Caterpillar (U.K.) Limited
- Active
- Incorporated on 27 Jul 1950
Reg Address: Peckleton Lane, Desford, Leicester LE9 9JT
Previous Names:
Caterpillar Tractor Co.Limited - 27 Jul 1950
Company Classifications:
28922 - Manufacture of earthmoving equipment
28220 - Manufacture of lifting and handling equipment
28921 - Manufacture of machinery for mining
- Summary The company with name "Caterpillar (U.K.) Limited" is a ltd and located in Peckleton Lane, Desford, Leicester LE9 9JT. Caterpillar (U.K.) Limited is currently in active status and it was incorporated on 27 Jul 1950 (74 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Caterpillar (U.K.) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Natalia Moreno Prieto | Secretary | 15 Jan 2023 | - | Active |
| 2 | Tom Dickson | Secretary | 27 Apr 2022 | - | Active |
| 3 | Kelly Anne Leman Zaduck | Director | 31 Jan 2021 | British | Active |
| 4 | Kelly Anne Leman Zaduck | Director | 31 Jan 2021 | British | Active |
| 5 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Active |
| 6 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Resigned 27 Apr 2022 |
| 7 | Jerome Othello Guilford | Director | 1 Mar 2020 | American | Active |
| 8 | Timothy Canning | Director | 4 Sep 2018 | British | Resigned 28 Jun 2023 |
| 9 | Timothy Canning | Director | 4 Sep 2018 | British | Active |
| 10 | Johanna Elizabeth Deason | Secretary | 1 Feb 2018 | - | Resigned 29 Aug 2019 |
| 11 | Adrian Gillman | Director | 1 Jul 2014 | British | Resigned 1 Mar 2020 |
| 12 | Tana Leigh Utley | Director | 15 Mar 2013 | American | Resigned 1 Oct 2013 |
| 13 | Gwenne Anne Henricks | Director | 7 Dec 2009 | American | Resigned 15 Mar 2013 |
| 14 | Philip Leslie James Handley | Director | 1 Aug 2009 | British | Resigned 1 Sep 2018 |
| 15 | Steven David Wheeler | Director | 16 Mar 2009 | British | Active |
| 16 | Giles Anthony Parsons | Director | 16 Mar 2009 | British | Resigned 31 Jul 2018 |
| 17 | William James Leighton Reynolds | Director | 16 Mar 2009 | British | Resigned 31 May 2012 |
| 18 | Nigel John Burroughs | Director | 16 Mar 2009 | British | Resigned 31 Jan 2021 |
| 19 | Robert Droogleever Fortoyn | Director | 1 Jan 2009 | Netherlands | Resigned 1 Dec 2013 |
| 20 | Eric Lepine | Director | 1 Nov 2007 | Belgian | Resigned 31 Jul 2009 |
| 21 | Bruce Winston Brineman | Director | 1 Jun 2006 | American | Resigned 1 Nov 2007 |
| 22 | Janette Margaret Nicholls | Secretary | 20 Oct 2005 | British | Resigned 31 Jan 2018 |
| 23 | Richard Allen Cooper | Director | 19 Aug 2003 | American | Resigned 31 Dec 2008 |
| 24 | Allan Haydn Jenkins | Director | 5 Jan 2001 | British | Resigned 10 Oct 2005 |
| 25 | Paul Joseph Ross | Director | 5 Jan 2001 | British | Resigned 21 Aug 2009 |
| 26 | Robert John Fishwick | Director | 5 Jan 2001 | British | Resigned 6 Oct 2008 |
| 27 | Larry Charles Tate | Director | 5 Aug 1999 | British | Resigned 9 Jun 2003 |
| 28 | James David Waters | Director | 29 Oct 1996 | British | Resigned 9 Jun 2003 |
| 29 | Alastair Blakeley Johnston | Secretary | 13 Jun 1994 | British | Resigned 20 Oct 2005 |
| 30 | Colin James Meddows-Smith | Director | 7 Feb 1992 | British | Resigned 30 Mar 2005 |
| 31 | Jerry Lynn Swan | Director | 7 Feb 1992 | U S | Resigned 29 Oct 1996 |
| 32 | George Graham Ferguson | Director | 20 Dec 1991 | - | Resigned 1 Jun 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Caterpillar Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caterpillar (U.K.) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 26 Sep 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2023 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF 3 Pages |
| 5 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 8 | Accounts - Full | 7 Jan 2021 | Download PDF 52 Pages |
