CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - LEICESTER


Company Profile Company Filings

Overview

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03788156. The accounts status is FULL and accounts are next due on 30/09/2024.

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities 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

PECKLETON LANE
LEICESTER
LEICESTERSHIRE
LE9 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SCHOLEFIELD Oct 1965 British Director 2011-07-31 CURRENT
LAVANYA AJESH Dec 1983 Indian Director 2023-06-01 CURRENT
NATALIA MORENO PRIETO Secretary 2023-01-15 CURRENT
MRS KELLY ANNE LEMAN ZADUCK Mar 1976 British Director 2021-01-31 CURRENT
DARRAGH ROONEY Apr 1965 American Director 2004-07-01 UNTIL 2009-06-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-06-11 UNTIL 1999-07-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-07-28 RESIGNED
MR JOHN JAMES ARTHUR HAMER Jun 1969 British Secretary 1999-07-28 UNTIL 1999-08-20 RESIGNED
MR MANOHAR SINGH WAHIWALA Secretary 2020-05-22 UNTIL 2022-04-27 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Secretary 2005-06-20 UNTIL 2018-01-30 RESIGNED
MR GILES ANTHONY PARSONS May 1955 British Secretary 1999-08-20 UNTIL 2005-06-20 RESIGNED
MR TOM DICKSON Secretary 2022-04-27 UNTIL 2022-12-31 RESIGNED
MISS JOHANNA ELIZABETH DEASON Secretary 2018-04-25 UNTIL 2019-08-29 RESIGNED
MR SANDEEP VIRMANI Dec 1972 British Director 2017-12-18 UNTIL 2018-12-01 RESIGNED
ALASTAIR BLAKELEY JOHNSTON Dec 1946 British Director 1999-08-20 UNTIL 2005-11-30 RESIGNED
KINNARY VYAS Jan 1972 British Director 1999-07-28 UNTIL 1999-08-20 RESIGNED
KURT GUNTER THIEL Jul 1955 Swiss Director 2001-06-06 UNTIL 2004-07-01 RESIGNED
MR HERWIG PESCHL Jan 1973 Austrian Director 2009-06-22 UNTIL 2013-08-01 RESIGNED
MR GILES ANTHONY PARSONS May 1955 British Director 1999-08-20 UNTIL 2018-07-31 RESIGNED
MR PASCAL NOURISSON Sep 1962 French Director 2014-08-01 UNTIL 2016-01-31 RESIGNED
MS CATARINA LINDAHL Sep 1965 Swedish Director 2013-08-01 UNTIL 2015-03-01 RESIGNED
CRAIG LANGE Feb 1965 American Director 2006-12-01 UNTIL 2011-07-31 RESIGNED
MR PABLO DE LA IGLESIA Nov 1971 Argentine Director 2015-03-01 UNTIL 2018-02-27 RESIGNED
MR JOHN JAMES ARTHUR HAMER Jun 1969 British Director 1999-07-28 UNTIL 1999-08-20 RESIGNED
MR STEPHAN JOHN DOWNING Jan 1970 British Director 2018-04-25 UNTIL 2020-01-01 RESIGNED
MR LAURENCE MICHAEL DOBNEY Jul 1954 English Director 2007-11-01 UNTIL 2012-11-30 RESIGNED
MR MICHAEL DAVID CLEAVER Apr 1968 British Director 2012-11-30 UNTIL 2017-12-18 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2006-10-26 UNTIL 2021-01-31 RESIGNED
MR RICHARD ANTHONY BLISS Mar 1968 British,Swiss Director 2020-01-01 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterpillar Uk Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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Nearby 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 UK HOLDINGS LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
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