FINNING (UK) LTD.

Company summary

Company number: 00367090
Status: ACTIVE
Incorporated / age: 13 May 194185 years
Registered office: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
Nature of business
Wholesale of mining, construction and civil engineering machinery
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
FINNING LIMITED
BOWMAKER (PLANT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Mark Stephen ACTIVE	Secretary	15 Dec 2017				Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
GHUMAN, Steven Sukdeep Singh ACTIVE	Director	02 Feb 2024		England	December 1971	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
HOGG, Mark Stephen ACTIVE	Director	15 Dec 2017		England	June 1974	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
MEGARRELL, Gary Samuel ACTIVE	Director	30 Jun 2024		Northern Ireland	October 1976	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
MORRIS, Sharon RESIGNED	Secretary		20 Nov 1992			38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
NETHERWAY, Robert William RESIGNED	Secretary	20 Nov 1992	15 Jun 2001			34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
PALASCHUK, Gregory Paul RESIGNED	Secretary	31 Aug 2016	15 Dec 2017			Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
SPROUT, Douglas RESIGNED	Secretary	30 Aug 2007	23 Feb 2010			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Secretary	23 Feb 2010	31 Aug 2016			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Secretary	15 Jun 2001	30 Aug 2007			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
AGNEW, Gareth Patrick RESIGNED	Director	31 Mar 2011	12 Feb 2013	Uk	September 1972	Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
BINGHAM, Wayne Mictchell RESIGNED	Director	11 Dec 2003	01 Feb 2006		April 1956	2335 Orchard Lane, West Vancouver, B.C, V7v 4x6, Canada
CARTHY, Jack RESIGNED	Director	28 Sep 1999	01 Jul 2001		July 1942	Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
CHAPMAN, Stuart Patrick RESIGNED	Director	14 Sep 2012	30 Jun 2024	United Kingdom	March 1967	Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
COLLIER, David RESIGNED	Director	02 Jul 1993	30 Jun 1998		January 1938	Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
DAVIES, Michael RESIGNED	Director	17 Aug 2009	14 Sep 2012	United Kingdom	June 1961	Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
DICKINSON, Neil Robert RESIGNED	Director	16 Dec 2004	31 Jan 2016	United Kingdom	January 1957	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
FERWERDA, Tim Arne RESIGNED	Director	28 Jun 2019	31 Dec 2024	England	August 1977	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
FRASER, Andrew RESIGNED	Director	13 Nov 2006	30 Jul 2010	United Kingdom	December 1960	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
HAY, Robert RESIGNED	Director	10 Mar 1997	31 Jul 2000		October 1942	22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ
HOTCHKISS, Colin Archibald RESIGNED	Director	22 Sep 2008	17 Aug 2009		April 1970	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
HOWLETT, Jason Edward RESIGNED	Director	12 Feb 2013	31 Jul 2014	United Kingdom	July 1971	Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
JOHNSON, Anne Hilary RESIGNED	Director	15 Jun 2001	03 Feb 2006	United Kingdom	September 1953	151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
LLOYD, Nicholas Bradley RESIGNED	Director		11 May 2000		June 1951	Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
LORD, Donald William RESIGNED	Director		04 Aug 1992		October 1928	6851 Chelmsford Street, Richmond, British Colombia, FOREIGN, Canada
MAHLER, Richard Terrance RESIGNED	Director	15 Jun 2001	31 May 2003		May 1943	4485 Piccadilly Road North, West Vancouver, B C V7w 1c8, FOREIGN, Canada
MALLETT, Stephen RESIGNED	Director	01 Jul 2001	16 Dec 2004		October 1947	115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
MCMENAMIN, Ciaran Hugh RESIGNED	Director	19 Mar 2010	28 Jun 2019	United Kingdom	June 1967	Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
MORTON, Bertie RESIGNED	Director		02 Jul 1993		October 1934	22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
NETHERWAY, Robert William RESIGNED	Director	10 Mar 1997	15 Jun 2001		November 1948	34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
OATES, James David RESIGNED	Director	17 Aug 2009	30 Sep 2015	Scotland	February 1968	Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
PALASCHUK, Gregory Paul RESIGNED	Director	31 Jan 2016	15 Dec 2017	England	January 1982	C/O Finning Uk Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England
PARKES, Kevin RESIGNED	Director	01 May 2015	31 Dec 2018	England	May 1974	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
PRIMROSE, David Francis Neil RESIGNED	Director	31 Dec 2018	03 Sep 2021	England	October 1966	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
SHANDRO, Kristin Nicole RESIGNED	Director	26 Jan 2022	31 Dec 2024	England	February 1973	Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
SHEPARD, James Frank RESIGNED	Director	25 Jun 1991	26 Apr 2000		January 1939	4540 N W Marine Drive, Vancouver, British Columbia, V6R 1B8, Canada
SHERLOCK, Brian Foster RESIGNED	Director	13 Nov 2006	15 Aug 2008		March 1961	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
SPROUT, Doug RESIGNED	Director	13 Nov 2006	14 May 2010	United Kingdom	July 1952	Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	23 Feb 2010	31 Aug 2016	United Kingdom	October 1962	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	15 Jun 2001	30 Aug 2007	United Kingdom	October 1962	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
WAITES, Mike RESIGNED	Director	07 Sep 2006	17 Jun 2013	Canada	November 1953	Suite 2002, 1221 W .Cordovast, Vancouver, V6c3r5 British Columbia, FOREIGN, Canada
WHITEHEAD, Douglas William Geoffrey RESIGNED	Director	15 Jun 2001	15 May 2008		July 1946	637 Rochester Avenue, Coquitlam, British Columbia, Canada

