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 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
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 |