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FERGUSON FINANCE PLC

11581816 · Plc · 8 years old

1020 Eskdale Road Winnersh Triangle, Wokingham, RG41 5TS

SIC 64999

Companies House data checked 29 September 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 2027-03-06.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

FERGUSON GROUP HOL…FERGUSON OVERSEAS …FERGUSON GROUP SER…FERGUSON UK HOLDIN…FERGUSON SWISS HOL…FERGUSON WINNERSH …ADVANCECHIEF LIMIT…FERGUSON WINNERSH …JULISE LIMITEDWOLSELEY PENSION T…BROOKS,PaulBURTON,Frederic…MATTISON…AmandaMCCORMIC…MaryWINCKLER…PaulFERGUSONFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROOKS, Pauldirectorsince 2021-07-16· also at FERGUSON GROUP HOLDCO LIMITED, FERGUSON OVERSEAS LIMITED, FERGUSON GROUP SERVICES LIMITED and 2 more
BURTON, Andrew James Frederickdirectorsince 2022-11-01· also at FERGUSON GROUP SERVICES LIMITED, FERGUSON OVERSEAS LIMITED, FERGUSON UK HOLDINGS LIMITED and 6 more
MATTISON, Julia Amandadirectorsince 2019-02-01· also at ADVANCECHIEF LIMITED, FERGUSON WINNERSH FINANCE (THEALE) LIMITED, FERGUSON WINNERSH PROPERTIES LIMITED and 7 more
MCCORMICK, Katherine Marydirectorsince 2021-07-16· also at ADVANCECHIEF LIMITED, FERGUSON WINNERSH FINANCE (THEALE) LIMITED, FERGUSON WINNERSH PROPERTIES LIMITED and 6 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 (former)
ARCH BIOCIDES TRUSTEE LIMITEDactivevia STEWART, Jacqueline Ann (former)
ARCH CHEMICALS UK HOLDINGS LIMITEDactivevia STEWART, Jacqueline Ann (former)
ARCH UK BIOCIDES LIMITEDactivevia STEWART, Jacqueline Ann (former)

and 52 more active

Dissolved

A C FERGUSON LIMITEDdissolvedvia BURTON, Andrew James Frederick (former), MIDDLEMISS, Graham (former)
A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia MIDDLEMISS, Graham (former)
A.C. ELECTRICAL WHOLESALE LIMITEDdissolvedvia MIDDLEMISS, Graham (former)
A.P. TECHNIK LIMITEDdissolvedvia MIDDLEMISS, Graham
AZ ELECTRONIC MATERIALS (UK) LIMITEDdissolvedvia POWELL, Michael Andrew (former)

and 94 more dissolved

Other status

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.converted closedvia POWELL, Michael Andrew (former)
BSCL REALISATIONS LIMITEDadministrationvia MIDDLEMISS, Graham (former)
FERGUSON (JERSEY) LIMITEDconverted closedvia BROOKS, Paul, MATTISON, Julia Amanda, MCCORMICK, Katherine Mary, POWELL, Michael Andrew (former)
See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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