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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)

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