CATERPILLAR SKINNINGROVE LIMITED - SALTBURN BY THE SEA
Company Profile | Company Filings |
Overview
CATERPILLAR SKINNINGROVE LIMITED is a Private Limited Company from SALTBURN BY THE SEA and has the status: Active.
CATERPILLAR SKINNINGROVE LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136670. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR SKINNINGROVE LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136670. The accounts status is FULL and accounts are next due on 30/09/2024.
CATERPILLAR SKINNINGROVE LIMITED - SALTBURN BY THE SEA
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
SKINNINGROVE WORKS
SALTBURN BY THE SEA
CLEVELAND
TS13 4EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
MR NEIL FREDERICK ANDERSON | Dec 1960 | English | Director | 2012-01-19 | CURRENT |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 | CURRENT |
MR WILLIAM CHARLES SCHAFFROTH | May 1972 | American | Director | 2022-06-07 UNTIL 2022-12-31 | RESIGNED |
MARK STEVEN HANBACK | Oct 1956 | American | Director | 1997-09-03 UNTIL 2004-11-01 | RESIGNED |
LAURENT RANNAZ | Aug 1963 | French | Director | 2006-08-01 UNTIL 2012-02-01 | RESIGNED |
DENNIS POND | Dec 1943 | American | Director | 1999-06-06 UNTIL 2002-06-13 | RESIGNED |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-12-18 UNTIL 2018-09-01 | RESIGNED |
MR LAFRANK NEWELL | Jul 1956 | Usa | Director | 2010-01-26 UNTIL 2012-02-01 | RESIGNED |
ROLAND MONTAGNAT-RENTIER | Oct 1947 | French | Director | 2001-02-01 UNTIL 2006-08-01 | RESIGNED |
MR ADAM LAMBERT | Nov 1973 | British | Director | 2008-09-01 UNTIL 2012-02-01 | RESIGNED |
MR KENNETH HOEFLING | Aug 1967 | American | Director | 2012-02-01 UNTIL 2018-12-01 | RESIGNED |
ROY HEUSSNER | Feb 1965 | American | Director | 2019-12-10 UNTIL 2022-02-10 | RESIGNED |
GWENNE ANNE HENRICKS | Nov 1957 | American | Director | 2004-11-01 UNTIL 2006-04-04 | RESIGNED |
MR JOHN JACK NICHOLS | Oct 1952 | Other | Director | 2008-09-01 UNTIL 2012-02-01 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
THOMAS LYNN SEXTON | Secretary | 1996-10-10 UNTIL 1998-04-01 | RESIGNED | ||
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2001-02-01 UNTIL 2018-01-31 | RESIGNED |
JEAN PAUL FAURE | Secretary | 1998-04-01 UNTIL 2001-02-01 | RESIGNED | ||
CHRISTOPHER ROBERT DURRANT | British | Secretary | 1996-08-08 UNTIL 1996-10-10 | RESIGNED | |
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES DICKSON | Sep 1953 | Secretary | RESIGNED | ||
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-06-04 UNTIL 2019-08-29 | RESIGNED | ||
MARVIN EDWARD BEYERS | Oct 1932 | American | Director | 1996-08-08 UNTIL 1997-09-03 | RESIGNED |
MR ROGER FISCHBACH | May 1941 | U S | Director | 1996-01-26 UNTIL 1996-08-08 | RESIGNED |
JEAN PAUL FAURE | May 1953 | French | Director | 2001-02-01 UNTIL 2010-01-26 | RESIGNED |
MR LAURENCE MICHAEL DOBNEY | Jul 1954 | English | Director | 2012-01-09 UNTIL 2012-11-30 | RESIGNED |
MR HOWARD DAWSON | Aug 1943 | British | Director | RESIGNED | |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2012-11-30 UNTIL 2017-12-18 | RESIGNED |
THOMAS GERALD FRAKE | Mar 1964 | Us Citizen | Director | 2006-04-04 UNTIL 2008-09-01 | RESIGNED |
SCHENA CHRISTIAN | Feb 1949 | Italian | Director | 2000-09-20 UNTIL 2001-02-01 | RESIGNED |
MR DAVID JOHN BOWES BROWN | Aug 1925 | British | Director | RESIGNED | |
MR DAVID PATRICK BROWN | Mar 1955 | British | Director | RESIGNED | |
JERRY LYNN SWAN | Aug 1942 | U S | Director | 1996-01-26 UNTIL 1996-08-08 | RESIGNED |
VITO HUGO BAUMGARTNER | Oct 1940 | Swiss | Director | 1996-08-08 UNTIL 1997-09-03 | RESIGNED |
JAMES CHRISTOPHER BARNES | Apr 1972 | American | Director | 2005-02-25 UNTIL 2008-09-01 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2012-01-09 UNTIL 2021-01-31 | RESIGNED |
THOMAS GALES | Oct 1948 | American | Director | 1999-06-06 UNTIL 2000-09-19 | RESIGNED |
JACQUES DUJARDIN | Nov 1939 | Belgian | Director | 1996-08-08 UNTIL 1999-06-06 | RESIGNED |
MR PHILIP LESLIE JAMES HANDLEY | May 1961 | British | Director | 2012-01-19 UNTIL 2018-12-01 | RESIGNED |
BERNARD PIERRE AMEDE VALENTIN WITMEUR | Jun 1943 | Belgian | Director | 1997-09-03 UNTIL 2001-02-01 | RESIGNED |
STEVEN EUGENE WILLIAMSON | Jan 1955 | American | Director | 2002-06-13 UNTIL 2005-02-25 | RESIGNED |
MR DONALD LEE YOUNG | Jan 1965 | American | Director | 2012-02-01 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar (U.K.) Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |