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Summary

Affiliates

Contact details

Officers38

Events1

Documents107

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FERGUSON OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1964 (60 years ago)

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Summary

NameFERGUSON OVERSEAS LIMITED
Historical names
  • WOLSELEY OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00820631
LEI Code
  • 213800EF9MAY6YY8UC52
Incorporation Date24 Sep 1964 (60 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FERGU*************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, 1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS

Officers

individual

IndividualUnited Kingdom

Ferguson Group Holdco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, John Walley

Director


Appointed on01 Apr 2010

Resigned on23 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mattison, Julia Amanda

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bushnell, Adrian John

Secretary


Appointed on02 Feb 1998

Resigned on31 Oct 1999

individual

IndividualUnited Kingdom

Branson, David Anthony

Secretary


Appointed on31 Oct 1999

Resigned on02 Feb 1998

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Events

Old value

26 Oct 2020

Name changeWOLSELEY OVERSEAS LIMITED

Documents

DateNameTypeDocument
27 Feb 2023Confirmation statement with no updatesCS01View
18 Jan 2023Accounts with accounts type fullAAView
05 Jan 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800EF9MAY6YY8UC52
  • Legal nameFERGUSON OVERSEAS LIMITED
  • Registration date10 Jan 2014
  • StatusActiveIssued
  • Other namesWOLSELEY OVERSEAS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Nov 2023
  • Next renewal08 Jan 2025

Related companies by officers

Frequently asked questions

Where is FERGUSON OVERSEAS LIMITED's headquarters?

FERGUSON OVERSEAS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, 1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS

What is FERGUSON OVERSEAS LIMITED's industry?

FERGUSON OVERSEAS LIMITED is in the industry of Activities of head offices

What year was FERGUSON OVERSEAS LIMITED started?

FERGUSON OVERSEAS LIMITED was started in 1964

What is the LEI number of FERGUSON OVERSEAS LIMITED?

FERGUSON OVERSEAS LIMITED LEI number is 213800EF9MAY6YY8UC52

Sources: Companies House