FERGUSON WINNERSH DIRECTORS LIMITED

Company summary

Company number: 01464447
Status: DISSOLVED
Incorporated / age: 3 December 197945 years
Registered office: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:10 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 DIRECTORS LIMITED
NEWLOCK 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
GRAHAM, Ian Thomas ACTIVE	Director	01 Aug 2019		United States	August 1968	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	01 Nov 2022		England	December 1972	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	23 Nov 2012			Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
DREW, Alison RESIGNED	Secretary	11 Apr 2003	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
SMITH, Brian Frederick RESIGNED	Secretary		31 May 1992			Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	11 Apr 2003			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WOODWARD, William Edward RESIGNED	Secretary	06 Aug 1992	13 Dec 1999			19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
BRANSON, David Anthony RESIGNED	Director	13 Dec 1999	01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BROPHY, Tom RESIGNED	Director	22 Nov 2011	23 Nov 2012	United Kingdom	December 1973	Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
BUCKETT, Cecil John RESIGNED	Director	14 Dec 1992	13 Dec 1999		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
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
GOLDSMITH, Rob RESIGNED	Director	31 Jul 2015	29 Mar 2018	United Kingdom	August 1978	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
GRAY, Simon RESIGNED	Director	23 Aug 2016	01 Feb 2019	United Kingdom	August 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
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
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
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
MIDDLEMISS, Graham RESIGNED	Director	23 Nov 2012	31 Jul 2015	United Kingdom	October 1967	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
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
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
SMITH, Brian Frederick RESIGNED	Director		31 May 1992		September 1937	Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
SPINKS, Roderick George RESIGNED	Director		22 Aug 1992		February 1957	1 The Steading, Halebarn Court Church Road, Idminston
STANTON, Brian William RESIGNED	Director		21 Jun 1999		January 1935	The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
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
WADSWORTH, Christopher Robert RESIGNED	Director		21 Jul 1995		May 1946	Cherry Trees, Hinstock, Market Drayton, Shropshire, TF9 2ST, England
WATTERS, Charles Patrick RESIGNED	Director	30 May 2007	09 Nov 2007	England	August 1959	The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
WEBSTER, Paul RESIGNED	Director	13 Dec 1999	31 Mar 2010			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
WOODWARD, William Edward RESIGNED	Director	23 Jun 1999	13 Dec 1999	United Kingdom	July 1949	19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

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

GRAHAM, Ian Thomas ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: August 1968
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: 01 Nov 2022
Country of Residence: England
Date of birth: December 1972
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

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

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
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

SMITH, Brian Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 11 Apr 2003
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WOODWARD, William Edward RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 13 Dec 1999
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BROPHY, Tom RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 13 Dec 1999
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

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

GOLDSMITH, Rob RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

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

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

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

MIDDLEMISS, Graham RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

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, 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

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

SMITH, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1937
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

SPINKS, Roderick George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1992
Date of birth: February 1957
Address: 1 The Steading, Halebarn Court Church Road, Idminston

STANTON, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: January 1935
Address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD

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

WADSWORTH, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: May 1946
Address: Cherry Trees, Hinstock, Market Drayton, Shropshire, TF9 2ST, England

WATTERS, Charles Patrick RESIGNED
Role: Director
Appointed on: 30 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

WEBSTER, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2010
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

WOODWARD, William Edward RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.