Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Finning Holdings
- Incorporated
- 1 March 1983 (43 years)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Finning International Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- Watling StCannockStaffsWS11 8LL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Hogg, Mark Stephen
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born June 1974 (52)
Officer history (30 former)
31 December 2024
31 December 2024
3 September 2021
3 September 2021
31 December 2018
31 December 2018
15 December 2017
15 December 2017
Appointed Hogg, Mark Stephen as Secretary
15 December 2017
15 December 2017
Resigned Palaschuk, Greg as Secretary
31 August 2016
Resigned Thomas, Christopher as Secretary
31 August 2016
31 August 2016
31 August 2016
Appointed Palaschuk, Greg as Secretary
31 January 2016
31 January 2016
14 May 2010
23 February 2010
Appointed Thomas, Christopher as Secretary
23 February 2010
23 February 2010
15 May 2008
30 August 2007
30 August 2007
30 August 2007
30 August 2007
1 February 2006
25 January 2006
16 December 2004
16 December 2004
11 December 2003
31 May 2003
30 January 2002
30 January 2002
7 December 2001
7 December 2001
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
5 April 1994
2 July 1993
2 July 1993
20 November 1992
20 November 1992
4 August 1992
25 June 1991
18 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Finning International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Liability Company
Reg. no. 318071
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Finning Holdings This company
Finning (UK) Ltd. 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 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 7 January 2025 | Appointment of a director | |||
| 6 January 2025 | Termination of appointment of a director |
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