Caterpillar Uk Holdings Limited
- Active
- Incorporated on 6 Jul 1992
Reg Address: Peckleton Lane, Desford, Leicester LE9 9JT
Previous Names:
Caterpillar Logistics Services Limited - 6 Jul 1992
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Caterpillar Uk Holdings Limited" is a ltd and located in Peckleton Lane, Desford, Leicester LE9 9JT. Caterpillar Uk Holdings Limited is currently in active status and it was incorporated on 6 Jul 1992 (32 years 2 months 19 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 Uk Holdings 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 | - | Resigned 27 Apr 2022 |
| 6 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Active |
| 7 | Jerome Othello Guilford | Director | 1 Mar 2020 | American | Active |
| 8 | Timothy Canning | Director | 11 Dec 2018 | British | Resigned 28 Jun 2023 |
| 9 | Steven David Wheeler | Director | 11 Dec 2018 | British | Active |
| 10 | Timothy Canning | Director | 11 Dec 2018 | British | Active |
| 11 | Johanna Elizabeth Deason | Secretary | 1 Sep 2018 | - | Resigned 29 Aug 2019 |
| 12 | Vanessa White | Director | 18 Dec 2017 | - | Resigned 1 Sep 2018 |
| 13 | Adrian Gillman | Director | 1 Jul 2014 | British | Resigned 1 Mar 2020 |
| 14 | Philip Leslie James Handley | Director | 1 Jul 2014 | British | Resigned 1 Sep 2018 |
| 15 | Mark Clinton Albert Dorsett | Director | 1 May 2014 | British | Resigned 1 Oct 2021 |
| 16 | Mark Clinton Albert Dorsett | Director | 1 May 2014 | British | Active |
| 17 | Gyongyi Kenderesi | Director | 30 Nov 2012 | Romanian,British | Resigned 18 Dec 2017 |
| 18 | Robert Droogleever Fortuyn | Director | 16 Mar 2009 | Netherlands | Resigned 30 Jun 2014 |
| 19 | Paul Joseph Ross | Director | 16 Mar 2009 | British | Resigned 21 Aug 2009 |
| 20 | Elise Charlotte Rose | Director | 16 Mar 2009 | British | Resigned 1 Nov 2013 |
| 21 | Daniel Mark Varley | Director | 16 Mar 2009 | British | Resigned 30 Jun 2014 |
| 22 | Eric Lepine | Director | 16 Mar 2009 | Belgian | Resigned 30 Jun 2014 |
| 23 | Steven David Martin | Director | 16 Mar 2009 | British | Resigned 21 Jan 2019 |
| 24 | Torsten Bartsch | Director | 16 Dec 2008 | German | Resigned 30 Nov 2018 |
| 25 | Laurence Michael Dobney | Director | 5 Nov 2008 | English | Resigned 30 Nov 2012 |
| 26 | Nigel John Burroughs | Director | 15 Nov 2005 | British | Resigned 31 Jan 2021 |
| 27 | Janette Margaret Nicholls | Secretary | 20 Dec 2001 | British | Resigned 30 Jan 2018 |
| 28 | James David Waters | Director | 31 Jan 2001 | American | Resigned 16 Mar 2009 |
| 29 | Giles Anthony Parsons | Director | 29 Oct 1999 | British | Resigned 30 Jul 2018 |
| 30 | Daniel Edward Spellman | Director | 23 Aug 1999 | American | Resigned 16 Mar 2009 |
| 31 | Geoffrey Victor Whitelocks | Director | 25 Sep 1997 | British | Resigned 29 Oct 1999 |
| 32 | John Mckinven | Director | 16 Aug 1996 | British | Resigned 29 Oct 1999 |
| 33 | Anila Ruparel | Secretary | 5 Jul 1996 | - | Resigned 20 Dec 2001 |
| 34 | Christiaan Biesemans | Director | 5 Jul 1996 | Belgian | Resigned 29 Oct 1999 |
| 35 | Alastair Blakeley Johnston | Secretary | 20 Sep 1994 | British | Resigned 5 Jul 1996 |
| 36 | Daniel Edward Spellman | Director | 14 Feb 1994 | American | Resigned 26 Nov 1996 |
| 37 | John A Wahlbeck | Director | 14 Feb 1994 | American | Resigned 29 Oct 1999 |
| 38 | David Kent Ecklund | Director | 14 Feb 1994 | Us | Resigned 25 Jan 1999 |
| 39 | Steven Harold Wunning | Secretary | 4 Sep 1992 | - | Resigned 20 Sep 1994 |
| 40 | Steven Harold Wunning | Director | 4 Sep 1992 | - | Resigned 14 Feb 1994 |
| 41 | Donald Thomas Johnson | Director | 4 Sep 1992 | American | Resigned 14 Feb 1994 |
| 42 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 6 Jul 1992 | - | Resigned 4 Sep 1992 |
| 43 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 6 Jul 1992 | - | Resigned 4 Apr 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 Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 26 Jun 2023 | - | Active |
| 2 | Caterpillar Investments Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Caterpillar Investments Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 Jun 2023 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caterpillar Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 21 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Jul 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2023 | Download PDF 2 Pages |
