Finning Holdings
Wholesale of mining, construction and civil engineering machinery · Staffs
ActiveUnited KingdomIncorporated 1983Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFinning International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114330475People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
TF
Tim FerwerdaResigned director
Resigned 2021-09-03 · 3 yrs · Managing Director
DP
David PrimroseResigned director
Resigned 2018-12-31 · 2 yrs · Managing Director
GP
Greg PalaschukResigned secretary
Resigned 2016-08-31 · 1 yr
GP
Gregory PalaschukResigned director
Resigned 2016-08-31 · 1 yr · Director And Company Secretary
KP
Kevin ParkesResigned director
Resigned 2016-01-31 · 2 yrs · Director
CT
Christopher ThomasResigned secretary
Resigned 2010-02-23 · 6 yrs
CT
Resigned 2010-02-23 · 6 yrs · Director
DS
Resigned 2007-08-30 · 2 yrs · Company Director
ND
Neil DickinsonResigned director
Resigned 2004-12-16 · 11 yrs · Executive
WB
Wayne BinghamResigned director
Resigned 2003-12-11 · 2 yrs · Executive
RM
Richard MahlerResigned director
Resigned 2002-01-30 · 1 yr · Executive
DW
Douglas WhiteheadResigned director
Resigned 2002-01-30 · 6 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
JC
Jack CarthyResigned director
Resigned 1999-09-28 · 1 yr · Director
RH
Robert HayResigned director
Resigned 1997-03-10 · 3 yrs · Director
RN
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 · Chairman
NL
Nicholas LloydResigned director
Resigned 1991-04-18 · 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 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active