FINNING HOLDINGS

Overview

Company Name	FINNING HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01703167
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1983

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 HOLDINGS?

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 HOLDINGS located?

Registered Office Address	Watling St Cannock WS11 8LL Staffs
Undeliverable Registered Office Address	No

What were the previous names of FINNING HOLDINGS?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 540) LIMITED	Mar 01, 1983	Mar 01, 1983

What are the latest accounts for FINNING HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FINNING HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for FINNING HOLDINGS?

Filings

Date

Description

Document

Type

Apr 09, 2026

Confirmation statement made on Apr 09, 2026 with no updates

3 pages

CS01

Jul 24, 2025

Full accounts made up to Dec 31, 2024

35 pages

Apr 24, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024

2 pages

AP01

Jan 06, 2025

Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024

1 pages

TM01

Nov 09, 2024

Satisfaction of charge 017031670004 in full

4 pages

MR04

Nov 09, 2024

Satisfaction of charge 017031670003 in full

4 pages

MR04

Sep 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-company business 17/04/2024	RES13
capital		Resolution of allotment of securities	RES10

Aug 19, 2024

Full accounts made up to Dec 31, 2023

23 pages

May 09, 2024

Confirmation statement made on Apr 26, 2024 with updates

5 pages

CS01

Apr 16, 2024

All of the property or undertaking has been released from charge 017031670004

1 pages

MR05

Apr 16, 2024

All of the property or undertaking has been released from charge 017031670003

1 pages

MR05

Jun 27, 2023

Group of companies' accounts made up to Dec 31, 2022

91 pages

May 19, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Jun 06, 2022

Group of companies' accounts made up to Dec 31, 2021

92 pages

Apr 26, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Sep 20, 2021

Appointment of Mr Tim Arne Ferwerda as a director on Sep 03, 2021

2 pages

AP01

Sep 20, 2021

Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021

1 pages

TM01

Jun 08, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Jun 04, 2021

Group of companies' accounts made up to Dec 31, 2020

93 pages

Oct 26, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Sep 02, 2020

Group of companies' accounts made up to Dec 31, 2019

94 pages

Jul 02, 2019

Group of companies' accounts made up to Dec 31, 2018

85 pages

Apr 12, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of FINNING HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling St Cannock WS11 8LL Staffs	Dec 15, 2017		Secretary	Watling St Cannock WS11 8LL Staffs				242141490001
HOGG, Mark Stephen Watling St Cannock WS11 8LL Staffs	Dec 15, 2017		Director	Watling St Cannock WS11 8LL Staffs	England	British	1974-6	221576730001
MEGARRELL, Gary Samuel Watling St Cannock WS11 8LL Staffs	Dec 31, 2024		Director	Watling St Cannock WS11 8LL Staffs	Northern Ireland	Irish	1976-10	330902820001
MORRIS, Sharon 38 Binley Close Shirley B90 2RB Solihull West Midlands		Nov 20, 1992	Secretary	38 Binley Close Shirley B90 2RB Solihull West Midlands		British		1225370001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Nov 20, 1992	Jul 02, 1993	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		Jun 15, 2001	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
PALASCHUK, Greg Watling St Cannock WS11 8LL Staffs	Aug 31, 2016	Dec 15, 2017	Secretary	Watling St Cannock WS11 8LL Staffs				214277280001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		British		149558190001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
BINGHAM, Wayne Mictchell 2335 Orchard Lane West Vancouver, B.C V7v 4x6 Canada	Dec 11, 2003	Feb 01, 2006	Director	2335 Orchard Lane West Vancouver, B.C V7v 4x6 Canada		Canadian	1956-4	95036970001
CARTHY, Jack Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield	Sep 28, 1999	Jul 01, 2001	Director	Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield		Canadian	1942-7	66393410002
COLLIER, David Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire	Jul 02, 1993	Jun 30, 1998	Director	Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1938-1	19071210001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
FERWERDA, Tim Arne Watling St Cannock WS11 8LL Staffs	Sep 03, 2021	Dec 31, 2024	Director	Watling St Cannock WS11 8LL Staffs	England	Dutch	1977-8	260032200001
HAY, Robert 22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands	Mar 10, 1997	Jul 31, 2000	Director	22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands		British	1942-10	52024420001
JOHNSON, Anne Hilary 151 Hill Hook Road B74 4XH Sutton Coldfield West Midlands	Jun 15, 2001	Jan 25, 2006	Director	151 Hill Hook Road B74 4XH Sutton Coldfield West Midlands	United Kingdom	British	1953-9	126256810001
LLOYD, Nicholas Bradley Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire	Apr 18, 1991	May 11, 2000	Director	Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		British	1951-6	8894280001
LORD, Donald William 6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Aug 04, 1992	Director	6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Canadian	1928-10	583740001
MAHLER, Richard Terrance 4485 Piccadilly Road North FOREIGN West Vancouver B.C. V7w 1c8 Canada	Jan 30, 2002	May 31, 2003	Director	4485 Piccadilly Road North FOREIGN West Vancouver B.C. V7w 1c8 Canada		Canadian	1943-5	77321320002
MAHLER, Richard Terrance 4485 Piccadilly Road North FOREIGN West Vancouver B C V7w 1c8 Canada	Jun 15, 2001	Dec 07, 2001	Director	4485 Piccadilly Road North FOREIGN West Vancouver B C V7w 1c8 Canada		Canadian	1943-5	77321320002
MALLETT, Stephen 115 Osland Drive Edmonton Alberta T6r 2a2 Canada	Jul 01, 2001	Dec 16, 2004	Director	115 Osland Drive Edmonton Alberta T6r 2a2 Canada		Canadian	1947-10	77303060001
MORTON, Bertie 22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		Apr 05, 1994	Director	22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		British	1934-10	583750001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Mar 10, 1997	Jun 15, 2001	Director	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British	1948-11	30995760001
PALASCHUK, Gregory Paul Watling St Cannock WS11 8LL Staffs	Aug 31, 2016	Dec 15, 2017	Director	Watling St Cannock WS11 8LL Staffs	England	Canadian	1982-1	204853080001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	Jan 31, 2016	Dec 31, 2018	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	England	British	1974-5	197352210001
PRIMROSE, David Francis Neil Watling St Cannock WS11 8LL Staffs	Dec 31, 2018	Sep 03, 2021	Director	Watling St Cannock WS11 8LL Staffs	England	Canadian	1966-10	254318780001
SHEPARD, James Frank 4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada	Jun 25, 1991	Apr 26, 2000	Director	4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada		Canadian	1939-1	33974140002
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	United Kingdom	British	1962-10	149555200001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001
WHITEHEAD, Douglas William Geoffrey 637 Rochester Avenue Coquitlam British Columbia Canada	Jan 30, 2002	May 15, 2008	Director	637 Rochester Avenue Coquitlam British Columbia Canada		Canadian	1946-7	73575490001
WHITEHEAD, Douglas William Geoffrey 637 Rochester Avenue Coquitlam British Columbia Canada	Jun 15, 2001	Dec 07, 2001	Director	637 Rochester Avenue Coquitlam British Columbia Canada		Canadian	1946-7	73575490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINNING HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning International Inc

Apr 06, 2016

Suite 1000

666 Burrard Street

Vancouver, British Columbia, V6c 2x8

Corporate Secretary's Department

Canada

Legal Form	Unlimited Liability Company
Country Registered	Canada
Legal Authority	All Provinces And Territories Of Canada
Place Registered	Canada
Registration Number	318071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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