# Ferguson Finance PLC

## Details

- **Company number:** [11581816](https://find-and-update.company-information.service.gov.uk/company/11581816)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Sep 2018
- **Registered office:** 1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ferguson UK Holdings Limited](/group/16837) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCKLER, Richard Paul | director | 1 Jul 2026 |  |
| MADELEY, Matthew Paul | secretary | 1 Jan 2023 |  |
| BURTON, Andrew James Frederick | director | 1 Nov 2022 |  |
| BROOKS, Paul | director | 16 Jul 2021 |  |
| MCCORMICK, Katherine Mary | director | 16 Jul 2021 |  |
| MATTISON, Julia Amanda | director | 1 Feb 2019 |  |
| GRAHAM, Ian Thomas | director | 1 Oct 2020 | 19 Jun 2026 |
| MCCORMICK, Katherine Mary | secretary | 21 Sep 2018 | 1 Jan 2023 |
| MCCAWLEY, Neil Michael Owen | director | 16 Jul 2021 | 31 Oct 2022 |
| MIDDLEMISS, Graham | director | 31 May 2019 | 31 Oct 2022 |
| SCOTT, Philip Andrew | director | 21 Sep 2018 | 16 Jul 2021 |
| STEWART, Jacqueline Ann | director | 31 May 2019 | 30 Apr 2021 |
| POWELL, Michael Andrew | director | 21 Sep 2018 | 1 Oct 2020 |
| FEARON, Mark John | director | 1 Feb 2019 | 31 May 2019 |
| FOX, Paul Simon | director | 21 Sep 2018 | 31 May 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 |  |




## Owned by

Ferguson Finance PLC → [Ferguson UK Holdings Limited](/company/00029846)





## Companies at the same address

- [Corsair Components Limited](/company/07141959) (07141959)
- [Ferguson Swiss Holdings Limited](/company/11951948) (11951948)