CATERPILLAR UK GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CATERPILLAR UK GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CATERPILLAR UK GROUP LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATERPILLAR UK GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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

EASTFIELD
PETERBOROUGH
PE1 5FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID WHEELER Aug 1968 British Director 2019-11-29 CURRENT
BRID MCGINLEY Feb 1979 Irish Director 2023-06-14 CURRENT
NATALIA MORENO PRIETO Secretary 2023-01-15 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-24 RESIGNED
MRS KELLY ANNE LEMAN ZADUCK Mar 1976 British Director 2021-01-31 UNTIL 2023-06-15 RESIGNED
MR SANDEEP VIRMANI Dec 1972 British Director 2015-08-01 UNTIL 2019-11-29 RESIGNED
EDWARD MARTIN THOMPSON Jun 1945 British Director 2005-11-24 UNTIL 2008-11-05 RESIGNED
MR KYLE JOSEPH EPLEY Aug 1972 American Director 2010-12-23 UNTIL 2015-08-01 RESIGNED
MR LAURENCE MICHAEL DOBNEY Jul 1954 English Director 2008-11-05 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 2005-11-24 UNTIL 2021-01-31 RESIGNED
MR MANOHAR SINGH WAHIWALA Secretary 2020-05-22 UNTIL 2022-04-27 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Secretary 2006-07-01 UNTIL 2018-01-31 RESIGNED
MR TOM DICKSON Secretary 2022-04-27 UNTIL 2022-12-31 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Secretary 2005-11-24 UNTIL 2006-07-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterpillar Luxembourg S.A.R.L. 2016-09-21 Grand Duchy Of Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caterpillar Uk Acquisition Partners Lp 2016-04-06 - 2016-09-20 Peterborough   Ownership of shares 75 to 100 percent

Related 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.
PERKINS HOLDINGS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
PERKINS LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
CATERPILLAR MARINE POWER UK LIMITED WIMBORNE Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
PERKINS ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CATERPILLAR SKINNINGROVE LIMITED SALTBURN BY THE SEA Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PERKINS GROUP LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
CATERPILLAR UK HOLDINGS LIMITED LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
BUCYRUS UK LIMITED LONDON ... DORMANT 99999 - Dormant Company
TURNER POWERTRAIN SYSTEMS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR IMPACT PRODUCTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROGRESS RAIL LEASING UK LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
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 LOGISTICS (UK) LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
ELECTRO-MOTIVE DIESEL LIMITED NOTTINGHAM ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
PROGRESS RAIL SERVICES UK LIMITED NOTTINGHAM ENGLAND Active FULL 42120 - Construction of railways and underground railways
SPM OIL & GAS SCOTLAND LIMITED PORTLETHEN Active FULL 09100 - Support activities for petroleum and natural gas extraction

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
CATERPILLAR TUNNELLING EUROPE 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