CATERPILLAR TUNNELLING EUROPE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CATERPILLAR TUNNELLING EUROPE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CATERPILLAR TUNNELLING EUROPE LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594307. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATERPILLAR TUNNELLING EUROPE LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

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

C/O PERKINS ENGINES COMPANY LIMITED EASTFIELD
PETERBOROUGH
PE1 5FQ

This Company Originates in : United Kingdom
Previous trading names include:
LOVAT EUROPE LIMITED (until 19/04/2011)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW CATT Jul 1984 American Director 2024-02-05 CURRENT
BRID MCGINLEY Feb 1979 Irish Director 2023-06-14 CURRENT
NATALIA MORENO PRIETO Secretary 2023-01-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1991-03-22 UNTIL 2007-02-28 RESIGNED
MR CHRISTOPHER CURFMAN Feb 1952 American Director 2008-04-01 UNTIL 2010-09-01 RESIGNED
MRS KELLY ANNE LEMAN ZADUCK Mar 1976 British Director 2021-01-31 UNTIL 2023-06-15 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2010-09-01 UNTIL 2021-01-31 RESIGNED
MR MICHAEL DAVID CLEAVER Apr 1968 British Director 2013-11-21 UNTIL 2017-12-18 RESIGNED
FRANCESCA AMORIM Dec 1969 Secretary 2007-08-01 UNTIL 2008-04-01 RESIGNED
MISS JOHANNA ELIZABETH DEASON Secretary 2018-11-30 UNTIL 2019-08-29 RESIGNED
MR TOM DICKSON Secretary 2022-04-27 UNTIL 2022-12-31 RESIGNED
MR STEPHEN ROGER DUNCOMBE Jan 1955 British Secretary 2007-03-06 UNTIL 2007-08-01 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Secretary 2008-04-01 UNTIL 2018-01-30 RESIGNED
MR MANOHAR SINGH WAHIWALA Secretary 2020-05-22 UNTIL 2022-04-27 RESIGNED
RICK PETER LOVAT Aug 1959 Canadian Director 1991-07-11 UNTIL 2009-05-28 RESIGNED
JASON LEE WILSON Sep 1976 American Director 2023-02-20 UNTIL 2024-02-06 RESIGNED
MR SANDEEP VIRMANI Dec 1972 British Director 2017-12-18 UNTIL 2018-06-30 RESIGNED
MR DAVID HENRY TATE May 1929 British Director 1991-03-22 UNTIL 1991-07-11 RESIGNED
MR WILLIAM FRANK SPRINGER Aug 1951 American Director 2010-09-01 UNTIL 2013-02-01 RESIGNED
JESUS SANDOVAL Apr 1976 American Director 2019-04-16 UNTIL 2023-02-20 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1991-03-22 UNTIL 1991-07-11 RESIGNED
MR GILES ANTHONY PARSONS May 1955 British Director 2010-09-01 UNTIL 2018-06-30 RESIGNED
MR BRIAN DALE MCDONALD Nov 1958 American Director 2012-08-24 UNTIL 2019-04-01 RESIGNED
MR STEPHEN ROGER DUNCOMBE Jan 1955 British Director 2007-02-28 UNTIL 2007-08-01 RESIGNED
RICHARD LOVAT Sep 1928 Canadian Director RESIGNED
MR RICHARD BRIAN KNALEY Apr 1970 Usa Director 2009-11-01 UNTIL 2012-08-24 RESIGNED
MR KIRK WILLIAM HOFFMAN Oct 1970 American Director 2008-04-01 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterpillar Tunnelling Canada Corporation 2016-04-06 Mississauga   Ontario Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERPILLAR (U.K.) LIMITED LEICESTER Active FULL 28220 - Manufacture of lifting and handling equipment
CATERPILLAR MARINE POWER UK LIMITED WIMBORNE Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
FOXTON INCLINED PLANE TRUST(THE) MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
PERKINS ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED LEICESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EASTFIELD NO 26 LIMITED PETERBOROUGH ... DORMANT 3110 - Manufacture electric motors, generators etc.
ARLINGTON CAPITAL INVESTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CATERPILLAR UK HOLDINGS LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
BETA FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
CATERPILLAR SHREWSBURY LIMITED SHREWSBURY Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CATERPILLAR UK EMPLOYEE TRUST LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
AUTOEYE LIMITED Dissolved... DORMANT 62012 - Business and domestic software development
CATERPILLAR OVERSEAS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
SD TUNNELLING LIMITED WOLVERHAMPTON Dissolved... UNAUDITED ABRIDGED 42130 - Construction of bridges and tunnels
LANESFIELD ENGINEERING SEALS LIMITED TIPTON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PERKINS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
FG WILSON (ENGINEERING) LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
TURNER POWERTRAIN SYSTEMS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR DC PENSION TRUST LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
CATERPILLAR PENSION TRUST LIMITED PETERBOROUGH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CATERPILLAR OVERSEAS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR LOGISTICS (UK) LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR UK ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
CATERPILLAR UK GROUP LIMITED PETERBOROUGH Active DORMANT 70100 - Activities of head offices