Introduction
Watch Company
Updated On: 29/07/2026
F
FERGUSON (JERSEY) LIMITED
FERGUSON (JERSEY) LIMITED is an converted-closed company incorporated on 22 March 2019 with the registered office located in St Helier. FERGUSON (JERSEY) LIMITED was registered 7 years ago.
Status
converted-closed
Active since 7 years ago
Company No
FC036113
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 July 2024 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FERGUSON GROUP HOLDINGS
From: 29 March 2019To: 18 September 2024
Address
13 Castle Street St Helier, JE1 1ES,
No significant events found
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
MARTIN, John Walley
ResignedNew Street, St HelierJE2 3RA
Born April 1966
Director
Appointed 29 Mar 2019
Resigned 19 Nov 2019
MARTIN, John Walley
New Street, St HelierJE2 3RA
Born April 1966
Director
29 Mar 2019
Resigned 19 Nov 2019
Resigned
WOOD, Suzanne
ResignedCastle Street, St HelierJE1 1ES
Born February 1960
Director
Appointed 01 Jan 2021
Resigned 01 Aug 2024
WOOD, Suzanne
Castle Street, St HelierJE1 1ES
Born February 1960
Director
01 Jan 2021
Resigned 01 Aug 2024
Resigned
DRABBLE, Geoffrey
ResignedCastle Street, St HelierJE1 1ES
Born December 1959
Director
Appointed 22 May 2019
Resigned 01 Aug 2024
DRABBLE, Geoffrey
Castle Street, St HelierJE1 1ES
Born December 1959
Director
22 May 2019
Resigned 01 Aug 2024
Resigned
POWELL, Michael Andrew
ResignedNew Street, St HelierJE2 3RA
Born November 1967
Director
Appointed 29 Mar 2019
Resigned 31 Oct 2020
POWELL, Michael Andrew
New Street, St HelierJE2 3RA
Born November 1967
Director
29 Mar 2019
Resigned 31 Oct 2020
Resigned
MATTISON, Julia Amanda
ActiveEskdale Road, WokinghamRG41 5TS
Born September 1982
Director
Appointed 01 Aug 2024
MATTISON, Julia Amanda
Eskdale Road, WokinghamRG41 5TS
Born September 1982
Director
01 Aug 2024
Active
MIDDLEMISS, Graham
ResignedCastle Street, St HelierJE1 1ES
Secretary
Appointed 29 Mar 2019
Resigned 31 Dec 2022
MIDDLEMISS, Graham
Castle Street, St HelierJE1 1ES
Secretary
29 Mar 2019
Resigned 31 Dec 2022
Resigned
DAVIS, Gareth
ResignedNew Street, St HelierJE2 3RA
Born May 1950
Director
Appointed 29 Mar 2019
Resigned 31 Jan 2020
DAVIS, Gareth
New Street, St HelierJE2 3RA
Born May 1950
Director
29 Mar 2019
Resigned 31 Jan 2020
Resigned
HALLIGAN, Catherine Ann
ResignedCastle Street, St HelierJE1 1ES
Born April 1963
Director
Appointed 29 Mar 2019
Resigned 01 Aug 2024
HALLIGAN, Catherine Ann
Castle Street, St HelierJE1 1ES
Born April 1963
Director
29 Mar 2019
Resigned 01 Aug 2024
Resigned
MURPHY, Kevin Michael
ResignedCastle Street, St HelierJE1 1ES
Born March 1970
Director
Appointed 29 Mar 2019
Resigned 01 Aug 2024
MURPHY, Kevin Michael
Castle Street, St HelierJE1 1ES
Born March 1970
Director
29 Mar 2019
Resigned 01 Aug 2024
Resigned
SCHMITT, Thomas
ResignedCastle Street, St HelierJE1 1ES
Born January 1965
Director
Appointed 29 Mar 2019
Resigned 01 Aug 2024
SCHMITT, Thomas
Castle Street, St HelierJE1 1ES
Born January 1965
Director
29 Mar 2019
Resigned 01 Aug 2024
Resigned
SHAPLAND, Darren Mark
ResignedNew Street, St HelierJE2 3RA
Born November 1966
Director
Appointed 29 Mar 2019
