1
BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
Watling Street, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Officer
2017-12-15 ~ dissolved
IIF 47 - Director → ME
2017-12-15 ~ dissolved
IIF 15 - Secretary → ME
2
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ dissolved
IIF 41 - Director → ME
2017-12-15 ~ dissolved
IIF 12 - Secretary → ME
3
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ dissolved
IIF 39 - Director → ME
2017-12-15 ~ dissolved
IIF 11 - Secretary → ME
4
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ dissolved
IIF 40 - Director → ME
2017-12-15 ~ dissolved
IIF 9 - Secretary → ME
5
CALEDONIAN LIFT TRUCK RENTALS LIMITED
SC051217 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ dissolved
IIF 34 - Director → ME
2017-12-15 ~ dissolved
IIF 4 - Secretary → ME
6
CALEDONIAN MARINE ENGINES LIMITED
SC037544 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ dissolved
IIF 36 - Director → ME
2017-12-15 ~ dissolved
IIF 1 - Secretary → ME
7
CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
SC035872 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ dissolved
IIF 35 - Director → ME
2017-12-15 ~ dissolved
IIF 2 - Secretary → ME
8
CALEDONIAN TRACTOR HOLDINGS LIMITED
SC023002 1 Whistleberry Road, Hamilton
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2017-12-15 ~ dissolved
IIF 33 - Director → ME
2017-12-15 ~ dissolved
IIF 3 - Secretary → ME
9
C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ dissolved
IIF 42 - Director → ME
2017-12-15 ~ dissolved
IIF 10 - Secretary → ME
10
PINCO 2163 LIMITED - 2004-07-21
Watling Street, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2017-12-15 ~ now
IIF 27 - Director → ME
2017-12-15 ~ now
IIF 16 - Secretary → ME
11
FINNING LIMITED - 1996-12-30
BOWMAKER (PLANT) LIMITED - 1984-09-17
Watling Street, Bridgtown, Cannock, Staffs
Active Corporate (35 parents, 7 offsprings)
Officer
2017-12-15 ~ now
IIF 25 - Director → ME
2017-12-15 ~ now
IIF 8 - Secretary → ME
12
FINNING ACQUISITION CO. LIMITED - 2010-04-29
C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ dissolved
IIF 37 - Director → ME
2017-12-15 ~ dissolved
IIF 5 - Secretary → ME
13
FINNING EQUIPMENT HIRE LIMITED
- now 00951464BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
BOWMAKER (PIPELINES) LIMITED - 1977-12-31
Watling St, Cannock, Staffs
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-12-15 ~ dissolved
IIF 48 - Director → ME
2017-12-15 ~ dissolved
IIF 21 - Secretary → ME
14
BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
FINNING LEASING LIMITED - 1984-09-17
TRUSHELFCO (NO. 556) LIMITED - 1983-09-29
Watling Street, Cannock, Staffordshire
Dissolved Corporate (16 parents)
Officer
2017-12-15 ~ dissolved
IIF 43 - Director → ME
2017-12-15 ~ dissolved
IIF 13 - Secretary → ME
15
TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
Watling St, Cannock, Staffs
Active Corporate (23 parents, 8 offsprings)
Officer
2017-12-15 ~ now
IIF 30 - Director → ME
2017-12-15 ~ now
IIF 20 - Secretary → ME
16
ENERGYST UK LIMITED
- 2022-03-30
04547569MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
ENERGYST UK LIMITED. - 2003-06-26
CONTINENTAL SHELF 247 LIMITED - 2002-11-20
Watling Street, Bridgtown, Cannock, Staffordshire, England
Active Corporate (22 parents)
Officer
2021-01-07 ~ now
IIF 23 - Director → ME
17
FINNING RENTAL SERVICES LIMITED
- now 02977384BCP PLANT HIRE LIMITED - 1999-03-04
JUDGEKIND (1995) LIMITED - 1995-04-19
CTC TEXTILES LIMITED - 1995-02-28
Watling Street, Cannock, Staffordshire
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ dissolved
IIF 46 - Director → ME
2017-12-15 ~ dissolved
IIF 14 - Secretary → ME
18
Watling Street, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 29 - Director → ME
19
ALNERY NO. 1008 LIMITED - 1990-11-23
Watling Street, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
2016-07-15 ~ 2018-01-24
IIF 49 - Director → ME
20
LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
BLACKFRIARS SECURITIES LIMITED - 1994-02-09
Watling Street, Cannock, Staffordshire
Dissolved Corporate (21 parents)
Officer
2017-12-15 ~ dissolved
IIF 44 - Director → ME
2017-12-15 ~ dissolved
IIF 18 - Secretary → ME
21
LEVERTON GROUP LIMITED - 1986-09-24
Watling Street, Cannock, Staffordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2017-12-15 ~ now
IIF 28 - Director → ME
2017-12-15 ~ now
IIF 17 - Secretary → ME
22
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2013-05-01 ~ 2016-02-26
IIF 31 - Director → ME
23
PIPES DIRECT LIMITED - 2013-03-11
SALMONS (SOUTHWATER) LIMITED - 2011-06-24
GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
Watling Street, Bridgtown, Cannock, England
Active Corporate (14 parents)
Officer
2023-07-27 ~ now
IIF 26 - Director → ME
24
HS REALISATIONS LIMITED - now
HEWDEN STUART LIMITED
- 2016-11-23
SC045681HEWDEN STUART PLC - 2010-05-04
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
Ey Atria One, 144 Morrison Street, Edinburgh
Active Corporate (38 parents, 3 offsprings)
Officer
2013-05-01 ~ 2016-02-26
IIF 32 - Director → ME
25
HYDRAQUIP HOSE & HYDRAULICS LIMITED
- now 04937556UNIVERSAL HOSE LIMITED - 2017-08-10
Watling Street, Bridgtown, Cannock, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
26
C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ dissolved
IIF 38 - Director → ME
2017-12-15 ~ dissolved
IIF 6 - Secretary → ME
27
5 Saredon Hall Farm Windy Arbour Lane, Great Saredon, Wolverhampton, England
Active Corporate (2 parents)
Officer
2011-08-04 ~ 2021-09-06
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ 2021-06-18
IIF 51 - Has significant influence or control → OE
28
Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
Active Corporate (13 parents)
Officer
2017-12-15 ~ now
IIF 22 - Director → ME
2017-12-15 ~ now
IIF 7 - Secretary → ME
29
UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED
- now 01817196BOWMAKER (PLANT) LIMITED - 1999-10-04
FINNING LIMITED - 1984-09-17
TRUSHELFCO (NO.683) LIMITED - 1984-07-12
Watling Street, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Officer
2017-12-15 ~ dissolved
IIF 45 - Director → ME
2017-12-15 ~ dissolved
IIF 19 - Secretary → ME