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 - SALTBURN BY THE SEA

This company is listed in the following categories:
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

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