DIPERK (UK) LTD.

Company summary

Company number: 05176684
Status: ACTIVE
Incorporated / age: 12 July 200422 years
Registered office: Watling Street, Cannock, Staffordshire, WS11 8LL
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:51 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, Cannock, Staffordshire, WS11 8LL
Nature of business
Other business support service activities n.e.c.
Previous company names
PINCO 2163 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, Cannock, Staffordshire, WS11 8LL
HOGG, Mark Stephen ACTIVE	Director	15 Dec 2017		England	June 1974	Watling Street, Cannock, Staffordshire, WS11 8LL
MEGARRELL, Gary Samuel ACTIVE	Director	31 Dec 2024		Northern Ireland	October 1976	Watling Street, Cannock, Staffordshire, WS11 8LL
PALASCHUK, Gregory Paul RESIGNED	Secretary	31 Aug 2016	15 Dec 2017			Watling Street, Cannock, Staffordshire, WS11 8LL
SPROUT, Douglas RESIGNED	Secretary	30 Jul 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	22 Oct 2004	30 Jul 2007			C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	12 Jul 2004	22 Oct 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
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	03 Sep 2021	31 Dec 2024	England	August 1977	Watling Street, Cannock, Staffordshire, WS11 8LL
FRASER, Andrew RESIGNED	Director	11 Jan 2008	30 Jul 2010	United Kingdom	December 1960	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
MARCHESE, Marcello RESIGNED	Director	22 Oct 2004	30 Jul 2007		December 1965	5457 Clifridge Avenue, North Vancouver, British Columbia V7r 3v5, Canada
OATES, James David RESIGNED	Director	11 Jan 2008	30 Sep 2015	Scotland	February 1968	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
ORTON, Richard Colin RESIGNED	Director	22 Oct 2004	11 Jan 2008		February 1968	62 Station Road, Quorn, Leicestershire, LE12 8BS
PALASCHUK, Gregory Paul RESIGNED	Director	31 Aug 2016	15 Dec 2017	England	January 1982	Watling Street, Cannock, Staffordshire, WS11 8LL
PARKES, Kevin RESIGNED	Director	31 Jan 2016	31 Dec 2018	England	May 1974	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England
PRIMROSE, David Francis Neil RESIGNED	Director	31 Dec 2018	03 Sep 2021	England	October 1966	Watling Street, Cannock, Staffordshire, WS11 8LL
SPROUT, Douglas RESIGNED	Director	30 Jul 2007	14 May 2010	United Kingdom	July 1952	C/O 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	22 Oct 2004	30 Jul 2007	United Kingdom	October 1962	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	12 Jul 2004	22 Oct 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

MEGARRELL, Gary Samuel ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Northern Ireland
Date of birth: October 1976
Address: Watling Street, Cannock, Staffordshire, WS11 8LL

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

SPROUT, Douglas RESIGNED
Role: Secretary
Appointed on: 30 Jul 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: 22 Oct 2004
Resigned on: 30 Jul 2007
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 22 Oct 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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: 03 Sep 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: Watling Street, Cannock, Staffordshire, WS11 8LL

FRASER, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2008
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

MARCHESE, Marcello RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 30 Jul 2007
Date of birth: December 1965
Address: 5457 Clifridge Avenue, North Vancouver, British Columbia V7r 3v5, Canada

OATES, James David RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: February 1968
Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

ORTON, Richard Colin RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 11 Jan 2008
Date of birth: February 1968
Address: 62 Station Road, Quorn, Leicestershire, LE12 8BS

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: Watling Street, Cannock, Staffordshire, WS11 8LL

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 8LL, England

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, Cannock, Staffordshire, WS11 8LL

SPROUT, Douglas RESIGNED
Role: Director
Appointed on: 30 Jul 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: 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: 22 Oct 2004
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 22 Oct 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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