UK Companies House feature
PACCAR FINANCIAL PLC
Profile
- Company number
- 04160861
- Status
- Active
- Incorporation
- 2001-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“PACCAR Financial Holdings Europe BV (PFE) has confirmed in writing that it will support the company as needed by continuing to provide access to financing so that the company can continue trading and meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. In assessing whether the going concern basis is appropriate the directors have taken account of all available information about the future up to and including 12 months from the date of approval of these financial statements. The directors have considered the impact of the current economic environment on the PFE group and have concluded that based on the financial resources available which include a 2.0bn Commercial Paper programme and a 2.5bn Euro Medium Term note programme (both of which are established but not committed); access to a $4.0bn unutilised group credit facility of which PFE is a named participant; and the continued profitable and cash generative financial performance of the group, PFE has the ability to fulfil its obligations under the parental support arrangement. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On March 22 2022 the Company received a capital contribution of 40,000,000 from the immediate parent undertaking (see note 16).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Alison | Secretary | 2024-12-18 | — | — |
| BARFOOT, Stephen | Director | 2013-06-05 | Jul 1961 | British |
| BAS, Gerrit Jan | Director | 2013-12-01 | May 1969 | Dutch |
| GRYNIEWICZ, Craig | Director | 2025-02-14 | Feb 1967 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOOI, Chew Sieng | Secretary | 2022-10-01 | 2024-10-11 |
| DURRANT, Steven Mark | Secretary | 2001-04-02 | 2001-08-01 |
| FERRINGTON, Adam Forgham | Secretary | 2001-08-01 | 2004-02-27 |
| JONES, Alison | Secretary | 2012-05-30 | 2022-10-01 |
| ZAK, Peter Stefan | Secretary | 2004-02-27 | 2012-05-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-15 | 2001-04-02 |
| ARMSTRONG, Ronald Eugene | Director | 2007-10-25 | 2017-07-01 |
| BENGSTON, Robert Alan | Director | 2004-06-01 | 2019-02-01 |
| DAMES, Peter Gerard | Director | 2011-04-22 | 2013-12-01 |
| DUFTON, Simon Timothy | Director | 2001-04-02 | 2002-05-31 |
| DURRANT, Steven Mark | Director | 2001-04-02 | 2002-06-25 |
| GANGL, Kenneth Richard | Director | 2002-06-25 | 2007-10-25 |
| HUBBARD, Todd | Director | 2019-02-01 | 2025-02-14 |
| LANGHOLT, Elias Benediktsson | Director | 2002-06-25 | 2004-06-01 |
| PIGOTT, Mark Charles | Director | 2001-10-03 | 2012-05-29 |
| ROEMER, Kenneth Allen | Director | 2009-03-17 | 2011-04-22 |
| TEMBREULL, Michael Anton | Director | 2001-10-03 | 2002-06-25 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-15 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paccar Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | CH01 | officers | change person director company with change date |
| 2025-02-20 | CH01 | officers | change person director company with change date |
| 2025-01-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | RESOLUTIONS | resolution | resolution |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-03 | MA | incorporation | memorandum articles |
| 2022-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-28 | AA | accounts | accounts with accounts type full |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory