PACCAR FINANCIAL PLC
Overview
| Company Name | PACCAR FINANCIAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04160861 |
| 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 PACCAR FINANCIAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PACCAR FINANCIAL PLC located?
| Registered Office Address | 9400 Garsington Road Oxford Business Park OX4 2HN Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACCAR FINANCIAL PLC?
| Company Name | From | Until |
|---|---|---|
| PACCAR FINANCIAL LIMITED | Mar 29, 2001 | Mar 29, 2001 |
| HACKREMCO (NO.1788) LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for PACCAR FINANCIAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACCAR FINANCIAL PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for PACCAR FINANCIAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Craig Gryniewicz as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Hubbard as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gerrit Jan Bas on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Todd Hubbard on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Chew Sieng Chooi as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Alison Jones as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Chew Sieng Chooi as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Jones as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 29 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Appointment of Todd Hubbard as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PACCAR FINANCIAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Alison | Secretary | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | 331667430001 | |||||||
| BARFOOT, Stephen | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England | United Kingdom | British | 179091180001 | |||||
| BAS, Gerrit Jan | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England | Netherlands | Dutch | 183441500002 | |||||
| GRYNIEWICZ, Craig | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | United States | American | 333792420001 | |||||
| CHOOI, Chew Sieng | Secretary | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | 301861720001 | |||||||
| DURRANT, Steven Mark | Secretary | 8 Partridge Chase OX26 6XF Bicester Oxfordshire | British | 75553360001 | ||||||
| FERRINGTON, Adam Forgham | Secretary | 86 Honeywall ST4 7HT Stoke On Trent Staffordshire | British | 61104330001 | ||||||
| JONES, Alison | Secretary | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England | British | 171194580001 | ||||||
| ZAK, Peter Stefan | Secretary | Manches Llp 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Oxfordshire | British | 96131560001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARMSTRONG, Ronald Eugene | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England | United States | American | 127592060001 | |||||
| BENGSTON, Robert Alan | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England | United States | American | 102322750002 | |||||
| DAMES, Peter Gerard | Director | Hugo Van Der Goeslaan 1 PO BOX 8 5600 Aa Eindhoven Paccar Financial Europe Netherlands | Netherlands | Usa | 159930270001 | |||||
| DUFTON, Simon Timothy | Director | Greenland House 11 Wilmore Court Hopton ST18 0AF Stafford Staffordshire | British | 75418860001 | ||||||
| DURRANT, Steven Mark | Director | 8 Partridge Chase OX26 6XF Bicester Oxfordshire | British | 75553360001 | ||||||
| GANGL, Kenneth Richard | Director | 26806 Se 22nd Way 98075 Issaquah Washington Usa | American | 64292380004 | ||||||
| HUBBARD, Todd | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | United States | American | 255632870002 | |||||
| LANGHOLT, Elias Benediktsson | Director | Groot Paradijs 47 FOREIGN Eindhoven 5611 Ka Netherlands | American | 69202750004 | ||||||
| PIGOTT, Mark Charles | Director | Manches Llp 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Oxfordshire | United States | American | 51361930001 | |||||
| ROEMER, Kenneth Allen | Director | Manches Llp 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Oxfordshire | Netherlands | Usa | 137778450001 | |||||
| TEMBREULL, Michael Anton | Director | 16323 Ne 145th Street Woodinville Washington 98039 U.S. | American | 57253820002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of PACCAR FINANCIAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paccar Inc | Apr 06, 2016 | 106th Avenue Ne Bellevue Washington 777 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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