FERGUSON WINNERSH PROPERTIES LIMITED

Company summary

Company number: 00806890
Status: ACTIVE
Incorporated / age: 27 May 196462 years
Registered office: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Nature of business
Dormant Company
Previous company names
WOLSELEY PROPERTIES LIMITED
WOLSELEY-HUGHES PROPERTIES LIMITED
JOHN JAMES GROUP OF COMPANIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADELEY, Matthew Paul ACTIVE	Secretary	01 Jan 2023				1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BURTON, Andrew James Frederick ACTIVE	Director	30 Apr 2017		United Kingdom	January 1974	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MATTISON, Julia Amanda ACTIVE	Director	03 Jun 2025		England	September 1982	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MCCORMICK, Katherine Mary ACTIVE	Director	03 Jun 2025		England	December 1972	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BRANSON, David Anthony RESIGNED	Secretary	31 Oct 1999	13 Dec 1999			32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BRANSON, David Anthony RESIGNED	Secretary		27 Jul 1998			32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	23 Nov 2012			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
BUSHNELL, Adrian John RESIGNED	Secretary	27 Jul 1998	31 Oct 1999			138 Goddard Way, Saffron Walden, Essex, CB10 2ED
DREW, Alison RESIGNED	Secretary	31 May 2007	05 Aug 2011			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
MCCORMICK, Katherine Mary RESIGNED	Secretary	31 Jul 2015	01 Jan 2023			1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MIDDLEMISS, Graham RESIGNED	Secretary	23 Nov 2012	31 Jul 2015			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	31 Aug 2002			The Homestead, 133 Malvern Road, Worcester, WR2 4LN
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	31 May 2007			Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
BRANSON, David Anthony RESIGNED	Director		01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BURTON, Ian Michael RESIGNED	Director	01 Aug 1997	27 Jul 1998		April 1959	Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
BUSHNELL, Adrian John RESIGNED	Director	27 Jul 1998	31 Oct 1999		March 1964	138 Goddard Way, Saffron Walden, Essex, CB10 2ED
GRAY, Simon RESIGNED	Director	01 Aug 2012	30 Apr 2017	United Kingdom	August 1967	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
IRELAND, Richard RESIGNED	Director		20 Oct 1994		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
LANCASTER, Jeremy RESIGNED	Director		31 Jul 1996	United Kingdom	February 1936	The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
LAWSON KING, Joanna RESIGNED	Director	28 Apr 1994	04 May 1994		February 1958	Angle End Cottage, Podmoor, Hartlebury, Worcestershire, DY10 4ED
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
POWELL, William Tudor RESIGNED	Director		31 Jul 1997	United Kingdom	May 1942	Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
WEBB, Matthew John RESIGNED	Director	01 Apr 2010	01 Aug 2012	England	January 1974	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WEBSTER, Stephen Paul RESIGNED	Director	20 Oct 1994	31 Mar 2010	United Kingdom	November 1952	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
WHITE, Mark Jonathan RESIGNED	Director	01 Jul 2002	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
FERGUSON WINNERSH DIRECTORS LIMITED RESIGNED	Director	31 May 2007	03 Jun 2025			1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MADELEY, Matthew Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BURTON, Andrew James Frederick ACTIVE
Role: Director
Appointed on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MATTISON, Julia Amanda ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: September 1982
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MCCORMICK, Katherine Mary ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: December 1972
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BRANSON, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 13 Dec 1999
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BRANSON, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1998
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 23 Nov 2012
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

BUSHNELL, Adrian John RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 31 Oct 1999
Address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 05 Aug 2011
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

MCCORMICK, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 01 Jan 2023
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MIDDLEMISS, Graham RESIGNED
Role: Secretary
Appointed on: 23 Nov 2012
Resigned on: 31 Jul 2015
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 31 May 2007
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BURTON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 27 Jul 1998
Date of birth: April 1959
Address: Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 Oct 1999
Date of birth: March 1964
Address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED

GRAY, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

IRELAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

LANCASTER, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: February 1936
Address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF

LAWSON KING, Joanna RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 04 May 1994
Date of birth: February 1958
Address: Angle End Cottage, Podmoor, Hartlebury, Worcestershire, DY10 4ED

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Date of birth: October 1967
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

POWELL, William Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: January 1974
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

FERGUSON WINNERSH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 03 Jun 2025
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Filing history

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