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Companies/04547569

Finning Power Rental Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Cannock

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Finning (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-07 · No cessation recorded

Source record 123096664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GM
Gary MegarrellCurrent director
Appointed 2024-12-31 · 1 yr · Managing Director
+13 others
MH
Mark HoggCurrent director
Appointed 2021-01-07 · 5 yrs · Finance Director
+24 others
Show 21 historical appointments
TF
Tim FerwerdaResigned director
Resigned 2021-01-07 · 3 yrs · Company Director
DP
David PrimroseResigned director
Resigned 2021-01-07 · Managing Director
RG
Rabinder GurchaResigned director
Resigned 2020-05-01 · Financial Controller
CS
Carlien SiebeltResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
GS
Gary SmithResigned director
Resigned 2018-10-01 · 2 yrs · Ceo
OW
Owen WardResigned director
Resigned 2016-07-18 · 2 yrs · Company Director
FD
Franciscus De KoningResigned director
Resigned 2013-02-01 · 3 yrs · Director
RB
Roy BurtonResigned director
Resigned 2013-02-01 · General Manager
VE
Vicki EdgertonResigned director
Resigned 2012-02-06 · 8 yrs · Financial Controller
DF
Denise FenninResigned secretary
Resigned 2010-12-16
FD
Franciscus De KoningResigned director
Resigned 2010-12-16 · 2 yrs · Sales Director
JD
John DelaneyResigned secretary
Resigned 2007-01-15 · 3 yrs · Controller
PE
Petrus EngelsResigned secretary
Resigned 2006-09-06 · Hr Manager
HS
Hubertus SpelthaenResigned director
Resigned 2006-01-25 · 12 yrs · Cfo
AK
Abraham KemmerenResigned director
Resigned 2005-11-01 · Cfo
RB
Roy BurtonResigned director
Resigned 2005-06-01 · 3 yrs · UK & Nordic Director
MP
Martin PotterResigned director
Resigned 2003-03-27 · 2 yrs · Accountant
CorpAquis Secretaries LimitedResigned secretary
Resigned 2003-03-13 · 2 yrs
RK
Robert KovalResigned director
Resigned 2003-03-13 · 2 yrs · None
CorpMd Directors LimitedResigned director
Resigned 2002-09-27 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active