FERGUSON GROUP SERVICES LIMITED

Company summary

Company number: 00880371
Status: ACTIVE
Incorporated / age: 27 May 196660 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:41 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
Other business support service activities n.e.c.
Previous company names
WOLSELEY (GROUP SERVICES) LIMITED
WOLSELEY-HUGHES (GROUP SERVICES) 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
BROOKS, Paul ACTIVE	Director	16 Jul 2021		United Kingdom	April 1986	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BURTON, Andrew James Frederick ACTIVE	Director	01 Nov 2022		United Kingdom	January 1974	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MATTISON, Julia Amanda ACTIVE	Director	01 Feb 2019		England	September 1982	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MCCORMICK, Katherine Mary ACTIVE	Director	16 Jul 2021		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		02 Feb 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	02 Feb 1998	31 Oct 1999			138 Goddard Way, Saffron Walden, Essex, CB10 2ED
DREW, Alison RESIGNED	Secretary	14 Dec 2005	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	14 Dec 2005			Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
ANTON, Nicholas John RESIGNED	Director	01 Aug 1995	31 May 2001	United Kingdom	March 1954	9 Sadler Close, Stratford Upon Avon, Warwickshire, CV37 0EE
BANKS, Charles Augustus RESIGNED	Director	24 Feb 2005	31 Jul 2006		December 1940	Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
BRANSON, David Anthony RESIGNED	Director		01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BURTON, Ian Michael RESIGNED	Director		08 Apr 2002		April 1959	Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
FEARON, Mark John RESIGNED	Director	01 Feb 2019	31 May 2019	United Kingdom	August 1970	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FOX, Paul Simon RESIGNED	Director	10 Jul 2017	31 May 2019	England	June 1978	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
GRAHAM, Ian Thomas RESIGNED	Director	01 Aug 2019	31 Jul 2025	United States	August 1968	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
GRAY, Simon RESIGNED	Director	21 Mar 2016	12 Jul 2019	United Kingdom	August 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
IRELAND, Richard RESIGNED	Director		03 Nov 1994		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
KELTNER, David Lynn RESIGNED	Director	23 Aug 2016	01 Aug 2017	United States	November 1959	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
LANCASTER, Jeremy RESIGNED	Director		31 Jul 1996	United Kingdom	February 1936	The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
LEMERE, Mary Ann Geralyn RESIGNED	Director	01 Jan 2018	31 Dec 2018	United States	December 1961	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MARTIN, John Walley RESIGNED	Director	01 Apr 2010	23 Aug 2016	United Kingdom	April 1966	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
MASON, Dennis William RESIGNED	Director	15 May 1997	27 Jul 1998	England	July 1938	13 Exeter Road, Chichester, West Sussex, PO19 4EF
MCCAWLEY, Neil Michael Owen RESIGNED	Director	16 Jul 2021	31 Oct 2022	United Kingdom	July 1963	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MIDDLEMISS, Graham RESIGNED	Director	31 May 2019	31 Oct 2022	United Kingdom	October 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
OAKLAND, Simon Nicholas RESIGNED	Director	17 Feb 2014	24 Feb 2020	United Kingdom	March 1969	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
POWELL, Michael Andrew RESIGNED	Director	01 Aug 2017	01 Oct 2020	United Kingdom	November 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
POWELL, William Tudor RESIGNED	Director		31 Jul 1997	United Kingdom	May 1942	Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
SCOTT, Philip Andrew RESIGNED	Director	10 Jul 2017	16 Jul 2021	United Kingdom	July 1978	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
SHOYLEKOV, Richard Ivan RESIGNED	Director	09 Nov 2007	31 Dec 2017	England	July 1965	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
STEWART, Jacqueline Ann RESIGNED	Director	31 May 2019	30 Apr 2021	England	October 1970	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
TEAGLE, Richard Hugh RESIGNED	Director		20 Sep 2001		April 1943	44 Percheron Way, Droitwich Spa, Worcestershire, WR9 7RF
WALL, Marie Ann RESIGNED	Director	21 Mar 2016	31 Oct 2016	United Kingdom	April 1973	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WATTERS, Charles Patrick RESIGNED	Director	18 May 2007	09 Nov 2007	England	August 1959	The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
WEAVER, Alan Peter RESIGNED	Director	11 Mar 1994	16 Nov 1998		February 1945	Treherne 54 Guarlford Road, Malvern, Worcestershire, WR14 3QP
WEBSTER, Stephen Paul RESIGNED	Director	03 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

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

BROOKS, Paul ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BURTON, Andrew James Frederick ACTIVE
Role: Director
Appointed on: 01 Nov 2022
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: 01 Feb 2019
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: 16 Jul 2021
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: 02 Feb 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: 02 Feb 1998
Resigned on: 31 Oct 1999
Address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
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: 14 Dec 2005
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

ANTON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Sadler Close, Stratford Upon Avon, Warwickshire, CV37 0EE

BANKS, Charles Augustus RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Jul 2006
Date of birth: December 1940
Address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA

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:
Resigned on: 08 Apr 2002
Date of birth: April 1959
Address: Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE

FEARON, Mark John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

FOX, Paul Simon RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1978
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

GRAHAM, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: August 1968
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 12 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

IRELAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

KELTNER, David Lynn RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: November 1959
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

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

LEMERE, Mary Ann Geralyn RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: December 1961
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

MASON, Dennis William RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: July 1938
Address: 13 Exeter Road, Chichester, West Sussex, PO19 4EF

MCCAWLEY, Neil Michael Owen RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MIDDLEMISS, Graham RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

OAKLAND, Simon Nicholas RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

POWELL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

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

SCOTT, Philip Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

SHOYLEKOV, Richard Ivan RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1965
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

STEWART, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1970
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

TEAGLE, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Date of birth: April 1943
Address: 44 Percheron Way, Droitwich Spa, Worcestershire, WR9 7RF

WALL, Marie Ann RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WATTERS, Charles Patrick RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: August 1959
Address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ

WEAVER, Alan Peter RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 16 Nov 1998
Date of birth: February 1945
Address: Treherne 54 Guarlford Road, Malvern, Worcestershire, WR14 3QP