Julise Limited

Active01795714 Private limited company
Incorporated
28 February 1984 (42 years)
Industry
Dormant Company (99999)
Owned by
Ferguson Winnersh Holdings (Ireland) Unlimited Company
Accounts type
Dormant
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born September 1982 (44)
Director · Appointed 3 June 2025
British
Born December 1972 (53)
Madeley, Matthew Paul
Secretary · Appointed 1 January 2023
Director · Appointed 30 November 2016
British
Born January 1974 (52)
Officer history (21 former)
3 June 2025
Appointed Mccormick, Katherine Mary as Director
3 June 2025
Appointed Mattison, Julia Amanda as Director
3 June 2025
Resigned Ferguson Winnersh Directors Limited as Corporate Director
1 January 2023
Appointed Madeley, Matthew Paul as Secretary
1 January 2023
Resigned Mccormick, Katherine Mary as Secretary
30 April 2017
Resigned Gray, Simon as Director
30 November 2016
Resigned Smith, Robert Andrew Ross as Director
30 November 2016
Appointed Burton, Andrew James Frederick as Director
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
1 August 2012
Appointed Gray, Simon as Director
1 August 2012
Resigned Webb, Matthew John as Director
5 August 2011
Resigned Drew, Alison as Secretary
5 August 2011
Appointed Brophy, Tom as Secretary
1 April 2010
Appointed Smith, Robert Andrew Ross as Director
1 April 2010
Appointed Webb, Matthew John as Director
31 March 2010
Resigned Webster, Stephen Paul as Director
31 May 2007
Resigned White, Mark Jonathan as Director
31 May 2007
Appointed Ferguson Winnersh Directors Limited as Corporate Director
18 March 2003
Appointed Drew, Alison as Secretary
18 March 2003
Resigned White, Mark Jonathan as Secretary
31 August 2002
Appointed White, Mark Jonathan as Secretary
31 August 2002
Resigned Parker, Edward Geoffrey as Secretary
31 August 2002
Resigned Parker, Edward Geoffrey as Director
1 July 2002
Appointed White, Mark Jonathan as Director
1 July 2002
Resigned Branson, David Anthony as Director
13 December 1999
Appointed Parker, Edward Geoffrey as Director
13 December 1999
Resigned Branson, David Anthony as Secretary
13 December 1999
Appointed Parker, Edward Geoffrey as Secretary
31 October 1999
Appointed Branson, David Anthony as Secretary
31 October 1999
Resigned Bushnell, Adrian John as Secretary
31 October 1999
Resigned Bushnell, Adrian John as Director
2 February 1998
Appointed Bushnell, Adrian John as Director
2 February 1998
Resigned Burton, Ian Michael as Director
2 February 1998
Resigned Branson, David Anthony as Secretary
2 February 1998
Appointed Bushnell, Adrian John as Secretary
1 August 1997
Appointed Burton, Ian Michael as Director
31 July 1997
Resigned Powell, William Tudor as Director
23 September 1994
Appointed Webster, Stephen Paul as Director
23 September 1994
Resigned Ireland, Richard as Director

Ownership 1 active

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

Ferguson Winnersh Holdings (Ireland) Unlimited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 291721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with updates20 February 2026
8 December 2025Current accounting period extended
4 June 2025Appointment of a director
4 June 2025Appointment of a director
Show all recent filings

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