| 9 | Confirmation Statement - Updates | 8 Dec 2020 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 7 Jan 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 27 Nov 2019 | Download PDF 43 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 23 Oct 2018 | Download PDF 46 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 19 Mar 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 27 Feb 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
| 25 | Capital - Allotment Shares | 26 Oct 2017 | Download PDF 3 Pages |
| 26 | Accounts - Full | 3 Oct 2017 | Download PDF 44 Pages |
| 27 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 10 Oct 2016 | Download PDF 43 Pages |
| 29 | Resolution | 10 Oct 2016 | Download PDF 8 Pages |
| 30 | Insolvency - Legacy | 10 Oct 2016 | Download PDF 5 Pages |
| 31 | Capital - Statement Company With Date Currency Figure | 10 Oct 2016 | Download PDF 5 Pages |
| 32 | Capital - Legacy | 10 Oct 2016 | Download PDF 5 Pages |
| 33 | Capital - Allotment Shares | 26 Sep 2016 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 7 Pages |
| 35 | Accounts - Full | 3 Oct 2015 | Download PDF 28 Pages |
| 36 | Address - Change Sail Company With Old New | 8 Jan 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 7 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
| 39 | Accounts - Full | 25 Sep 2014 | Download PDF 35 Pages |
| 40 | Officers - Termination Director Company With Name | 13 Jan 2014 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 13 Jan 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 8 Pages |
| 43 | Accounts - Full | 7 Oct 2013 | Download PDF 39 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 8 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
| 51 | Accounts - Full | 3 Oct 2012 | Download PDF 38 Pages |
| 52 | Officers - Termination Director Company With Name | 22 Jun 2012 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 6 Dec 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 6 Dec 2011 | Download PDF 2 Pages |
| 55 | Address - Change Sail Company | 6 Dec 2011 | Download PDF 1 Pages |
| 56 | Address - Move Registers To Sail Company | 6 Dec 2011 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 11 Pages |
| 58 | Accounts - Full | 5 Oct 2011 | Download PDF 38 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 19 Pages |
| 60 | Accounts - Full | 28 Sep 2010 | Download PDF 38 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2009 | Download PDF 18 Pages |
| 63 | Accounts - Full | 31 Oct 2009 | Download PDF 33 Pages |
| 64 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 23 Dec 2008 | Download PDF 5 Pages |
| 75 | Resolution | 9 Dec 2008 | Download PDF 3 Pages |
| 76 | Capital - Legacy | 9 Dec 2008 | Download PDF 2 Pages |
| 77 | Resolution | 9 Dec 2008 | Download PDF 7 Pages |
| 78 | Resolution | 9 Dec 2008 | Download PDF 25 Pages |
| 79 | Capital - Legacy | 9 Dec 2008 | Download PDF 2 Pages |
| 80 | Miscellaneous - Statement Of Affairs | 9 Dec 2008 | Download PDF 7 Pages |
| 81 | Accounts - Full | 29 Oct 2008 | Download PDF 33 Pages |
| 82 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 20 Dec 2007 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 88 | Accounts - Full | 29 Oct 2007 | Download PDF 35 Pages |
| 89 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 3 Pages |
| 90 | Accounts - Full | 4 Nov 2006 | Download PDF 31 Pages |
| 91 | Officers - Legacy | 6 Jul 2006 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 13 Feb 2006 | Download PDF 7 Pages |
| 93 | Resolution | 23 Dec 2005 | Download PDF 9 Pages |
| 94 | Resolution | 23 Dec 2005 | Download PDF |
| 95 | Resolution | 23 Dec 2005 | Download PDF |
| 96 | Resolution | 23 Dec 2005 | Download PDF |
| 97 | Capital - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
| 98 | Capital - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
| 99 | Incorporation - Memorandum Articles | 23 Dec 2005 | Download PDF 30 Pages |
| 100 | Officers - Legacy | 18 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.