FINNING ACQUISITION CO.

Company summary

0 outstanding charges

Company number: 04114427
Status: DISSOLVED
Incorporated / age: 21 November 200018 years
Registered office: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
Nature of business
Activities of head offices
Previous company names
FINNING ACQUISITION CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Mark Stephen ACTIVE	Secretary	15 Dec 2017				C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
HOGG, Mark Stephen ACTIVE	Director	15 Dec 2017		England	June 1974	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
PRIMROSE, David Francis Neil ACTIVE	Director	31 Dec 2018		England	October 1966	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
NETHERWAY, Robert William RESIGNED	Secretary	21 Nov 2000	28 Feb 2010			Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
PALASCHUK, Gregory Paul RESIGNED	Secretary	31 Aug 2016	15 Dec 2017			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
SPROUT, Douglas RESIGNED	Secretary	28 Feb 2010	14 May 2010			Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England
THOMAS, Christopher RESIGNED	Secretary	14 May 2010	31 Aug 2016			Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 2000	21 Nov 2000			26, Church Street, London, NW8 8EP
CARTHY, Jack RESIGNED	Director	21 Nov 2000	12 Nov 2001		July 1942	16 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BH
DAVIES, Michael RESIGNED	Director	17 Aug 2009	12 Feb 2013	United Kingdom	June 1961	Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
DICKINSON, Neil Robert RESIGNED	Director	17 Aug 2009	31 Jan 2016	United Kingdom	January 1957	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
FRASER, Andrew RESIGNED	Director	30 Apr 2007	30 Jul 2010	United Kingdom	December 1960	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
HOTCHKISS, Colin Archibald RESIGNED	Director	22 Sep 2008	17 Aug 2009		April 1970	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
JARVIS, Paul James Christopher RESIGNED	Director	12 Nov 2001	01 Mar 2004	England	June 1951	49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
LLOYD, Nicholas Bradley RESIGNED	Director	21 Aug 2003	30 Apr 2007		June 1951	Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
NETHERWAY, Robert William RESIGNED	Director	21 Nov 2000	28 Feb 2010	United Kingdom	November 1948	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
PALASCHUK, Gregory Paul RESIGNED	Director	31 Aug 2016	15 Dec 2017	England	January 1982	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
PARKES, Kevin RESIGNED	Director	31 Jan 2016	31 Dec 2018	England	May 1974	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
SHERLOCK, Brian Foster RESIGNED	Director	20 Sep 2005	15 Aug 2008		March 1961	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
SPROUT, Douglas RESIGNED	Director	30 Apr 2007	14 May 2010	United Kingdom	July 1952	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	14 May 2010	31 Aug 2016	United Kingdom	October 1962	Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
WAITES, Michael RESIGNED	Director	30 Apr 2007	17 Jun 2013	Canada	November 1953	Suite 2002, 1221 W. Cordova St, Vancouver, British Columbia, V6C 3R5, Canada
WHITEHEAD, Douglas William Geoffrey RESIGNED	Director	21 Nov 2000	15 May 2008		July 1946	435 Southborough Drive, West Vancouver, B.C. V7s 1m3, FOREIGN, Canada
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 2000	21 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOGG, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 15 Dec 2017
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

HOGG, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

PRIMROSE, David Francis Neil ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

NETHERWAY, Robert William RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 28 Feb 2010
Address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

PALASCHUK, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 15 Dec 2017
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

SPROUT, Douglas RESIGNED
Role: Secretary
Appointed on: 28 Feb 2010
Resigned on: 14 May 2010
Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 31 Aug 2016
Address: Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, Uk

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 2000
Resigned on: 21 Nov 2000
Address: 26, Church Street, London, NW8 8EP

CARTHY, Jack RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 12 Nov 2001
Date of birth: July 1942
Address: 16 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BH

DAVIES, Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 12 Feb 2013
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: 17 Aug 2009
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

FRASER, Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2007
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

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

JARVIS, Paul James Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: June 1951
Address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS

LLOYD, Nicholas Bradley RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 30 Apr 2007
Date of birth: June 1951
Address: Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

NETHERWAY, Robert William RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

PALASCHUK, Gregory Paul RESIGNED
Role: Director
Appointed on: 31 Aug 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 3LL

PARKES, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1974
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

SHERLOCK, Brian Foster RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 15 Aug 2008
Date of birth: March 1961
Address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

SPROUT, Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fining (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, Uk

WAITES, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 17 Jun 2013
Country of Residence: Canada
Date of birth: November 1953
Address: Suite 2002, 1221 W. Cordova St, Vancouver, British Columbia, V6C 3R5, Canada

WHITEHEAD, Douglas William Geoffrey RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 15 May 2008
Date of birth: July 1946
Address: 435 Southborough Drive, West Vancouver, B.C. V7s 1m3, FOREIGN, Canada

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 2000
Resigned on: 21 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2001	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)
07 Feb 2001	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.

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