CATERPILLAR UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCATERPILLAR UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02728984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CATERPILLAR UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caterpillar Uk Group Limited
    Eastfield
    Frank Perkins Way
    PE1 5FQ Peterborough
    C/O Perkins Engines Company Limited
    England
    Jun 26, 2023
    Eastfield
    Frank Perkins Way
    PE1 5FQ Peterborough
    C/O Perkins Engines Company Limited
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05623145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Caterpillar Investments
    Peckleton Lane
    Desford
    PE9 9JT Desford
    Caterpillar
    United Kingdom
    Apr 06, 2016
    Peckleton Lane
    Desford
    PE9 9JT Desford
    Caterpillar
    United Kingdom
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number3812722
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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