Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Ferguson Overseas Limited
- Incorporated
- 24 September 1964 (62 years)
- Previously known as
- Wolseley Overseas Limited (until 26 October 2020)Ranton & Company Limited (until 7 May 1999)Redcliffe Finance Limited (until 31 December 1991)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1020 Eskdale RoadWinnersh TriangleWokinghamBerkshireRG41 5TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Madeley, Matthew Paul
Secretary · Appointed 1 January 2023
Director · Appointed 1 November 2022
British
Born January 1974 (52)
Director · Appointed 16 July 2021
British
Born April 1986 (40)
Director · Appointed 16 July 2021
British
Born December 1972 (53)
Director · Appointed 1 February 2019
British
Born September 1982 (44)
Officer history (33 former)
31 July 2025
1 January 2023
Appointed Madeley, Matthew Paul as Secretary
1 January 2023
Resigned Mccormick, Katherine Mary as Secretary
1 November 2022
31 October 2022
31 October 2022
16 July 2021
16 July 2021
16 July 2021
16 July 2021
30 April 2021
1 October 2020
1 August 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
1 February 2019
1 February 2019
1 February 2019
31 December 2018
1 January 2018
31 December 2017
1 August 2017
1 August 2017
10 July 2017
10 July 2017
31 October 2016
31 October 2016
23 August 2016
23 August 2016
21 March 2016
20 November 2015
31 July 2015
Appointed Mccormick, Katherine Mary as Secretary
31 July 2015
Resigned Middlemiss, Graham as Secretary
23 November 2012
Appointed Middlemiss, Graham as Secretary
23 November 2012
Resigned Brophy, Tom as Secretary
5 August 2011
5 August 2011
Appointed Brophy, Tom as Secretary
1 April 2010
31 March 2010
9 November 2007
9 November 2007
31 May 2007
31 May 2007
31 May 2007
18 May 2007
15 August 2003
31 August 2002
31 August 2002
31 August 2002
1 July 2002
1 July 2002
13 December 1999
13 December 1999
13 December 1999
31 October 1999
31 October 1999
31 October 1999
2 February 1998
2 February 1998
2 February 1998
2 February 1998
1 August 1997
31 July 1997
23 September 1994
23 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5626820
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 This company 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 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 8 December 2025 | Current accounting period extended | |||
| 31 July 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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