMITED
Corporate Secretary · Resigned
17 November 2005
NL
NQH LIMITED
Corporate Director · Resigned
17 November 2005

Persons with significant control

PS
Ferguson Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
1 February 2024 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Resolution
Resolution
19 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Resolution
Resolution
27 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Certificate Change Of Name Company
Change Of Name
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Resolution
Resolution
14 December 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Resolution
Resolution
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Resolution
Resolution
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2019 View
Legacy
Capital
14 May 2019 View
Legacy
Insolvency
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Full
Accounts
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
5 November 2018 View
Resolution
Resolution
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Change Person Secretary Company With Change Date
Officers
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Auditors Resignation Company
Auditors
14 July 2016 View
Auditors Resignation Company
Auditors
14 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Legacy
Capital
2 December 2010 View
Legacy
Insolvency
2 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Legacy
Address
29 March 2006 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
3 March 2006 View
Court Order
Miscellaneous
3 March 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Incorporation Company
Incorporation
17 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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