Based in Cannock, Staffs, Finning (UK) Ltd was established in 1941, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Hogg, Mark Stephen, Ferwerda, Tim Arne, Palaschuk, Gregory Paul, Thomas, Christopher, Agnew, Gareth Patrick, Davies, Michael, Hotchkiss, Colin Archibald, Sherlock, Brian Foster, Sprout, Doug, Waites, Mike for this company in the Companies House registry. 1001-5000 people are employed by the business. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERWERDA, Tim Arne | 28 June 2019 | - | 1 |
| AGNEW, Gareth Patrick | 31 March 2011 | 12 February 2013 | 1 |
| DAVIES, Michael | 17 August 2009 | 14 September 2012 | 1 |
| HOTCHKISS, Colin Archibald | 22 September 2008 | 17 August 2009 | 1 |
| SHERLOCK, Brian Foster | 13 November 2006 | 15 August 2008 | 1 |
| SPROUT, Doug | 13 November 2006 | 14 May 2010 | 1 |
| WAITES, Mike | 07 September 2006 | 17 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Mark Stephen | 15 December 2017 | - | 1 |
| PALASCHUK, Gregory Paul | 31 August 2016 | 15 December 2017 | 1 |
| THOMAS, Christopher | 23 February 2010 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 13 April 2020 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 03 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP03 - Appointment of secretary | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| MR04 - N/A | 20 April 2015 | |
| MR04 - N/A | 20 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 24 January 2015 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| MEM/ARTS - N/A | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 123 - Notice of increase in nominal capital | 09 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| AAMD - Amended Accounts | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| AUD - Auditor's letter of resignation | 10 July 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21 December 1999 | |
| OC138 - Order of Court | 21 December 1999 | |
| RESOLUTIONS - N/A | 30 November 1999 | |
| RESOLUTIONS - N/A | 30 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| CERTNM - Change of name certificate | 30 December 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 31 March 1996 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 288 - N/A | 08 July 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1993 | |
| RESOLUTIONS - N/A | 08 January 1993 | |
| RESOLUTIONS - N/A | 08 January 1993 | |
| RESOLUTIONS - N/A | 08 January 1993 | |
| 123 - Notice of increase in nominal capital | 08 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 22 September 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 288 - N/A | 06 November 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| 288 - N/A | 18 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1990 | |
| 123 - Notice of increase in nominal capital | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 288 - N/A | 11 September 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 03 May 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 288 - N/A | 21 November 1986 | |
| AA - Annual Accounts | 04 August 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| MEM/ARTS - N/A | 23 January 1985 | |
| CERTNM - Change of name certificate | 17 September 1984 | |
| AA - Annual Accounts | 02 April 1983 | |
| MISC - Miscellaneous document | 13 May 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| A registered charge | 01 April 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 31 March 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2003 | Fully Satisfied |
N/A |
