Ferguson Winnersh Finance (Theale) Limited
Private Limited Company · Berkshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFerguson Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121349770People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
CorpFerguson Winnersh Directors LimitedResigned director
Resigned 2017-08-01 · 7 yrs
DK
David KeltnerResigned director
Resigned 2016-08-23 · Company Director
SG
Simon GrayResigned director
Resigned 2016-08-23 · Accountant
MW
Marie WallResigned director
Resigned 2015-11-20 · Company Director
KM
Katherine MccormickResigned secretary
Resigned 2015-07-31 · 7 yrs
GM
Graham MiddlemissResigned secretary
Resigned 2012-11-23 · 2 yrs
TB
Tom BrophyResigned secretary
Resigned 2011-08-05 · 1 yr
JM
John MartinResigned director
Resigned 2010-04-01 · 6 yrs · Accountant
AD
Alison DrewResigned secretary
Resigned 2007-05-31 · 4 yrs
MV
Michael VerrierResigned director
Resigned 2003-08-14 · 12 yrs · Company Director
MW
Resigned 2003-08-14 · 3 yrs · Solicitor
SW
Stephen WebsterResigned director
Resigned 2003-08-14 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active