CATERPILLAR (U.K.) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CATERPILLAR (U.K.) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CATERPILLAR (U.K.) LIMITED was incorporated 73 years ago on 27/07/1950 and has the registered number: 00484783. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR (U.K.) LIMITED was incorporated 73 years ago on 27/07/1950 and has the registered number: 00484783. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR (U.K.) LIMITED - LEICESTER
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
28921 - Manufacture of machinery for mining
28922 - Manufacture of earthmoving equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PECKLETON LANE
LEICESTER
LE9 9JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON MAW | Mar 1975 | British | Director | 2023-10-01 | CURRENT |
MR STEVEN DAVID WHEELER | Aug 1968 | British | Director | 2009-03-16 | CURRENT |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 | CURRENT |
MR JEROME OTHELLO GUILFORD | Sep 1966 | American | Director | 2020-03-01 | CURRENT |
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
MS TANA LEIGH UTLEY | Jul 1963 | American | Director | 2013-03-15 UNTIL 2013-10-01 | RESIGNED |
MS SILVANA CECCONELLO GODELAINE | Feb 1958 | Italian | Director | 2014-07-01 UNTIL 2020-03-01 | RESIGNED |
LARRY CHARLES TATE | Mar 1955 | British | Director | 1999-08-05 UNTIL 2003-06-09 | RESIGNED |
JERRY LYNN SWAN | Aug 1942 | U S | Director | 1992-02-07 UNTIL 1996-10-29 | RESIGNED |
MS JOHANNA ELIZABETH DEASON | Secretary | 2018-02-01 UNTIL 2019-08-29 | RESIGNED | ||
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2005-10-20 UNTIL 2018-01-31 | RESIGNED |
MR GEORGE GRAHAM FERGUSON | Aug 1942 | Secretary | RESIGNED | ||
ALASTAIR BLAKELEY JOHNSTON | Dec 1946 | British | Secretary | 1994-06-13 UNTIL 2005-10-20 | RESIGNED |
MR WILLIAM JAMES LEIGHTON REYNOLDS | Apr 1969 | British | Director | 2009-03-16 UNTIL 2012-05-31 | RESIGNED |
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES DAVID WATERS | Feb 1958 | British | Director | 1996-10-29 UNTIL 2003-06-09 | RESIGNED |
MR PAUL JOSEPH ROSS | Nov 1961 | British | Director | 2001-01-05 UNTIL 2009-08-21 | RESIGNED |
BRUCE WINSTON BRINEMAN | Oct 1966 | American | Director | 2006-06-01 UNTIL 2007-11-01 | RESIGNED |
MR GILES ANTHONY PARSONS | May 1955 | British | Director | 2009-03-16 UNTIL 2018-07-31 | RESIGNED |
MR COLIN JAMES MEDDOWS-SMITH | Jan 1943 | British | Director | 1992-02-07 UNTIL 2005-03-30 | RESIGNED |
MR ERIC LEPINE | Apr 1963 | Belgian | Director | 2007-11-01 UNTIL 2009-07-31 | RESIGNED |
ALLAN HAYDN JENKINS | Jun 1950 | British | Director | 2001-01-05 UNTIL 2005-10-10 | RESIGNED |
MRS GWENNE ANNE HENRICKS | Nov 1957 | American | Director | 2009-12-07 UNTIL 2013-03-15 | RESIGNED |
MR PHILIP LESLIE JAMES HANDLEY | May 1961 | British | Director | 2009-08-01 UNTIL 2018-09-01 | RESIGNED |
JACQUES DUJARDIN | Nov 1939 | Belgian | Director | RESIGNED | |
MR ROBERT JOHN FISHWICK | Aug 1950 | British | Director | 2001-01-05 UNTIL 2008-10-06 | RESIGNED |
MR ROGER FISCHBACH | May 1941 | U S | Director | RESIGNED | |
MR GEORGE GRAHAM FERGUSON | Aug 1942 | Director | 1991-12-20 UNTIL 1992-06-01 | RESIGNED | |
MR ROBERT DROOGLEEVER FORTOYN | Mar 1962 | Netherlands | Director | 2009-01-01 UNTIL 2013-12-01 | RESIGNED |
RICHARD ALLEN COOPER | Jul 1950 | American | Director | 2003-08-19 UNTIL 2008-12-31 | RESIGNED |
MR STEPHEN CANNING | Oct 1971 | British | Director | 2018-09-04 UNTIL 2023-06-28 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2009-03-16 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Uk Holdings Limited | 2016-04-06 | Desford | Ownership of shares 75 to 100 percent |