Ferguson Finance PLC
- Company number
- 11581816
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Sep 2018
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ferguson UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARON, Mark John | Director | 1 Feb 2019 | 31 May 2019 |
| FOX, Paul Simon | Director | 21 Sep 2018 | 31 May 2019 |
| POWELL, Michael Andrew | Director | 21 Sep 2018 | 1 Oct 2020 |
| STEWART, Jacqueline Ann | Director | 31 May 2019 | 30 Apr 2021 |
| SCOTT, Philip Andrew | Director | 21 Sep 2018 | 16 Jul 2021 |
| MCCAWLEY, Neil Michael Owen | Director | 16 Jul 2021 | 31 Oct 2022 |
| MIDDLEMISS, Graham | Director | 31 May 2019 | 31 Oct 2022 |
| MCCORMICK, Katherine Mary | Secretary | 21 Sep 2018 | 1 Jan 2023 |
| GRAHAM, Ian Thomas | Director | 1 Oct 2020 | 19 Jun 2026 |
| WINCKLER, Richard Paul | Director | 1 Jul 2026 | |
| MADELEY, Matthew Paul | Secretary | 1 Jan 2023 | |
| BURTON, Andrew James Frederick | Director | 1 Nov 2022 | |
| MCCORMICK, Katherine Mary | Director | 16 Jul 2021 | |
| BROOKS, Paul | Director | 16 Jul 2021 | |
| MATTISON, Julia Amanda | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferguson Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 |
Accounts
Connections
Owned by
Ferguson Finance PLC → Ferguson UK Holdings Limited
Companies at the same address
- Corsair Components Limited (07141959)
- Ferguson Swiss Holdings Limited (11951948)