Finning Holdings

01703167

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATLING ST, STAFFS, WS11 8LL

Incorporated 01/03/1983

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

46630

Wholesale of mining, construction and civil engineering machinery

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Mark Stephen Hogg

secretary · Since 15/12/2017

Also on 21 other boards

Mr Mark Stephen Hogg

director · Since 15/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Gary Samuel Megarrell

director · Since 31/12/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Persons with Significant Control

Finning International Inc

75–100% shares

75–100% votes

Appoint directors

Corporate Secretary's Department, Suite 1000, Vancouver, British Columbia, V6c 2x8

Reg: 318071 · Canada · Unlimited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 21/03/2018Registered 03/04/2018Satisfied 09/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2015Registered 02/04/2015Satisfied 09/11/2024