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 Swiss Holdings Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1020 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
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 17 April 2019
British
Born September 1982 (44)
Officer history (9 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 October 2020
31 May 2019
31 May 2019
31 May 2019
31 May 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
Appointed Mccormick, Katherine Mary as Secretary
17 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05626820
Former controllers (1)
12 December 2025
Ceased Ferguson Holdings Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Ferguson Swiss Holdings Limited This company Owns 75–100% of shares
Ferguson Winnersh Properties Limited Owns 75–100% of shares
Wolseley Pension Trustees Limited Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 8 December 2025 | Current accounting period extended |
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