Resigned 21 Nov 2019
SHAPLAND, Darren Mark
New Street, St HelierJE2 3RA
Born November 1966
Director
29 Mar 2019
Resigned 21 Nov 2019
Resigned
SHOURABOURA, Nadia, Dr
ResignedCastle Street, St HelierJE1 1ES
Born May 1970
Director
Appointed 29 Mar 2019
Resigned 01 Aug 2024
SHOURABOURA, Nadia, Dr
Castle Street, St HelierJE1 1ES
Born May 1970
Director
29 Mar 2019
Resigned 01 Aug 2024
Resigned
BRUNDAGE, William Scott
ResignedCastle Street, St HelierJE1 1ES
Born May 1976
Director
Appointed 01 Nov 2020
Resigned 01 Aug 2024
BRUNDAGE, William Scott
Castle Street, St HelierJE1 1ES
Born May 1976
Director
01 Nov 2020
Resigned 01 Aug 2024
Resigned
MAY, Brian
ResignedCastle Street, St HelierJE1 1ES
Born March 1964
Director
Appointed 01 Jan 2021
Resigned 01 Aug 2024
MAY, Brian
Castle Street, St HelierJE1 1ES
Born March 1964
Director
01 Jan 2021
Resigned 01 Aug 2024
Resigned
BAKER, Kelly Angela
ResignedCastle Street, St Helier
Born April 1969
Director
Appointed 01 May 2021
Resigned 01 Aug 2024
BAKER, Kelly Angela
Castle Street, St Helier
Born April 1969
Director
01 May 2021
Resigned 01 Aug 2024
Resigned
BROOKS, Paul
ActiveEskdale Road, WokinghamRG41 5TS
Born April 1986
Director
Appointed 01 Aug 2024
BROOKS, Paul
Eskdale Road, WokinghamRG41 5TS
Born April 1986
Director
01 Aug 2024
Active
MCCORMICK, Katherine Mary
ActiveEskdale Road, WokinghamRG41 5TS
Born December 1972
Director
Appointed 01 Aug 2024
MCCORMICK, Katherine Mary
Eskdale Road, WokinghamRG41 5TS
Born December 1972
Director
01 Aug 2024
Active
MCCORMICK, Katherinne Mary
ActiveEskdale Road, WokinghamRG41 5TS
Secretary
Appointed 31 Dec 2022
MCCORMICK, Katherinne Mary
Eskdale Road, WokinghamRG41 5TS
Secretary
31 Dec 2022
Active
METCALF, James Shane
ResignedCastle Street, St HelierJE1 1ES
Born January 1958
Director
Appointed 01 Feb 2023
Resigned 01 Aug 2024
METCALF, James Shane
Castle Street, St HelierJE1 1ES
Born January 1958
Director
01 Feb 2023
Resigned 01 Aug 2024
Resigned
BAMFORD, Tessa Elizabeth
ResignedCastle Street, St HelierJE1 1ES
Born June 1959
Director
Appointed 29 Mar 2019
Resigned 02 Dec 2021
BAMFORD, Tessa Elizabeth
Castle Street, St HelierJE1 1ES
Born June 1959
Director
29 Mar 2019
Resigned 02 Dec 2021
Resigned
GRAHAM, Ian Thomas
ResignedEskdale Road, WokinghamRG41 5TS
Born August 1968
Director
Appointed 01 Aug 2024
Resigned 31 Jul 2025
GRAHAM, Ian Thomas
Eskdale Road, WokinghamRG41 5TS
Born August 1968
Director
01 Aug 2024
Resigned 31 Jul 2025
Resigned
MURRAY, Alan James
ResignedNew Street, St HelierJE2 3RA
Born May 1953
Director
Appointed 29 Mar 2019
Resigned 01 Aug 2024
MURRAY, Alan James
New Street, St HelierJE2 3RA
Born May 1953
Director
29 Mar 2019
Resigned 01 Aug 2024
Resigned
SIMMONDS, Jacqueline Theresa
ResignedCastle Street, St HelierJE1 1ES
Born August 1963
Director
Appointed 29 Mar 2019
Resigned 30 Nov 2022
SIMMONDS, Jacqueline Theresa
Castle Street, St HelierJE1 1ES
Born August 1963
Director
29 Mar 2019
Resigned 30 Nov 2022
Resigned
Filing History
67
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2023
9 February 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 February 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2019