Ferguson Bidco Limited

Active15951562 Private limited company
Incorporated
11 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Alan Samuel Waxman
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
11 June 2026
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1972 (54)
Director · Appointed 25 September 2024
British
Born April 1967 (59)
Director · Appointed 17 September 2024
Italian
Born October 1981 (45)
Director · Appointed 17 September 2024
Italian
Born June 1991 (35)
Elias, Toni
Director · Appointed 11 September 2024
British
Born January 1991 (35)
Officer history (3 former)
30 June 2026
Appointed Law, Shane Edward as Director
30 June 2026
Resigned Collins, Aubrey Mark as Director
25 September 2024
Appointed Green, Stephen Edward Timothy as Director
25 September 2024
Appointed Collins, Aubrey Mark as Director
25 September 2024
Resigned Schmit, Geraldine as Director
25 September 2024
Resigned Van Den Broek, Steve Maria J as Director
17 September 2024
Appointed Passanisi, Giulio as Director
17 September 2024
Appointed Castellani Ricci, Alessandro as Director
17 September 2024
Appointed Schmit, Geraldine as Director
17 September 2024
Appointed Van Den Broek, Steve Maria J as Director
11 September 2024
Appointed Elias, Toni as Director

Ownership 1 active

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

Alan Samuel Waxman
Individual · Notified 11 September 2024
Has significant influence or control
American
Born September 1974 (52)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ferguson Bidco Limited This company
Cala Group (Holdings) Limited Owns 75–100% of shares
Cala 1 Limited Owns 75–100% of shares
Banner Homes Group Limited Owns 75–100% of shares
Cala Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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