Cross Check

FERGUSON WINNERSH PROPERTIES LIMITED

Company Number

00806890

Private limited company
Active
OverviewPeopleRelated
Experimental

MADELEY, Matthew Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BURTON, Andrew James Frederick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom
Country of Residence
United Kingdom

FERGUSON WINNERSH DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BRANSON, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

BRANSON, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

BUSHNELL, Adrian John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Goddard Way Saffron Walden Essex CB10 2ED

DREW, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

MCCORMICK, Katherine Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

MIDDLEMISS, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Homestead 133 Malvern Road Worcester WR2 4LN

WHITE, Mark Jonathan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

BRANSON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

BURTON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Oaks Green Meadows Homme Green Ross On Wye Herefordshire HR9 7RE

BUSHNELL, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Goddard Way Saffron Walden Essex CB10 2ED

GRAY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
United Kingdom

IRELAND, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Catherine Drive Sutton Coldfield West Midlands B73 6AX

LANCASTER, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Gables Broadwell Moreton In Marsh Gloucestershire GL56 0UF
Country of Residence
United Kingdom

LAWSON KING, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angle End Cottage Podmoor Hartlebury Worcestershire DY10 4ED

PARKER, Edward Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead 133 Malvern Road Worcester WR2 4LN

POWELL, William Tudor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Foye House Cliffords Mesne Newent Gloucestershire GL18 1JN
Country of Residence
United Kingdom

WEBB, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
England

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA
Country of Residence
United Kingdom

WHITE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE
Country of Residence
England

Ferguson Group Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1020 Eskdale Road , Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom