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Companies/00367090

Finning (UK) Ltd.

Wholesale of mining, construction and civil engineering machinery · Cannock

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 114603723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
GM
Gary MegarrellCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+13 others
SG
Steven GhumanCurrent director
Appointed 2024-02-02 · 2 yrs · Finance Director
+2 others
MH
Mark HoggCurrent secretary
Appointed 2017-12-15 · 8 yrs
+10 others
MH
Mark HoggCurrent director
Appointed 2017-12-15 · 8 yrs · Finance Director
+24 others
Show 38 historical appointments
KS
Kristin ShandroResigned director
Resigned 2022-01-26 · 2 yrs · Finance Director
TF
Tim FerwerdaResigned director
Resigned 2019-06-28 · 5 yrs · Company Director
DP
David PrimroseResigned director
Resigned 2018-12-31 · 2 yrs · Managing Director
GP
Gregory PalaschukResigned secretary
Resigned 2016-08-31 · 1 yr
GP
Gregory PalaschukResigned director
Resigned 2016-01-31 · 1 yr · Director
KP
Kevin ParkesResigned director
Resigned 2015-05-01 · 3 yrs · Director Equipment Solutions
JH
Jason HowlettResigned director
Resigned 2013-02-12 · 1 yr · Director
SC
Stuart ChapmanResigned director
Resigned 2012-09-14 · 11 yrs · Director
GA
Gareth AgnewResigned director
Resigned 2011-03-31 · 1 yr · Director
CM
Ciaran McmenaminResigned director
Resigned 2010-03-19 · 9 yrs · Solicitor
CT
Christopher ThomasResigned secretary
Resigned 2010-02-23 · 6 yrs
CT
Christopher ThomasResigned directorResigned secretary
Resigned 2010-02-23 · 6 yrs · Director
MD
Michael DaviesResigned director
Resigned 2009-08-17 · 3 yrs · Company Director
JO
James OatesResigned director
Resigned 2009-08-17 · 6 yrs · Company Director
CH
Colin HotchkissResigned director
Resigned 2008-09-22 · Company Director
DS
Douglas SproutResigned secretary
Resigned 2007-08-30 · 2 yrs · Company Director
BS
Brian SherlockResigned director
Resigned 2006-11-13 · 1 yr · Company Director
DS
Doug SproutResigned director
Resigned 2006-11-13 · 3 yrs · Company Director
AF
Andrew FraserResigned director
Resigned 2006-11-13 · 3 yrs · Company Director
MW
Mike WaitesResigned director
Resigned 2006-09-07 · 6 yrs · Cfo
ND
Neil DickinsonResigned director
Resigned 2004-12-16 · 11 yrs · Executive
WB
Wayne BinghamResigned director
Resigned 2003-12-11 · 2 yrs · Executive
SM
Stephen MallettResigned director
Resigned 2001-07-01 · 3 yrs · Executive
AJ
Anne JohnsonResigned director
Resigned 2001-06-15 · 4 yrs · H R Director
RM
Richard MahlerResigned director
Resigned 2001-06-15 · 1 yr · Executive
DW
Douglas WhiteheadResigned director
Resigned 2001-06-15 · 6 yrs · Executive
JC
Jack CarthyResigned director
Resigned 1999-09-28 · 1 yr · Director
RH
Robert HayResigned director
Resigned 1997-03-10 · 3 yrs · Director
RN
Robert NetherwayResigned directorResigned secretary
Resigned 1997-03-10 · 4 yrs · Director
DC
David CollierResigned director
Resigned 1993-07-02 · 4 yrs · Director
JS
James ShepardResigned director
Resigned 1991-06-25 · 8 yrs · Director
NL
Nicholas LloydResigned director
Resigned 1991-04-05 · 9 yrs · Managing Director
SM
Sharon MorrisResigned secretary
Resigned 1991-04-05 · 1 yr
DL
Donald LordResigned director
Resigned 1991-04-05 · 1 yr · Director
BM
Bertie MortonResigned director
Resigned 1991-04-05 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active