Company information:
Finning (Uk) Ltd. (No: 00367090)
Address: WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL
Status: Active
Incorporated: 13-May-1941
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 46630 - Wholesale of mining, construction and civil engineering machinery
Current Director: STUART PATRICK CHAPMAN ( DOB: Mar-1967 From: Sep-2012 )
Current Director: TIM ARNE FERWERDA ( DOB: Aug-1977 From: Jun-2019 )
Current Director: STEVEN SUKDEEP SINGH GHUMAN ( DOB: Dec-1971 From: Feb-2024 )
Current Director: MARK STEPHEN HOGG ( DOB: Jun-1974 From: Dec-2017 )
Current Director: CIARAN HUGH MCMENAMIN ( DOB: Jun-1967 From: Mar-2010 )
Current Director: KRISTIN NICOLE SHANDRO ( DOB: Feb-1973 From: Jan-2022 )
Current Secretary: MARK STEPHEN HOGG ( From: Dec-2017 )
Resigned Director: GARETH PATRICK AGNEW ( DOB: Sep-1972 From: Mar-2011 To: Feb-2013 )
Resigned Director: WAYNE MICTCHELL BINGHAM ( DOB: Apr-1956 From: Dec-2003 To: Feb-2006 )
Resigned Director: JACK CARTHY ( DOB: Jul-1942 From: Sep-1999 To: Jul-2001 )
Resigned Director: DAVID COLLIER ( DOB: Jan-1938 From: Jul-1993 To: Jun-1998 )
Resigned Director: MICHAEL DAVIES ( DOB: Jun-1961 From: Aug-2009 To: Sep-2012 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Dec-2004 To: Jan-2016 )
Resigned Director: ANDREW FRASER ( DOB: Dec-1960 From: Nov-2006 To: Jul-2010 )
Resigned Director: ROBERT HAY ( DOB: Oct-1942 From: Mar-1997 To: Jul-2000 )
Resigned Director: COLIN ARCHIBALD HOTCHKISS ( DOB: Apr-1970 From: Sep-2008 To: Aug-2009 )
Resigned Director: JASON EDWARD HOWLETT ( DOB: Jul-1971 From: Feb-2013 To: Jul-2014 )
Resigned Director: ANNE HILARY JOHNSON ( DOB: Sep-1953 From: Jun-2001 To: Feb-2006 )
Resigned Director: NICHOLAS BRADLEY LLOYD ( DOB: Jun-1951 From: Apr-1991 To: May-2000 )
Resigned Director: DONALD WILLIAM LORD ( DOB: Oct-1928 From: Apr-1991 To: Aug-1992 )
Resigned Director: RICHARD TERRANCE MAHLER ( DOB: May-1943 From: Jun-2001 To: May-2003 )
Resigned Director: STEPHEN MALLETT ( DOB: Oct-1947 From: Jul-2001 To: Dec-2004 )
Resigned Director: CIARAN HUGH MCMENAMIN ( DOB: Jun-1967 From: Mar-2010 To: Jun-2019 )
Resigned Director: BERTIE MORTON ( DOB: Oct-1934 From: Apr-1991 To: Jul-1993 )
Resigned Director: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Mar-1997 To: Jun-2001 )
Resigned Director: JAMES DAVID OATES ( DOB: Feb-1968 From: Aug-2009 To: Sep-2015 )
Resigned Director: GREGORY PAUL PALASCHUK ( DOB: Jan-1982 From: Jan-2016 To: Dec-2017 )
Resigned Director: KEVIN PARKES ( DOB: May-1974 From: May-2015 To: Dec-2018 )
Resigned Director: DAVID FRANCIS NEIL PRIMROSE ( DOB: Oct-1966 From: Dec-2018 To: Sep-2021 )
Resigned Director: JAMES FRANK SHEPARD ( DOB: Jan-1939 From: Jun-1991 To: Apr-2000 )
Resigned Director: BRIAN FOSTER SHERLOCK ( DOB: Mar-1961 From: Nov-2006 To: Aug-2008 )
Resigned Director: DOUG SPROUT ( DOB: Jul-1952 From: Nov-2006 To: May-2010 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Jun-2001 To: Aug-2007 )
Resigned Director: MIKE WAITES ( DOB: Nov-1953 From: Sep-2006 To: Jun-2013 )
Resigned Director: DOUGLAS WILLIAM GEOFFREY WHITEHEAD ( DOB: Jul-1946 From: Jun-2001 To: May-2008 )
Resigned Secretary: SHARON MORRIS ( From: Apr-1991 To: Nov-1992 )
Resigned Secretary: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Nov-1992 To: Jun-2001 )
Resigned Secretary: GREGORY PAUL PALASCHUK ( From: Aug-2016 To: Dec-2017 )
Resigned Secretary: DOUGLAS SPROUT ( DOB: Jul-1952 From: Aug-2007 To: Feb-2010 )
Resigned Secretary: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Jun-2001 To: Aug-2007 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: Feb-2010 To: Aug-2016 )
Persons of Significant Control:
Finning Holdings, Finning Uk Ltd. Watling Street, Cannock, WS11 8LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)