Ferguson UK Holdings Limited

Active00029846 Private limited company
Incorporated
9 October 1889 (137 years)
Previously known as
Wolseley Limited (until 5 November 2020)
Wolseley PLC (until 25 November 2010)
Wolseley - Hughes P L C (until 14 April 1986)
Industry
Activities of head offices (70100)
Directors
Richard Paul Winckler
Owned by
Ferguson (Delaware) Inc
Accounts type
Full
Region
South East
Address
1020 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Winckler, Richard Paul
Director · Appointed 1 July 2026
American
Born March 1978 (48)
Madeley, Matthew Paul
Secretary · Appointed 1 January 2023
Director · Appointed 1 November 2022
Also at Ferguson Finance PLC, Ferguson Group Holdco Limited, Ferguson Group Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 16 July 2021
Also at Ferguson Finance PLC, Ferguson Group Holdco Limited, Ferguson Group Services Limited · more companies
British
Born April 1986 (40)
Director · Appointed 16 July 2021
Also at Ferguson Finance PLC, Ferguson Group Holdco Limited, Ferguson Group Services Limited · more companies
British
Born December 1972 (53)
Director · Appointed 1 February 2019
Also at Ferguson Finance PLC, Ferguson Group Holdco Limited, Ferguson Group Services Limited · more companies
British
Born September 1982 (44)
Officer history (54 former)
1 July 2026
Appointed Winckler, Richard Paul as Director
19 June 2026
Resigned Graham, Ian Thomas as Director
1 January 2023
Appointed Madeley, Matthew Paul as Secretary
1 January 2023
Resigned Mccormick, Katherine Mary as Secretary
1 November 2022
Appointed Burton, Andrew James Frederick as Director
31 October 2022
Resigned Mccawley, Neil Michael Owen as Director
31 October 2022
Resigned Middlemiss, Graham as Director
16 July 2021
Appointed Mccawley, Neil Michael Owen as Director
16 July 2021
Appointed Brooks, Paul as Director
16 July 2021
Appointed Mccormick, Katherine Mary as Director
16 July 2021
Resigned Scott, Philip Andrew as Director
30 April 2021
Resigned Stewart, Jacqueline Ann as Director
1 October 2020
Resigned Powell, Michael Andrew as Director
1 August 2019
Appointed Graham, Ian Thomas as Director
31 May 2019
Resigned Fox, Paul Simon as Director
31 May 2019
Appointed Stewart, Jacqueline Ann as Director
31 May 2019
Appointed Middlemiss, Graham as Director
31 May 2019
Resigned Fearon, Mark John as Director
1 February 2019
Appointed Fearon, Mark John as Director
1 February 2019
Resigned Gray, Simon as Director
1 February 2019
Appointed Mattison, Julia Amanda as Director
31 December 2018
Resigned Lemere, Mary Ann Geralyn as Director
1 January 2018
Appointed Lemere, Mary Ann Geralyn as Director
31 December 2017
Resigned Shoylekov, Richard Ivan as Director
1 August 2017
Resigned Keltner, David Lynn as Director
1 August 2017
Appointed Powell, Michael Andrew as Director
10 July 2017
Appointed Fox, Paul Simon as Director
10 July 2017
Appointed Scott, Philip Andrew as Director
31 October 2016
Resigned Wall, Marie Ann as Director
23 August 2016
Resigned Martin, John Walley as Director
23 August 2016
Appointed Keltner, David Lynn as Director
21 March 2016
Appointed Mccormick, Katherine Mary as Secretary
21 March 2016
Resigned Shoylekov, Richard Ivan as Secretary
8 March 2016
Appointed Wall, Marie Ann as Director
20 November 2015
Resigned Verrier, Michael James Roddy as Director
1 August 2012
Resigned Webb, Matthew John as Director
1 August 2012
Appointed Gray, Simon as Director
24 November 2010
Appointed Shoylekov, Richard Ivan as Director
24 November 2010
Appointed Verrier, Michael James Roddy as Director
24 November 2010
Appointed Webb, Matthew John as Director
24 November 2010
Resigned Meakins, Ian Keith as Director
23 November 2010
Resigned Whybrow, John William as Director
23 November 2010
Resigned Wareing, Michael Peter, Cmg as Director
23 November 2010
Resigned Le Goff, Alain as Director
23 November 2010
Resigned Davis, Gareth as Director
23 November 2010
Resigned Stein, Nigel Macrae as Director
23 November 2010
Resigned Duff, Andrew James as Director
23 November 2010
Resigned Roach, Frank Wemyss as Director
30 September 2010
Resigned Murray, James Ian Keith as Director
1 April 2010
Appointed Martin, John Walley as Director
31 March 2010
Resigned Webster, Stephen Paul as Director
