FH

FINNING HOLDINGS

Active

Company number 01703167

Staffs · Incorporated 1 March 1983

Watling St, Cannock, Staffs, WS11 8LL

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
43 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 540) LIMITED · 1 March 1983 – 26 July 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MG
MEGARRELL, Gary Samuel
Director
31 December 2024
HM
HOGG, Mark Stephen
Secretary
15 December 2017
HM
HOGG, Mark Stephen
Director
15 December 2017
FT
FERWERDA, Tim Arne
Director · Resigned
3 September 2021
PD
PRIMROSE, David Francis Neil
Director · Resigned
31 December 2018
PG
PALASCHUK, Greg
Secretary · Resigned
31 August 2016
PG
PALASCHUK, Gregory Paul
Director · Resigned
31 August 2016
PK
PARKES, Kevin
Director · Resigned
31 January 2016
TC
THOMAS, Christopher
Secretary · Resigned
23 February 2010
TC
THOMAS, Christopher
Director · Resigned
23 February 2010
SD
SPROUT, Douglas
Secretary · Resigned
30 August 2007
SD
SPROUT, Douglas
Director · Resigned
30 August 2007
DN
DICKINSON, Neil Robert
Director · Resigned
16 December 2004
BW
BINGHAM, Wayne Mictchell
Director · Resigned
11 December 2003
MR
MAHLER, Richard Terrance
Director · Resigned
30 January 2002
WD
WHITEHEAD, Douglas William Geoffrey
Director · Resigned
30 January 2002
MS
MALLETT, Stephen
Director · Resigned
1 July 2001
TC
THOMAS, Christopher
Secretary · Resigned
15 June 2001
JA
JOHNSON, Anne Hilary
Director · Resigned
15 June 2001
MR
MAHLER, Richard Terrance
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
NR
NETHERWAY, Robert William
Secretary · Resigned
20 November 1992
SJ
SHEPARD, James Frank
Director · Resigned
25 June 1991
LN
LLOYD, Nicholas Bradley
Director · Resigned
18 April 1991
MS
MORRIS, Sharon
Secretary · Resigned
—
NR
NETHERWAY, Robert William
Secretary · Resigned
—
LD
LORD, Donald William
Director · Resigned
—
MB
MORTON, Bertie
Director · Resigned
—

Persons with significant control

PS
Finning International Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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