Finning Power Rental Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Megarrell, Gary Samuel · Director appointed 2024-12-31
• Hogg, Mark Stephen · Director appointed 2021-01-07
• Ferwerda, Tim Arne · Director appointed 2021-01-07 resigned 2024-12-31
• Primrose, David Francis Neil · Director appointed 2021-01-07 resigned 2021-09-03
• Gurcha, Rabinder Kaur · Director appointed 2020-05-01 resigned 2021-01-07
• Smith, Gary Bernard James · Director appointed 2018-10-01 resigned 2021-01-07
• Siebelt, Carlien Carolina Aleida · Director appointed 2018-10-01 resigned 2021-01-07
• Edgerton, Vicki Jane · Director appointed 2012-02-06 resigned 2020-05-01
• Ward, Owen Andrew · Director appointed 2016-07-18 resigned 2018-10-01
• Spelthaen, Hubertus Marcus · Director appointed 2006-01-25 resigned 2018-10-01
• De Koning, Franciscus Wilhelmus · Director appointed 2013-02-01 resigned 2016-07-18
• Burton, Roy Alan · Director appointed 2013-02-01 resigned 2013-02-01
• De Koning, Franciscus Wilhelmus · Director appointed 2010-12-16 resigned 2013-02-01
• Fennin, Denise Elizabeth · Secretary appointed 2010-12-16 resigned 2011-11-04
• Burton, Roy Alan · Director appointed 2005-06-01 resigned 2008-11-04
• Engels, Petrus Antonius Maria · Secretary appointed 2006-09-06 resigned 2007-01-15
• Delaney, John James · Secretary appointed 2005-06-01 resigned 2006-09-06
• Kemmeren, Abraham Franciscus · Director appointed 2005-11-01 resigned 2006-01-24
• Potter, Martin · Director appointed 2003-03-27 resigned 2005-10-31
• Aquis Secretaries Limited · Corporate Secretary appointed 2003-03-13 resigned 2005-06-01
• Koval, Robert Alan · Director appointed 2003-03-13 resigned 2005-05-31
• Md Directors Limited · Corporate Nominee Director appointed 2002-09-27 resigned 2003-03-13
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-27 resigned 2003-03-13

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-01-07
  Persons With Significant Control Statement · notified 2016-09-13
• Finning (Uk) Ltd. Active
  Corporate Entity Psc · notified 2021-01-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

All charges satisfied.

• Debenture Satisfied
  Held by Abn Amro Bank N.V.
  Created 2006-07-18 · satisfied 2021-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Abn Amro Bank N.V.
  Created 2006-07-18 · satisfied 2021-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fifth deed supplemental to chattel mortgage Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2006-04-27 · satisfied 2021-01-06
  The chattels. See the mortgage charge document for full details.
• Tenth deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2006-04-20 · satisfied 2021-01-06
  The book debts. See the mortgage charge document for full details.
• Ninth deed supplemental to mortgage of receivables dated 29 june 2004 Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2006-02-21 · satisfied 2021-01-06
  The book debts of the limited partnership, the present book debts being set out in a schedule to the ninth deed together with the benefit of all securities for book debts and all interest (if any) due and to become due for them together with the accounts into which all monies received in respect of the book debts are paid.
• Eighth deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2006-02-07 · satisfied 2021-01-06
  The book debts. See the mortgage charge document for full details.
• Third deed supplemental to chattel mortgage Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-12-22 · satisfied 2021-01-06
  The chattels. See the mortgage charge document for full details.
• Seventh deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-12-22 · satisfied 2021-01-06
  The book debts. See the mortgage charge document for full details.
• Sixth deed supplemental to mortgage of receivables dated 29 june 2004 and Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-11-29 · satisfied 2021-01-06
  The book debts of the limited partnership from time to time the present book debts with the benefit of all securities and all interest. See the mortgage charge document for full details.
• Fifth deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V
  Created 2005-10-19 · satisfied 2021-01-06
  The book debts, the present book debts being set out in a schedule to the second deed. See the mortgage charge document for full details.
• Second deed supplemental to chattel mortgage Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-09-20 · satisfied 2021-01-06
  The chattels being set out in a schedule to the second deed. See the mortgage charge document for full details.
• Fourth deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-09-09 · satisfied 2021-01-06
  The book debts. See the mortgage charge document for full details.
• Third deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Nethrlands B.V.
  Created 2005-08-16 · satisfied 2021-01-06
  The book debts.
• Second deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2005-07-22 · satisfied 2021-01-06
  The book debts,. See the mortgage charge document for full details.
• Deed supplemental to mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2004-11-15 · satisfied 2021-01-06
  The book debts of the company from time to time. See the mortgage charge document for full details.
• Mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V
  Created 2004-06-29 · satisfied 2021-01-06
  The book debts of the company from time to time.
• Chattel mortgage Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2004-06-29 · satisfied 2021-01-06
  The chattels as defined in the chattel mortgage. See the mortgage charge document for full details.
• Mortgage of cash deposit Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2004-06-29 · satisfied 2021-01-06
  The deposits (as defined on the form 395). see the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2004-06-29 · satisfied 2021-01-06
  The chattels as defined in the chattel mortgage. See the mortgage charge document for full details.
• Mortgage of receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V
  Created 2004-06-29 · satisfied 2021-01-06
  The book debts of the company from time to time. See the mortgage charge document for full details.
• Pledge of intercompany receivables Satisfied
  Held by Caterpillar Financial Services Netherlands B.V.
  Created 2004-06-29 · satisfied 2021-01-06
  The receivables of the company meaning any rights and claims whether present or future. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-06 Legacy (paper) PARENT_ACC Accounts
• 2025-08-06 Legacy (paper) AGREEMENT2 Other
• 2025-08-06 Legacy (paper) GUARANTEE2 Other
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-22 Legacy (paper) PARENT_ACC Accounts
• 2024-06-06 Legacy (paper) GUARANTEE2 Other
• 2024-06-06 Legacy (paper) AGREEMENT2 Other
• 2023-11-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-15 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.