FINNING (UK) LTD.
Overview
| Company Name | FINNING (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00367090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINNING (UK) LTD.?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is FINNING (UK) LTD. located?
| Registered Office Address | Watling Street Bridgtown WS11 8LL Cannock Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINNING (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| FINNING LIMITED | Sep 17, 1984 | Sep 17, 1984 |
| BOWMAKER (PLANT) LIMITED | May 13, 1941 | May 13, 1941 |
What are the latest accounts for FINNING (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINNING (UK) LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for FINNING (UK) LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kristin Nicole Shandro as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 104 pages | AA | ||||||
Appointment of Mr Gary Samuel Megarrell as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Patrick Chapman as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Steven Sukdeep Singh Ghuman as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 99 pages | AA | ||||||
| ||||||||
Satisfaction of charge 003670900004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 003670900005 in full | 1 pages | MR04 | ||||||
All of the property or undertaking has been released from charge 003670900004 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 003670900005 | 1 pages | MR05 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 102 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Kristin Nicole Shandro as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 101 pages | AA | ||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 102 pages | AA | ||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Tim Arne Ferwerda as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Ciaran Hugh Mcmenamin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 93 pages | AA | ||||||
Who are the officers of FINNING (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Mark Stephen | Secretary | Watling Street Bridgtown WS11 8LL Cannock Staffs | 241340280001 | |||||||
| GHUMAN, Steven Sukdeep Singh | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | British | Finance Director | 203627170001 | ||||
| HOGG, Mark Stephen | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | British | Finance Director | 221576730001 | ||||
| MEGARRELL, Gary Samuel | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | Northern Ireland | Irish | Director | 330902820001 | ||||
| MORRIS, Sharon | Secretary | 38 Binley Close Shirley B90 2RB Solihull West Midlands | British | 1225370001 | ||||||
| NETHERWAY, Robert William | Secretary | 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands | British | 30995760001 | ||||||
| PALASCHUK, Gregory Paul | Secretary | Watling Street Bridgtown WS11 8LL Cannock Staffs | 214278390001 | |||||||
| SPROUT, Douglas | Secretary | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | Canadian | Company Director | 149547490001 | |||||
| THOMAS, Christopher | Secretary | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | British | 149558840001 | ||||||
| THOMAS, Christopher | Secretary | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | British | Accountant | 149555200001 | |||||
| AGNEW, Gareth Patrick | Director | Watling Street WS11 8LL Cannock Staffordshire Uk | Uk | British | Director | 159187380001 | ||||
| BINGHAM, Wayne Mictchell | Director | 2335 Orchard Lane West Vancouver, B.C V7v 4x6 Canada | Canadian | Executive | 95036970001 | |||||
| CARTHY, Jack | Director | Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield | Canadian | Director | 66393410002 | |||||
| CHAPMAN, Stuart Patrick | Director | Watling Street WS11 8LL Cannock Staffordshire United Kingdom | United Kingdom | British | Director | 110681360001 | ||||
| COLLIER, David | Director | Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire | British | Director | 19071210001 | |||||
| DAVIES, Michael | Director | Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire | United Kingdom | British | Company Director | 140297230001 | ||||
| DICKINSON, Neil Robert | Director | C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | British | Executive | 102224030002 | ||||
| FERWERDA, Tim Arne | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | Dutch | Company Director | 260032200001 | ||||
| FRASER, Andrew | Director | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | Canadian | Company Director | 117518070002 | ||||
| HAY, Robert | Director | 22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands | British | Director | 52024420001 | |||||
| HOTCHKISS, Colin Archibald | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | Canadian | Company Director | 133634850001 | |||||
| HOWLETT, Jason Edward | Director | Watling Street WS11 8LL Cannock Staffordshire Uk | United Kingdom | British | Director | 202449720001 | ||||
| JOHNSON, Anne Hilary | Director | 151 Hill Hook Road B74 4XH Sutton Coldfield West Midlands | United Kingdom | British | H R Director | 126256810001 | ||||
| LLOYD, Nicholas Bradley | Director | Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire | British | Managing Director | 8894280001 | |||||
| LORD, Donald William | Director | 6851 Chelmsford Street FOREIGN Richmond British Colombia Canada | Canadian | Director | 583740001 | |||||
| MAHLER, Richard Terrance | Director | 4485 Piccadilly Road North FOREIGN West Vancouver B C V7w 1c8 Canada | Canadian | Executive | 77321320002 | |||||
| MALLETT, Stephen | Director | 115 Osland Drive Edmonton Alberta T6r 2a2 Canada | Canadian | Executive | 77303060001 | |||||
| MCMENAMIN, Ciaran Hugh | Director | Watling Street WS11 8LL Cannock Finning Uk Ltd Staffordshire | United Kingdom | Irish | Solicitor | 149984720001 | ||||
| MORTON, Bertie | Director | 22 The Pavement Brewood ST19 9BZ Stafford Staffordshire | British | Managing Director | 583750001 | |||||
| NETHERWAY, Robert William | Director | 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands | British | Director | 30995760001 | |||||
| OATES, James David, Mr. | Director | Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire | United Kingdom | British | Company Director | 127493170002 | ||||
| PALASCHUK, Gregory Paul | Director | Watling Street WS11 8LL Cannock C/O Finning Uk Ltd. Staffordshire England | England | Canadian | Director | 204853080001 | ||||
| PARKES, Kevin | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | British | Director Equipment Solutions | 197352210001 | ||||
| PRIMROSE, David Francis Neil | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | Canadian | Managing Director | 254318780001 | ||||
| SHANDRO, Kristin Nicole | Director | Watling Street Bridgtown WS11 8LL Cannock Staffs | England | Canadian | Finance Director | 291993160001 |
Who are the persons with significant control of FINNING (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finning Holdings | Jun 30, 2016 | Watling Street WS11 8LL Cannock Finning Uk Ltd. England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0