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Company · Cannock

Finning (UK) LTD.

Wholesale of mining, construction and civil engineering machinery

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Kristin Nicole Shandro 2022-2024 Director View profile
  2. Tim Arne Ferwerda 2019-2024 Director View profile
  3. David Francis Neil Primrose 2018-2021 Director View profile
  4. Gregory Paul Palaschuk 2016-2017 Director View profile
  5. Kevin Parkes 2015-2018 Director View profile
  6. Jason Edward Howlett 2013-2014 Director View profile
  7. Stuart Patrick Chapman 2012-2024 Director View profile
  8. Gareth Patrick Agnew 2011-2013 Director View profile
  9. Ciaran Hugh Mcmenamin 2010-2019 Director View profile
  10. James David Oates 2009-2015 Director View profile
  11. Michael Davies 2009-2012 Director View profile
  12. Colin Archibald Hotchkiss 2008-2009 Director View profile
  13. Brian Foster Sherlock 2006-2008 Director View profile
  14. Andrew Fraser 2006-2010 Director View profile
  15. Doug Sprout 2006-2010 Director View profile
  16. Mike Waites 2006-2013 Director View profile
  17. Neil Robert Dickinson 2004-2016 Director View profile
  18. Wayne Mictchell Bingham 2003-2006 Director View profile
  19. Stephen Mallett 2001-2004 Director View profile
  20. Richard Terrance Mahler 2001-2003 Director View profile
  21. Douglas William Geoffrey Whitehead 2001-2008 Director View profile
  22. Anne Hilary Johnson 2001-2006 Director View profile
  23. Christopher Thomas 2001-2016 Director View profile
  24. Jack Carthy 1999-2001 Director View profile
  25. Robert Hay 1997-2000 Director View profile
  26. David Collier 1993-1998 Director View profile
  27. Robert William Netherway 1992-2001 Director View profile
  28. James Frank Shepard 1991-2000 Director View profile
  29. Nicholas Bradley Lloyd 2000 Director View profile
  30. Bertie Morton 1993 Director View profile
  31. Donald William Lord 1992 Director View profile
  32. Christopher Thomas 2010-2016 Secretary View profile
  33. Douglas Sprout 2007-2010 Secretary View profile
  34. Sharon Morris 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • Ad-hoc repair and maintenance of vehicles, plant and equipment framework Buyer: North Ayrshire Council Value not published Date not published CPV 50100000 Source: Find a Tender

    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 Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    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

  1. 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

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 total

360Giving 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 £5,5002024-04-01
  • Department for Education £165,1282023-04-01
  • Department for Work and Pensions £20,1992022-04-01
  • Department for Work and Pensions £12,7462021-04-01
  • Department for Education £126,6132020-04-01
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

4.4y median 2.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 8Business services 4Professional services 4Manufacturing 2Construction 1

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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