Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Finning (UK) Ltd.
- Incorporated
- 13 May 1941 (85 years)
- Previously known as
- Finning Limited (until 30 December 1996)Bowmaker (Plant) Limited (until 17 September 1984)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Steven Sukdeep Singh Ghuman
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Watling StreetBridgtownCannockWS11 8LL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
British
Born October 1976 (50)
Ghuman, Steven Sukdeep Singh
Director · Appointed 2 February 2024
British
Born December 1971 (54)
Hogg, Mark Stephen
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born June 1974 (52)
Officer history (38 former)
31 December 2024
31 December 2024
Resigned Shandro, Kristin Nicole as Director
30 June 2024
30 June 2024
2 February 2024
Appointed Ghuman, Steven Sukdeep Singh as Director
26 January 2022
Appointed Shandro, Kristin Nicole as Director
3 September 2021
28 June 2019
28 June 2019
31 December 2018
31 December 2018
15 December 2017
15 December 2017
Resigned Palaschuk, Gregory Paul as Secretary
15 December 2017
15 December 2017
Appointed Hogg, Mark Stephen as Secretary
31 August 2016
31 August 2016
Resigned Thomas, Christopher as Secretary
31 August 2016
Appointed Palaschuk, Gregory Paul as Secretary
31 January 2016
31 January 2016
30 September 2015
1 May 2015
31 July 2014
17 June 2013
Resigned Waites, Mike as Director
12 February 2013
Resigned Agnew, Gareth Patrick as Director
12 February 2013
14 September 2012
14 September 2012
31 March 2011
Appointed Agnew, Gareth Patrick as Director
30 July 2010
14 May 2010
Resigned Sprout, Doug as Director
19 March 2010
23 February 2010
Appointed Thomas, Christopher as Secretary
23 February 2010
23 February 2010
17 August 2009
17 August 2009
17 August 2009
22 September 2008
15 August 2008
15 May 2008
30 August 2007
30 August 2007
30 August 2007
13 November 2006
Appointed Sprout, Doug as Director
13 November 2006
13 November 2006
7 September 2006
Appointed Waites, Mike as Director
3 February 2006
1 February 2006
16 December 2004
16 December 2004
11 December 2003
31 May 2003
1 July 2001
1 July 2001
15 June 2001
15 June 2001
15 June 2001
15 June 2001
15 June 2001
15 June 2001
15 June 2001
31 July 2000
11 May 2000
26 April 2000
28 September 1999
30 June 1998
10 March 1997
10 March 1997
2 July 1993
2 July 1993
20 November 1992
20 November 1992
4 August 1992
25 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Liability Company
Reg. no. 01703167
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Finning (UK) Ltd. This company Owns 75–100% of shares
H. Leverton Limited Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd Owns 75–100% of shares
Sitech Technology Systems Limited Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited Owns 75–100% of shares
Applied Fluid Power Limited Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 12 September 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 28 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 22 March 2025 |
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