1 March 2010
Resigned Marchbank, Robert as Director
1 October 2009
Appointed Wareing, Michael Peter, Cmg as Director
1 September 2009
Appointed Le Goff, Alain as Director
13 July 2009
Appointed Meakins, Ian Keith as Director
29 June 2009
Resigned Hornsby, Claude A Swanson Iii as Director
9 November 2007
Resigned Watters, Charles Patrick as Secretary
9 November 2007
Appointed Shoylekov, Richard Ivan as Secretary
31 October 2007
Resigned Walker, Robert Malcolm as Director
31 July 2007
Resigned Hord, Fenton Norton as Director
1 June 2007
Appointed Watters, Charles Patrick as Secretary
31 May 2007
Resigned White, Mark Jonathan as Secretary
31 July 2006
Resigned Banks, Charles Augustus as Director
16 December 2005
Appointed Roach, Frank Wemyss as Director
24 January 2005
Resigned Legtmann, Gerard as Director
24 January 2005
Appointed Marchbank, Robert as Director
7 October 2004
Resigned Descours, Jacques Regis as Director
1 July 2004
Appointed Duff, Andrew James as Director
19 March 2004
Resigned Allan, John Murray as Director
1 December 2003
Appointed Stein, Nigel Macrae as Director
15 August 2003
Appointed Legtmann, Gerard as Director
31 July 2003
Resigned Hutton, Andrew Joseph as Director
1 July 2003
Appointed Davis, Gareth as Director
13 December 2002
Resigned Ireland, Richard as Director
1 July 2002
Resigned Branson, David Anthony as Secretary
1 July 2002
Appointed White, Mark Jonathan as Secretary
12 April 2002
Appointed Murray, James Ian Keith as Director
12 April 2002
Resigned Tucker, David Lambert as Director
31 July 2001
Resigned Thomas, James Basil as Director
3 May 2001
Appointed Hornsby, Claude A Swanson Iii as Director
2 October 2000
Appointed Hord, Fenton Norton as Director
31 July 2000
Resigned Humphries, Ian Ellis as Director
21 June 2000
Resigned Young, John William Garne as Director
1 July 1999
Appointed Walker, Robert Malcolm as Director
1 June 1999
Appointed Allan, John Murray as Director
30 November 1998
Resigned Watson, John Christopher as Director
1 September 1998
Appointed Descours, Jacques Regis as Director
31 July 1998
Resigned Monk, Brian as Director
12 December 1997
Resigned Pinault, Gerrard as Director
12 December 1997
Resigned Harford, John Timothy, Sir as Director
1 August 1997
Appointed Whybrow, John William as Director
31 July 1996
Resigned Dibben, David Anthony as Director
31 July 1996
Resigned Lancaster, Jeremy as Director
31 July 1996
Resigned Footman, John William as Director
1 February 1996
Appointed Thomas, James Basil as Director
1 August 1995
Appointed Humphries, Ian Ellis as Director
1 August 1994
Appointed Webster, Stephen Paul as Director
1 August 1994
Appointed Hutton, Andrew Joseph as Director
1 August 1994
Appointed Pinault, Gerrard as Director
13 May 1994
Appointed Monk, Brian as Director
17 April 1994
Resigned Ferris, William Cyril as Director
1 August 1992
Appointed Banks, Charles Augustus as Director
1 August 1992
Appointed Watson, John Christopher as Director
31 July 1992
Resigned Peebles, David Longley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ferguson (Delaware) Inc
Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (2)
4 August 2025
Ceased Ferguson (Jersey) Limited — Owns 75–100% of shares
9 December 2019
Ceased Ferguson Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ferguson UK Holdings Limited This company
Ferguson Finance PLC Owns 75–100% of shares
Ferguson Group Holdco Limited Owns 75–100% of shares
Advancechief Limited Owns 75–100% of shares
Ferguson Group Services Limited Owns 75–100% of shares
Ferguson Overseas Limited Owns 75–100% of shares
Ferguson Winnersh Finance (Theale) Limited Owns 75–100% of shares
Ferguson Swiss Holdings Limited Owns 75–100% of shares
Ferguson Winnersh Properties Limited Owns 75–100% of shares
Wolseley Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Current accounting period extended
6 August 2025Cessation of a person with significant control1
6 August 2025Notification of a person with significant control2
20 February 2025Confirmation statement with updates20 February 20255
20 January 2025Full accounts31 July 2024
Show all recent filings

Some other companies at this address

Ferguson Group Holdco Limited
Ferguson Overseas Limited

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