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 - LEICESTER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CATERPILLAR UK EMPLOYEE TRUST LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERPILLAR UK HOLDINGS LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR UK EMPLOYEE TRUST LIMITED LEICESTER Active DORMANT 74990 - Non-trading company