FINNING (UK) LTD.
Active - Accounts Filed
General Information
NAME
FINNING (UK) LTD.
COMPANY NUMBER
00367090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
13/05/1941
(83 years and 6 months old)
WEBSITE
www.finning.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1984
30/12/1996
FINNING LIMITED
View all previous names
STAFFS WS11 8LL
WS11 1SL
Telephone: 01543461461
TPS: Yes
10 Abingdon Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0UG
Telephone: 330700
15 Hill Lane Close
Markfield Industrial Estate
Coalville
Leicestershire
LE67 9PY
19 Witney Road
Poole
Dorset
BH17 0GL
Telephone: 330700
558 Ipswich Road
Slough Trading Estate
Slough
Berkshire
SL1 4EP
5a Orbital Way
Cannock
Staffordshire
WS11 8XW
688-689 Stirling Road
Slough
Berkshire
SL1 4ST
Telephone: 497300
Brunswick Road
Cobbswood Industrial Estate
Ashford
Kent
TN23 1EN
Building 17 Peckleton Lane
Desford
Leicester
Leicestershire
LE9 9JT
Charles Street
Silvertown
London
E16 2BY
Drinnick Road
Nanpean
St Austell
Cornwall
PL26 7TU
Telephone: 823322
Finning Limited
Road One
Winsford Industrial Estate
Winsford, Cheshire
CW7 3QE
Telephone: 595100
Finning Uk Ltd
Po Box 5
Watling Street
Cannock, Staffordshire
WS11 8LL
Telephone: 461461
Forest View Business Park
Llantrisant
Pontyclun
Mid Glamorgan
CF72 8LX
Telephone: 223456
Gelderd Road
Morley
Leeds
West Yorkshire
LS27 7JS
Telephone: 2534221
Hendy Industrial Estate
Pontarddulais
Swansea
West Glamorgan
SA4 0XP
Hewden Plant Office
Stevenson Road
Durranhill Industrial Estate
Carlisle, Cumbria
CA1 3NU
Muir Of Ord Industrial Estate
Great North Road
Muir of Ord
Ross-Shire
IV6 7UA
Royal Seaforth Timber Terminal
Liverpool Docks
Liverpool
Merseyside
L21 1JD
Sidmouth Road
Exeter
Devon
EX5 1DR
Unit 2 Sturrock Way
Peterborough
Cambridgeshire
PE3 8YF
Telephone: 334567
Unit 3 Brooklands Way
Boldon Colliery
Tyne and Wear
NE35 9LZ
Telephone: 5377735
Unit E1-E2
Briarsford Perry Road
Witham
Essex
CM8 3UY
Telephone: 272000
Vanguard Trading Estate Britannia R
Chesterfield
Derbyshire
S40 2TZ
Telephone: 541541
Watling Street
Bridgtown
Cannock
Staffordshire
WS11 1SL
Telephone: 436326
Westlode Street
Spalding
Lincolnshire
PE11 2AZ
Whistleberry Road
Hamilton
Lanarkshire
ML3 0EG
Telephone: 713713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| H. LEVERTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Gary Samuel Megarrell (931735023) Appointed |
| 12/07/2024 | New Board Member Gary Samuel Megarrell (932499736) Appointed |
Credit Risk Overview
Want to learn more about FINNING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINNING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2007 - Present (17 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING INTERNATIONAL INC | N/A | N/A |
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| DIPERK (UK) LTD. | Non-Trading | View Report |
| FINNING (IRELAND) LIMITED | N/A | N/A |
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| H. LEVERTON LIMITED | Non-Trading | View Report |
| MURRAY CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
| SITECH TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FINNING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Gary Samuel Megarrell (931735023) Appointed |
| 12/07/2024 | New Board Member Gary Samuel Megarrell (932499736) Appointed |
| 10/07/2024 | Stuart Patrick Chapman (911068136) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Steven Sukdeep Singh Ghuman (920362717) Appointed |
| 21/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Kristin Nicole Shandro (929199316) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 09/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 03/07/2019 | Ciaran Hugh McMenamin (914998472) has left the board |
| 03/07/2019 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member David Francis Neil Primrose (925431878) Appointed |
| 16/01/2019 | Kevin Parkes (919735221) has left the board |
| 02/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Mark Stephen Hogg (922157673) Appointed |
| 21/12/2017 | New Company Secretary Mark Stephen Hogg (924134028) Appointed |
| 21/12/2017 | Gregory Paul Palaschuk (920485308) has left the board |
| 21/12/2017 | Gregory Paul Palaschuk (921427839) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 03/02/2017 | Christopher Thomas (914955520) has left the board |
| 03/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/09/2016 | New Company Secretary Gregory Paul Palaschuk (921427839) Appointed |
| 19/09/2016 | Christopher Thomas (914955884) has left the board |
| 08/02/2016 | New Board Member Gregory Paul Palaschuk (920485308) Appointed |
| 08/02/2016 | New Board Member Gregory Paul Palaschuk (920485308) Appointed |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/10/2015 | James David Oates (912749317) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member Kevin Parkes (919735221) Appointed |
| 07/08/2014 | Jason Edward Howlett (917617195) has left the board |
| 20/06/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 28/06/2013 | Mike Waites (911554273) has left the board |
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