Company · Cannock
Finning (UK) LTD.
Wholesale of mining, construction and civil engineering machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Kristin Nicole Shandro 2022-2024 View profile
- Tim Arne Ferwerda 2019-2024 View profile
- David Francis Neil Primrose 2018-2021 View profile
- Gregory Paul Palaschuk 2016-2017 View profile
- Kevin Parkes 2015-2018 View profile
- Jason Edward Howlett 2013-2014 View profile
- Stuart Patrick Chapman 2012-2024 View profile
- Gareth Patrick Agnew 2011-2013 View profile
- Ciaran Hugh Mcmenamin 2010-2019 View profile
- James David Oates 2009-2015 View profile
- Michael Davies 2009-2012 View profile
- Colin Archibald Hotchkiss 2008-2009 View profile
- Brian Foster Sherlock 2006-2008 View profile
- Andrew Fraser 2006-2010 View profile
- Doug Sprout 2006-2010 View profile
- Mike Waites 2006-2013 View profile
- Neil Robert Dickinson 2004-2016 View profile
- Wayne Mictchell Bingham 2003-2006 View profile
- Stephen Mallett 2001-2004 View profile
- Richard Terrance Mahler 2001-2003 View profile
- Douglas William Geoffrey Whitehead 2001-2008 View profile
- Anne Hilary Johnson 2001-2006 View profile
- Christopher Thomas 2001-2016 View profile
- Jack Carthy 1999-2001 View profile
- Robert Hay 1997-2000 View profile
- David Collier 1993-1998 View profile
- Robert William Netherway 1992-2001 View profile
- James Frank Shepard 1991-2000 View profile
- Nicholas Bradley Lloyd 2000 View profile
- Bertie Morton 1993 View profile
- Donald William Lord 1992 View profile
- Christopher Thomas 2010-2016 View profile
- Douglas Sprout 2007-2010 View profile
- Sharon Morris 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Ad-hoc repair and maintenance of vehicles, plant and equipment framework
North Ayrshire Council is seeking to appoint service providers to supplement their in-house provision of a repairs and maintenance service to vehicle, plant and equipment and any associated equipment fitted to vehicles. The service requirem…
Framework -
Vehicle and Plant Hire
This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…
Framework
About
- What it does
- Wholesale of mining, construction and civil engineering machinery; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 13/05/1941
- Registered office
- Cannock
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Finning Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Finning (UK) LTD.
is controlled by Finning Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Finning Holdings.
18 other companies in this group
- Finning Services Limited
- 15366303
- Finnpave Limited
- 00951464
- 09104879
- Finning Power Rental Limited
- 00722845
- 01817196
- Sitech Technology Systems Limited
- SC023002
- H. Leverton Limited
- Finning Trustees Limited
- Hoses Direct Limited
- Diperk (UK) LTD.
- Finning Acquisition CO.
- Finning Rental Services Limited
- Murray Control Systems LTD
- Finning Holdings
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
6 grants · £390,520 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £357,575 (4 grants)
- Department for Work and Pensions · £32,944 (2 grants)
Most recent
- Department for Education
- Department for Education
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Stephen Hogg Director · appointed 2017
- Steven Sukdeep Singh Ghuman Director · appointed 2024
- Gary Samuel Megarrell Director · appointed 2024
Directors past 6 years
- Mark Stephen Hogg Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steven Sukdeep Singh Ghuman Director · appointed 2024
Portfolio (2)
- Mark Stephen Hogg Director · appointed 2017
- Gary Samuel Megarrell Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00367090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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