Paccar Financial PLC

Active04160861 Public limited company
Incorporated
15 February 2001 (25 years)
Previously known as
Paccar Financial Limited (until 24 July 2009)
Hackremco (No.1788) Limited (until 29 March 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Craig Gryniewicz
Gerrit Jan Bas
Stephen Barfoot
Owned by
Paccar Inc
Accounts type
Full
Region
South East
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gryniewicz, Craig
Director · Appointed 14 February 2025
American
Born February 1967 (59)
Jones, Alison
Secretary · Appointed 18 December 2024
Bas, Gerrit Jan
Director · Appointed 1 December 2013
Dutch
Born May 1969 (57)
Barfoot, Stephen
Director · Appointed 5 June 2013
British
Born July 1961 (65)
Officer history (18 former)
14 February 2025
Appointed Gryniewicz, Craig as Director
14 February 2025
Resigned Hubbard, Todd as Director
18 December 2024
Appointed Jones, Alison as Secretary
11 October 2024
Resigned Chooi, Chew Sieng as Secretary
1 October 2022
Appointed Chooi, Chew Sieng as Secretary
1 October 2022
Resigned Jones, Alison as Secretary
1 February 2019
Appointed Hubbard, Todd as Director
1 February 2019
Resigned Bengston, Robert Alan as Director
1 July 2017
Resigned Armstrong, Ronald Eugene as Director
1 December 2013
Appointed Bas, Gerrit Jan as Director
1 December 2013
Resigned Dames, Peter Gerard as Director
5 June 2013
Appointed Barfoot, Stephen as Director
30 May 2012
Appointed Jones, Alison as Secretary
30 May 2012
Resigned Zak, Peter Stefan as Secretary
29 May 2012
Resigned Pigott, Mark Charles as Director
22 April 2011
Resigned Roemer, Kenneth Allen as Director
22 April 2011
Appointed Dames, Peter Gerard as Director
17 March 2009
Appointed Roemer, Kenneth Allen as Director
25 October 2007
Appointed Armstrong, Ronald Eugene as Director
25 October 2007
Resigned Gangl, Kenneth Richard as Director
1 June 2004
Appointed Bengston, Robert Alan as Director
1 June 2004
Resigned Langholt, Elias Benediktsson as Director
27 February 2004
Appointed Zak, Peter Stefan as Secretary
27 February 2004
Resigned Ferrington, Adam Forgham as Secretary
25 June 2002
Appointed Langholt, Elias Benediktsson as Director
25 June 2002
Resigned Tembreull, Michael Anton as Director
25 June 2002
Resigned Durrant, Steven Mark as Director
25 June 2002
Appointed Gangl, Kenneth Richard as Director
31 May 2002
Resigned Dufton, Simon Timothy as Director
3 October 2001
Appointed Pigott, Mark Charles as Director
3 October 2001
Appointed Tembreull, Michael Anton as Director
1 August 2001
Resigned Durrant, Steven Mark as Secretary
1 August 2001
Appointed Ferrington, Adam Forgham as Secretary
2 April 2001
Appointed Dufton, Simon Timothy as Director
2 April 2001
Appointed Durrant, Steven Mark as Secretary
2 April 2001
Appointed Durrant, Steven Mark as Director
2 April 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 February 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paccar Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 776583

Filings 138

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates1 February 2026
16 April 2025Full accounts31 December 2024
24 March 2025Termination of appointment of a director
24 March 2025Appointment of a director
Show all 138 filings

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