HOGG, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 15 Dec 2017
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

GHUMAN, Steven Sukdeep Singh ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: England
Date of birth: December 1971
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

HOGG, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

MEGARRELL, Gary Samuel ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: Northern Ireland
Date of birth: October 1976
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

MORRIS, Sharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1992
Address: 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB

NETHERWAY, Robert William RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 15 Jun 2001
Address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

PALASCHUK, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 15 Dec 2017
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

SPROUT, Douglas RESIGNED
Role: Secretary
Appointed on: 30 Aug 2007
Resigned on: 23 Feb 2010
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 31 Aug 2016
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 30 Aug 2007
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

AGNEW, Gareth Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 12 Feb 2013
Country of Residence: Uk
Date of birth: September 1972
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, Uk

BINGHAM, Wayne Mictchell RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 01 Feb 2006
Date of birth: April 1956
Address: 2335 Orchard Lane, West Vancouver, B.C, V7v 4x6, Canada

CARTHY, Jack RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 01 Jul 2001
Date of birth: July 1942
Address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU

CHAPMAN, Stuart Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

COLLIER, David RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 30 Jun 1998
Date of birth: January 1938
Address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG

DAVIES, Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL

FERWERDA, Tim Arne RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

FRASER, Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

HAY, Robert RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 31 Jul 2000
Date of birth: October 1942
Address: 22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ

HOTCHKISS, Colin Archibald RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 17 Aug 2009
Date of birth: April 1970
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

HOWLETT, Jason Edward RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, Uk

JOHNSON, Anne Hilary RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH

LLOYD, Nicholas Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: June 1951
Address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA

LORD, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: October 1928
Address: 6851 Chelmsford Street, Richmond, British Colombia, FOREIGN, Canada

MAHLER, Richard Terrance RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 31 May 2003
Date of birth: May 1943
Address: 4485 Piccadilly Road North, West Vancouver, B C V7w 1c8, FOREIGN, Canada

MALLETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 16 Dec 2004
Date of birth: October 1947
Address: 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada

MCMENAMIN, Ciaran Hugh RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

MORTON, Bertie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: October 1934
Address: 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ

NETHERWAY, Robert William RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 15 Jun 2001
Date of birth: November 1948
Address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

OATES, James David RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: February 1968
Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

PALASCHUK, Gregory Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: January 1982
Address: C/O Finning Uk Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England

PARKES, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1974
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

PRIMROSE, David Francis Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: October 1966
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

SHANDRO, Kristin Nicole RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1973
Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

SHEPARD, James Frank RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 26 Apr 2000
Date of birth: January 1939
Address: 4540 N W Marine Drive, Vancouver, British Columbia, V6R 1B8, Canada

SHERLOCK, Brian Foster RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 15 Aug 2008
Date of birth: March 1961
Address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

SPROUT, Doug RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

WAITES, Mike RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 17 Jun 2013
Country of Residence: Canada
Date of birth: November 1953
Address: Suite 2002, 1221 W .Cordovast, Vancouver, V6c3r5 British Columbia, FOREIGN, Canada

WHITEHEAD, Douglas William Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 15 May 2008
Date of birth: July 1946
Address: 637 Rochester Avenue, Coquitlam, British Columbia, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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