1
DAMAR CIVIL ENGINEERING LTD. - 2003-02-25
Unit 700 Bretton Park Way, Dewsbury, England
Active Corporate (27 parents)
Officer
2012-02-03 ~ 2016-08-03
IIF 1 - Director → ME
2
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
- now 02535892NOTIONMERGE LIMITED - 1991-07-04
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2017-01-12 ~ 2018-12-12
IIF 35 - Director → ME
3
WS HOLDINGS LIMITED - 2001-11-15
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
Active Corporate (42 parents)
Officer
2017-01-12 ~ 2018-12-12
IIF 36 - Director → ME
4
BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
Watling Street, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 29 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 9 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 57 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 85 - Secretary → ME
5
BROTHERS & SISTERS IN ARMS LTD
- now 10948144 40 Shropshire Brook Road, Armitage, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
-18,409 GBP2024-08-31
Officer
2017-09-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
6
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 42 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 17 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 86 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 56 - Secretary → ME
7
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 41 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 12 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 75 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 62 - Secretary → ME
8
C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2001-06-15 ~ 2007-08-30
IIF 13 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 40 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 65 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 83 - Secretary → ME
9
CALEDONIAN LIFT TRUCK RENTALS LIMITED
SC051217 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2001-06-15 ~ 2007-08-30
IIF 6 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 37 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 61 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 74 - Secretary → ME
10
CALEDONIAN MARINE ENGINES LIMITED
SC037544 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 39 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 3 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 72 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 59 - Secretary → ME
11
CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
SC035872 1 Whistleberry Road, Hamilton
Dissolved Corporate (17 parents)
Officer
2001-06-15 ~ 2007-08-30
IIF 7 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 38 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 81 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 64 - Secretary → ME
12
CALEDONIAN TRACTOR HOLDINGS LIMITED
SC023002 1 Whistleberry Road, Hamilton
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2010-02-23 ~ 2016-08-31
IIF 44 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 20 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 80 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 67 - Secretary → ME
13
C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
Dissolved Corporate (18 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 43 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 10 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 52 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 87 - Secretary → ME
14
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Equity (Company account)
317,237 GBP2021-01-31
Officer
2018-11-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
TRADE VEHICLE HIRE LTD
- 2016-10-21
08165232 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
-24,796 GBP2017-11-30
Officer
2012-08-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
16
PINCO 2163 LIMITED - 2004-07-21
Watling Street, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2004-10-22 ~ 2007-07-30
IIF 5 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 25 - Director → ME
2004-10-22 ~ 2007-07-30
IIF 82 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 50 - Secretary → ME
17
FINNING LIMITED - 1996-12-30
BOWMAKER (PLANT) LIMITED - 1984-09-17
Watling Street, Bridgtown, Cannock, Staffs
Active Corporate (35 parents, 7 offsprings)
Officer
2001-06-15 ~ 2007-08-30
IIF 4 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 26 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 60 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 84 - Secretary → ME
18
FINNING ACQUISITION CO. LIMITED - 2010-04-29
C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2016-08-31
IIF 33 - Director → ME
2010-05-14 ~ 2016-08-31
IIF 68 - Secretary → ME
19
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
2001-06-15 ~ 2007-08-30
IIF 18 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 27 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 55 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 78 - Secretary → ME
20
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
2001-06-15 ~ 2007-08-30
IIF 15 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 24 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 76 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 54 - Secretary → ME
21
TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
Watling St, Cannock, Staffs
Active Corporate (23 parents, 8 offsprings)
Officer
2010-02-23 ~ 2016-08-31
IIF 22 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 8 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 58 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 73 - Secretary → ME
22
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
2001-06-15 ~ 2007-08-30
IIF 11 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 23 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 79 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 66 - Secretary → ME
23
LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
BLACKFRIARS SECURITIES LIMITED - 1994-02-09
Watling Street, Cannock, Staffordshire
Dissolved Corporate (21 parents)
Officer
2010-02-23 ~ 2016-08-31
IIF 30 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 14 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 71 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 53 - Secretary → ME
24
LEVERTON GROUP LIMITED - 1986-09-24
Watling Street, Cannock, Staffordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2010-02-23 ~ 2016-08-31
IIF 21 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 19 - Director → ME
2010-02-23 ~ 2016-08-31
IIF 51 - Secretary → ME
2001-06-15 ~ 2007-08-30
IIF 70 - Secretary → ME
25
MURRAY CONTROL SYSTEMS LTD
- now 04745929MURRAY M&E (SOUTHERN) LTD - 2010-03-31
Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
Active Corporate (18 parents)
Officer
2012-02-03 ~ 2016-08-31
IIF 31 - Director → ME
26
REACTION ONE LTD - now
C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2016-08-31
IIF 2 - Director → ME
2014-06-26 ~ 2016-08-31
IIF 92 - Secretary → ME
27
SITECH TECHNOLOGY SYSTEMS LIMITED - now
Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
Active Corporate (13 parents)
Officer
2014-07-04 ~ 2016-08-31
IIF 34 - Director → ME
2014-07-04 ~ 2016-08-31
IIF 69 - Secretary → ME
28
STAFFORDSHIRE REMOVALS & STORAGE LIMITED
05353799 Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-02-05 ~ dissolved
IIF 88 - Director → ME
29
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 47 - Director → ME
30
TRADE REMOVAL SERVICES LTD
- now 08308749TRADE METAL & WASTE SOLUTIONS LTD
- 2015-04-10
08308749 40 Shropshire Brook Road, Armitage, Rugeley, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2012-11-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
31
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
2010-02-23 ~ 2016-08-31
IIF 28 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 16 - Director → ME
2001-06-15 ~ 2007-08-30
IIF 77 - Secretary → ME
2010-02-23 ~ 2016-08-31
IIF 63 - Secretary → ME