| 7 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2021 | Download PDF 1 Pages |
| 12 | Accounts - Full | 7 Jan 2021 | Download PDF 29 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 17 | Accounts - Full | 27 Nov 2019 | Download PDF 26 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
| 27 | Accounts - Full | 6 Oct 2018 | Download PDF 26 Pages |
| 28 | Confirmation Statement - No Updates | 13 Aug 2018 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2018 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2017 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 34 | Accounts - Full | 3 Oct 2017 | Download PDF 26 Pages |
| 35 | Confirmation Statement - No Updates | 11 Sep 2017 | Download PDF 3 Pages |
| 36 | Accounts - Full | 5 Oct 2016 | Download PDF 23 Pages |
| 37 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 5 Pages |
| 38 | Accounts - Full | 4 Oct 2015 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 11 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
| 41 | Accounts - Full | 22 Sep 2014 | Download PDF 19 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 11 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 16 May 2014 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 16 Dec 2013 | Download PDF 1 Pages |
| 49 | Accounts - Made Up Date | 7 Oct 2013 | Download PDF 19 Pages |
| 50 | Address - Change Sail Company With Old | 6 Aug 2013 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2013 | Download PDF 13 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 11 Dec 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 11 Dec 2012 | Download PDF 1 Pages |
| 54 | Accounts - Made Up Date | 3 Oct 2012 | Download PDF 20 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2012 | Download PDF 14 Pages |
| 56 | Address - Change Sail Company | 6 Aug 2012 | Download PDF 1 Pages |
| 57 | Address - Move Registers To Sail Company | 6 Aug 2012 | Download PDF 1 Pages |
| 58 | Accounts - Made Up Date | 6 Oct 2011 | Download PDF 21 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 29 Jul 2011 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 29 Jul 2011 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2011 | Download PDF 13 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 29 Jul 2011 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 13 May 2011 | Download PDF 1 Pages |
| 64 | Accounts - Made Up Date | 28 Sep 2010 | Download PDF 20 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2010 | Download PDF 21 Pages |
| 66 | Accounts - Made Up Date | 30 Oct 2009 | Download PDF 18 Pages |
| 67 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 29 Jul 2009 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 78 | Resolution | 9 Dec 2008 | Download PDF 8 Pages |
| 79 | Resolution | 9 Dec 2008 | Download PDF 6 Pages |
| 80 | Resolution | 9 Dec 2008 | Download PDF 3 Pages |
| 81 | Capital - Legacy | 9 Dec 2008 | Download PDF 2 Pages |
| 82 | Miscellaneous - Statement Of Affairs | 9 Dec 2008 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 14 Nov 2008 | Download PDF 1 Pages |
| 84 | Accounts - Made Up Date | 29 Oct 2008 | Download PDF 17 Pages |
| 85 | Annual Return - Legacy | 30 Jul 2008 | Download PDF 5 Pages |
| 86 | Accounts - Made Up Date | 3 Nov 2007 | Download PDF 17 Pages |
| 87 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 3 Pages |
| 88 | Accounts - Group | 9 Jan 2007 | Download PDF 38 Pages |
| 89 | Annual Return - Legacy | 2 Aug 2006 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 7 Jul 2006 | Download PDF 1 Pages |
| 91 | Address - Legacy | 6 Mar 2006 | Download PDF 1 Pages |
| 92 | Resolution | 23 Dec 2005 | Download PDF 4 Pages |
| 93 | Resolution | 23 Dec 2005 | Download PDF |
| 94 | Capital - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 29 Nov 2005 | Download PDF 2 Pages |
| 96 | Accounts - Made Up Date | 20 Oct 2005 | Download PDF 16 Pages |
| 97 | Annual Return - Legacy | 4 Aug 2005 | Download PDF 8 Pages |
| 98 | Resolution | 22 Feb 2005 | Download PDF |
| 99 | Resolution | 22 Feb 2005 | Download PDF 4 Pages |
| 100 | Resolution | 22 Feb 2005 | Download PDF |
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.