FINNING HOLDINGS - STAFFS
Company Profile | Company Filings |
Overview
FINNING HOLDINGS is a Private Unlimited Company from STAFFS and has the status: Active.
FINNING HOLDINGS was incorporated 41 years ago on 01/03/1983 and has the registered number: 01703167. The accounts status is GROUP.
FINNING HOLDINGS was incorporated 41 years ago on 01/03/1983 and has the registered number: 01703167. The accounts status is GROUP.
FINNING HOLDINGS - STAFFS
This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery
46630 - Wholesale of mining, construction and civil engineering machinery
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
WATLING ST
STAFFS
WS11 8LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK HOGG | Jun 1974 | British | Director | 2017-12-15 | CURRENT |
MR TIM ARNE FERWERDA | Aug 1977 | Dutch | Director | 2021-09-03 | CURRENT |
MR MARK STEPHEN HOGG | Secretary | 2017-12-15 | CURRENT | ||
CHRISTOPHER THOMAS | British | Secretary | 2010-02-23 UNTIL 2016-08-31 | RESIGNED | |
CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2001-06-15 UNTIL 2007-08-30 | RESIGNED |
STEPHEN MALLETT | Oct 1947 | Canadian | Director | 2001-07-01 UNTIL 2004-12-16 | RESIGNED |
DOUGLAS WILLIAM GEOFFREY WHITEHEAD | Jul 1946 | Canadian | Director | 2002-01-30 UNTIL 2008-05-15 | RESIGNED |
SHARON MORRIS | Secretary | RESIGNED | |||
ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Secretary | 1992-11-20 UNTIL 1993-07-02 | RESIGNED |
ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Secretary | RESIGNED | |
CHRISTOPHER THOMAS | Oct 1962 | British | Secretary | 2001-06-15 UNTIL 2007-08-30 | RESIGNED |
DOUGLAS SPROUT | Canadian | Secretary | 2007-08-30 UNTIL 2010-02-23 | RESIGNED | |
CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2010-02-23 UNTIL 2016-08-31 | RESIGNED |
MR GREG PALASCHUK | Secretary | 2016-08-31 UNTIL 2017-12-15 | RESIGNED | ||
JACK CARTHY | Jul 1942 | Canadian | Director | 1999-09-28 UNTIL 2001-07-01 | RESIGNED |
WAYNE MICTCHELL BINGHAM | Apr 1956 | Canadian | Director | 2003-12-11 UNTIL 2006-02-01 | RESIGNED |
DOUGLAS WILLIAM GEOFFREY WHITEHEAD | Jul 1946 | Canadian | Director | 2001-06-15 UNTIL 2001-12-07 | RESIGNED |
DAVID COLLIER | Jan 1938 | British | Director | 1993-07-02 UNTIL 1998-06-30 | RESIGNED |
DOUGLAS SPROUT | Canadian | Director | 2007-08-30 UNTIL 2010-05-14 | RESIGNED | |
JAMES FRANK SHEPARD | Jan 1939 | Canadian | Director | 1991-06-25 UNTIL 2000-04-26 | RESIGNED |
MR DAVID FRANCIS NEIL PRIMROSE | Oct 1966 | Canadian | Director | 2018-12-31 UNTIL 2021-09-03 | RESIGNED |
MR KEVIN PARKES | May 1974 | British | Director | 2016-01-31 UNTIL 2018-12-31 | RESIGNED |
MR GREGORY PAUL PALASCHUK | Jan 1982 | Canadian | Director | 2016-08-31 UNTIL 2017-12-15 | RESIGNED |
ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Director | 1997-03-10 UNTIL 2001-06-15 | RESIGNED |
BERTIE MORTON | Oct 1934 | British | Director | RESIGNED | |
MR NICHOLAS BRADLEY LLOYD | Jun 1951 | British | Director | 1991-04-18 UNTIL 2000-05-11 | RESIGNED |
RICHARD TERENCE MAHLER | May 1943 | Canadian | Director | 2001-06-15 UNTIL 2001-12-07 | RESIGNED |
RICHARD TERENCE MAHLER | May 1943 | Canadian | Director | 2002-01-30 UNTIL 2003-05-31 | RESIGNED |
DONALD WILLIAM LORD | Oct 1928 | Canadian | Director | RESIGNED | |
ANNE HILARY JOHNSON | Sep 1953 | British | Director | 2001-06-15 UNTIL 2006-01-25 | RESIGNED |
ROBERT HAY | Oct 1942 | British | Director | 1997-03-10 UNTIL 2000-07-31 | RESIGNED |
NEIL ROBERT DICKINSON | Jan 1957 | British | Director | 2004-12-16 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finning International Inc | 2016-04-06 | Vancouver, British Columbia, V6c 2x8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |