By when must FERGUSON FINANCE PLC's directors verify their identity with Companies House?

Directors of FERGUSON FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FERGUSON FINANCE PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

FERGUSON FINANCE PLC

11581816 · Plc · 7 years old

1020 Eskdale Road Winnersh Triangle, Wokingham, RG41 5TS

SIC 64999

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FERGUSON FINANCE PLC (ECCTA)

Directors of FERGUSON FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROOKS, Pauldirectorsince 2021-07-16· also at FERGUSON (JERSEY) LIMITED, FERGUSON GROUP HOLDCO LIMITED, FERGUSON OVERSEAS LIMITED and 5 more

BURTON, Andrew James Frederickdirectorsince 2022-11-01· also at FERGUSON GROUP SERVICES LIMITED, FERGUSON OVERSEAS LIMITED, FERGUSON UK HOLDINGS LIMITED and 63 more

MATTISON, Julia Amandadirectorsince 2019-02-01· also at ADVANCECHIEF LIMITED, FERGUSON WINNERSH FINANCE (THEALE) LIMITED, FERGUSON WINNERSH PROPERTIES LIMITED and 9 more

MCCORMICK, Katherine Marydirectorsince 2021-07-16· also at ADVANCECHIEF LIMITED, FERGUSON WINNERSH FINANCE (THEALE) LIMITED, FERGUSON WINNERSH PROPERTIES LIMITED and 8 more

WINCKLER, Richard Pauldirectorsince 2026-07-01

Company secretary

MADELEY, Matthew Paulsecretarysince 2023-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADVANCECHIEF LIMITEDactivevia BURTON, Andrew James Frederick, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary

AGAPE MULTI ACADEMY TRUSTactivevia STEWART, Jacqueline Ann

ARCH BIOCIDES TRUSTEE LIMITEDactivevia STEWART, Jacqueline Ann

ARCH CHEMICALS UK HOLDINGS LIMITEDactivevia STEWART, Jacqueline Ann

ARCH UK BIOCIDES LIMITEDactivevia STEWART, Jacqueline Ann

and 52 more active

In liquidation

BBA AVIATION FINANCEliquidationvia POWELL, Michael Andrew

Dissolved

A C FERGUSON LIMITEDdissolvedvia BURTON, Andrew James Frederick, MIDDLEMISS, Graham

A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia MIDDLEMISS, Graham

A.C. ELECTRICAL WHOLESALE LIMITEDdissolvedvia MIDDLEMISS, Graham

A.P. TECHNIK LIMITEDdissolvedvia MIDDLEMISS, Graham

AZ ELECTRONIC MATERIALS (UK) LIMITEDdissolvedvia POWELL, Michael Andrew

and 93 more dissolved

Other status

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.converted closedvia POWELL, Michael Andrew

BSCL REALISATIONS LIMITEDadministrationvia MIDDLEMISS, Graham

FERGUSON (JERSEY) LIMITEDconverted closedvia BROOKS, Paul, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, POWELL, Michael Andrew

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ferguson Uk Holdings Limited

Corporate entity

Companies House 00029846

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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