CATERPILLAR (U.K.) LIMITED
Overview
| Company Name | CATERPILLAR (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00484783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATERPILLAR (U.K.) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of lifting and handling equipment (28220) / Manufacturing
- Manufacture of machinery for mining (28921) / Manufacturing
- Manufacture of earthmoving equipment (28922) / Manufacturing
Where is CATERPILLAR (U.K.) LIMITED located?
| Registered Office Address | Peckleton Lane Desford LE9 9JT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERPILLAR TRACTOR CO.LIMITED | Jul 27, 1950 | Jul 27, 1950 |
What are the latest accounts for CATERPILLAR (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATERPILLAR (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for CATERPILLAR (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Mr Nicolas Marco as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jerome Othello Guilford as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Robert Walker as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jason Maw as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Termination of appointment of Timothy Canning as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 227 pages | AA | ||||||||||
Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Appointment of Mrs Kelly Anne Leman Zaduck as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CATERPILLAR (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCO, Nicolas | Director | Peckleton Lane Desford LE9 9JT Leicester | England | French | 333171890001 | |||||
| MAW, Jason | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 315408990001 | |||||
| WALKER, Robert | Director | Peckleton Lane Desford LE9 9JT Leicester | United Kingdom | British | 330014030001 | |||||
| WHEELER, Steven David | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 125648700002 | |||||
| DEASON, Johanna Elizabeth | Secretary | Peckleton Lane Desford LE9 9JT Leicester | 244360330001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295277310001 | |||||||
| FERGUSON, George Graham | Secretary | 2 Hollies Close LE9 7TU Thurlaston Leicestershire | British | 19996890001 | ||||||
| JOHNSTON, Alastair Blakeley | Secretary | 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire | British | 65870740001 | ||||||
| MORENO PRIETO, Natalia | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom | 304276260001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | Eastfield PE1 5NA Peterborough Legal Services Great Britain | British | 72483630001 | ||||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Legal Services England | 269976970001 | |||||||
| BRINEMAN, Bruce Winston | Director | 35 Castlereagh Wynyard TS22 5QF Billingham Cleveland | American | 114004280001 | ||||||
| BURROUGHS, Nigel John | Director | Eastfield PE1 5NA Peterborough European Tax Services United Kingdom | England | British | 61945760002 | |||||
| CANNING, Timothy | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 251013620002 | |||||
| COOPER, Richard Allen | Director | 34 Highbury NE2 3EA Newcastle Upon Tyne | American | 92212020001 | ||||||
| DROOGLEEVER FORTOYN, Robert | Director | Chemin De Mediere Imm. Val Fleuri App 207 1936 Verbier 57 Switzerland | Switzerland | Netherlands | 135452150001 | |||||
| DUJARDIN, Jacques R | Director | 8 Oaks Way Oadby LE2 2HR Leicester Leicestershire | Belgian | 49010380001 | ||||||
| FERGUSON, George Graham | Director | 2 Hollies Close LE9 7TU Thurlaston Leicestershire | British | 19996890001 | ||||||
| FISCHBACH, Roger | Director | 4405 City Of Oaks Wynd 27612 Raleigh North Carolina Usa | U S | 19996910002 | ||||||
| FISHWICK, Robert John | Director | The Wilderness Cliff Road Ryhope SR2 0NW Sunderland Tyne And Wear | British | 7125640004 | ||||||
| GODELAINE, Silvana Cecconello | Director | Peckleton Lane Desford LE9 9JT Leicester | Switzerland | Italian | 192150760001 | |||||
| GUILFORD, Jerome Othello | Director | Peckleton Lane Desford LE9 9JT Leicester | United States | American | 267695190001 | |||||
| HANDLEY, Philip Leslie James | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 140177830001 | |||||
| HENRICKS, Gwenne Anne | Director | Peckleton Lane Desford LE9 9JT Leicester | United Kingdom | American | 135744440001 | |||||
| JENKINS, Allan Haydn | Director | 22 Elm Tree Avenue LE3 8QA Glenfield Leicestershire | British | 73957650001 | ||||||
| LEPINE, Eric | Director | 18 Reef House Knots Landing Harbour Walk Hartlepool Marina TS24 0XT Hartlepool Cleveland | United Kingdom | Belgian | 126152040001 | |||||
| MEDDOWS-SMITH, Colin James | Director | Millstone House Main Street LE17 6NT Mowsley Leicestershire | British | 23764990002 | ||||||
| PARSONS, Giles Anthony | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 65424880001 | |||||
| REYNOLDS, William James Leighton | Director | Stow Inn Stow Longa PE28 0TN Huntingdon Cambridgeshire | United Kingdom | British | 103562820001 | |||||
| ROSS, Paul Joseph | Director | 151 Manthorpe Road NG31 8DH Grantham Lincolnshire | United Kingdom | British | 56743890002 | |||||
| SWAN, Jerry Lynn | Director | 8 Oaksway The Fairway LE2 2HR Oadby Leicestershire | U S | 46582650001 | ||||||
| TATE, Larry Charles | Director | Abbey View 42 South Street DH1 4QP Durham County Durham | British | 70056530001 | ||||||
| UTLEY, Tana Leigh | Director | Peckleton Lane Desford LE9 9JT Leicester | England | American | 177179940001 | |||||
| WATERS, James David | Director | 15 Gipsy Lane Rothley LE7 7SA Leicester | British | 53646840001 | ||||||
| ZADUCK, Kelly Anne Leman | Director | Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England | England | British | 279442920001 |
Who are the persons with significant control of CATERPILLAR (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar Uk Holdings Limited | Apr 06, 2016 | Peckleton Lane LE9 9JT Desford Caterpillar United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0