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 Winnersh Finance (Theale) Limited
- Incorporated
- 14 August 2003 (23 years)
- Previously known as
- Wolseley Finance (Theale) Limited (until 21 January 2022)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1020 Eskdale RoadWinnersh TriangleWokinghamBerkshireRG41 5TS
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 1 August 2017
British
Born January 1974 (52)
Officer history (13 former)
3 June 2025
3 June 2025
3 June 2025
1 January 2023
Appointed Madeley, Matthew Paul as Secretary
1 January 2023
Resigned Mccormick, Katherine Mary as Secretary
1 August 2017
1 August 2017
1 August 2017
1 August 2017
31 October 2016
23 August 2016
23 August 2016
23 August 2016
20 November 2015
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
31 May 2007
31 May 2007
20 July 2005
14 August 2003
14 August 2003
14 August 2003
14 August 2003
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
Private Limited Company
Reg. no. 00820631
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 Owns 75–100% of shares
Ferguson Winnersh Finance (Theale) Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 8 December 2025 | Current accounting period extended | |||
| 4 June 2025 | Appointment of a director | |||
| 4 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →