Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Ferguson Finance PLC
- Incorporated
- 21 September 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard Paul Winckler
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1020 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
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
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 (9 former)
1 July 2026
Appointed Winckler, Richard Paul as Director
19 June 2026
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 October 2020
31 May 2019
31 May 2019
31 May 2019
31 May 2019
1 February 2019
1 February 2019
21 September 2018
21 September 2018
21 September 2018
21 September 2018
Appointed Mccormick, Katherine Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00029846
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ferguson Finance PLC This company 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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 8 December 2025 | Current accounting period extended |
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