PACCAR FINANCIAL PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PACCAR FINANCIAL PLC 2009-07-24 → present
- PACCAR FINANCIAL LIMITED 2001-03-29 → 2009-07-24
- HACKREMCO (NO.1788) LIMITED 2001-02-15 → 2001-03-29
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-02-22 RESOLUTIONS Resolution
- 2023-02-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one