FL

FINNING (UK) LTD.

Active

Company number 00367090

Cannock · Incorporated 13 May 1941

Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

Last updated on 21 September 2026

Wholesale of mining, construction and civil engineering machinery · SIC 46630

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWMAKER (PLANT) LIMITED · 13 May 1941 – 17 September 1984

FINNING LIMITED · 17 September 1984 – 30 December 1996

Company overview

Incorporated on 13 May 1941 and registered in England and Wales, FINNING (UK) LTD. remains an active private limited company, now trading for 85 years. It has changed its name 2 times, most recently from FINNING LIMITED on 17 September 1984. Its registered office is at Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL. Its principal activities are wholesale of mining, construction and civil engineering machinery (SIC 46630) and renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Finning Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HOGG, Mark Stephen (appointed 15 December 2017), GHUMAN, Steven Sukdeep Singh (appointed 2 February 2024) and MEGARRELL, Gary Samuel (appointed 30 June 2024). HOGG, Mark Stephen serves as company secretary (appointed 15 December 2017). 38 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 29 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. Companies House holds 215 filings for this company, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MEGARRELL, Gary Samuel
Director
30 June 2024
GS
GHUMAN, Steven Sukdeep Singh
Director
2 February 2024
HM
HOGG, Mark Stephen
Secretary
15 December 2017
HM
HOGG, Mark Stephen
Director
15 December 2017
SK
SHANDRO, Kristin Nicole
Director · Resigned
26 January 2022
FT
FERWERDA, Tim Arne
Director · Resigned
28 June 2019
PD
PRIMROSE, David Francis Neil
Director · Resigned
31 December 2018
PG
PALASCHUK, Gregory Paul
Secretary · Resigned
31 August 2016
PG
PALASCHUK, Gregory Paul
Director · Resigned
31 January 2016
PK
PARKES, Kevin
Director · Resigned
1 May 2015
HJ
HOWLETT, Jason Edward
Director · Resigned
12 February 2013
CS
CHAPMAN, Stuart Patrick
Director · Resigned
14 September 2012
AG
AGNEW, Gareth Patrick
Director · Resigned
31 March 2011
MC
MCMENAMIN, Ciaran Hugh
Director · Resigned
19 March 2010
TC
THOMAS, Christopher
Secretary · Resigned
23 February 2010
DM
DAVIES, Michael
Director · Resigned
17 August 2009
OJ
OATES, James David
Director · Resigned
17 August 2009
HC
HOTCHKISS, Colin Archibald
Director · Resigned
22 September 2008
SD
SPROUT, Douglas
Secretary · Resigned
30 August 2007
SB
SHERLOCK, Brian Foster
Director · Resigned
13 November 2006
SD
SPROUT, Doug
Director · Resigned
13 November 2006
FA
FRASER, Andrew
Director · Resigned
13 November 2006
WM
WAITES, Mike
Director · Resigned
7 September 2006
DN
DICKINSON, Neil Robert
Director · Resigned
16 December 2004
BW
BINGHAM, Wayne Mictchell
Director · Resigned
11 December 2003
MS
MALLETT, Stephen
Director · Resigned
1 July 2001
MR
MAHLER, Richard Terrance
Director · Resigned
15 June 2001
JA
JOHNSON, Anne Hilary
Director · Resigned
15 June 2001
TC
THOMAS, Christopher
Director · Resigned
15 June 2001
WD
WHITEHEAD, Douglas William Geoffrey
Director · Resigned
15 June 2001
CJ
CARTHY, Jack
Director · Resigned
28 September 1999
HR
HAY, Robert
Director · Resigned
10 March 1997
NR
NETHERWAY, Robert William
Director · Resigned
10 March 1997
CD
COLLIER, David
Director · Resigned
2 July 1993
SJ
SHEPARD, James Frank
Director · Resigned
25 June 1991
LD
LORD, Donald William
Director · Resigned
—
MS
MORRIS, Sharon
Secretary · Resigned
—
MB
MORTON, Bertie
Director · Resigned
—
LN
LLOYD, Nicholas Bradley
Director · Resigned
—

Persons with significant control

PS
Finning Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts Amended With Accounts Type Group
Accounts
12 September 2025 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Group
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Group
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Mortgage
27 October 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
15 February 2006 View
Memorandum Articles
Incorporation
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Mortgage
12 April 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Mortgage
9 December 2003 View
Accounts Amended With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Auditors Resignation Company
Auditors
10 July 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
12 May 2000 View
Certificate Capital Reduction Issued Capital
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
30 December 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
30 March 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
20 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Capital
8 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Resolution
Resolution
30 October 1990 View
Legacy
Capital
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Legacy
Officers
11 September 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
27 November 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Legacy
Annual Return
19 July 1986 View
Memorandum Articles
Incorporation
23 January 1985 View
Certificate Change Of Name Company
Change Of Name
17 September 1984 View
Accounts With Made Up Date
Accounts
2 April 1983 View
Miscellaneous
Miscellaneous
13 May 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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