Company Information for

CATERPILLAR UK HOLDINGS LIMITED

PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT,

Company Registration Number

02728984

Private Limited Company

Active

About Caterpillar Uk Holdings Ltd

CATERPILLAR UK HOLDINGS LIMITED was founded on 1992-07-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Caterpillar Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CATERPILLAR UK HOLDINGS LIMITED

Legal Registered Office

PECKLETON LANE
DESFORD
LEICESTER
LE9 9JT
Other companies in LE9

Filing Information

Company Number	02728984
Date formed	1992-07-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/07/2015
Filing return next due	03/08/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 07:44:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Torsten Bartsch	Director	SENIOR CORPORATE COUNSEL	2008-12-16	BELGIUM
Nigel John Burroughs	Director	TAXATION ACCOUTANT	2005-11-15	ENGLAND
Mark Clinton Albert Dorsett	Director	HR DIRECTOR	2014-05-01	ENGLAND
Silvana Cecconello Godelaine	Director	GENERAL MANAGER	2014-07-01	SWITZERLAND
Philip Leslie James Handley	Director	FACILITY MANAGER	2014-07-01	ENGLAND
Steven David Martin	Director	GENERAL MANAGER	2009-03-16	UNITED KINGDOM
Giles Anthony Parsons	Director	TAX MANAGER	1999-10-29	UNITED KINGDOM
Sandeep Virmani	Director	BUSINESS RESOURCE MANAGER	2017-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janette Margaret Nicholls	Company Secretary	2001-12-20	2018-01-30
Michael David Cleaver	Director	2012-11-30	2017-12-18
Robert Droogleever Fortuyn	Director	2009-03-16	2014-06-30
Joerg Kucharnowsky	Director	2009-03-16	2014-06-30
Eric Lepine	Director	2009-03-16	2014-06-30
Brad Chambers	Director	2009-03-16	2013-11-01
Laurence Michael Dobney	Director	2008-11-05	2012-11-30
Paul Joseph Ross	Director	2009-03-16	2009-08-21
Daniel Edward Spellman	Director	1999-08-23	2009-03-16
James David Waters	Director	2001-01-31	2009-03-16
Anila Ruparel	Company Secretary	1996-07-05	2001-12-20
Christiaan Biesemans	Director	1996-07-05	1999-10-29
John Mckinven	Director	1996-08-16	1999-10-29
John A Wahlbeck	Director	1994-02-14	1999-10-29
Geoffrey Victor Whitelocks	Director	1997-09-25	1999-10-29
David Kent Ecklund	Director	1994-02-14	1999-01-25
Daniel Edward Spellman	Director	1994-02-14	1996-11-26
Alastair Blakeley Johnston	Company Secretary	1994-09-20	1996-07-05
Steven Harold Wunning	Company Secretary	1992-09-04	1994-09-20
Donald Thomas Johnson	Director	1992-09-04	1994-02-14
Steven Harold Wunning	Director	1992-09-04	1994-02-14
Swift Incorporations Limited	Nominated Secretary	1992-07-06	1992-09-04
Instant Companies Limited	Nominated Director	1992-07-06	1992-04-04

Related Directorships for Nigel John Burroughs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Burroughs	TURNER POWERTRAIN SYSTEMS LIMITED	Director	2013-11-21	CURRENT	1995-09-08	Active
Nigel John Burroughs	PERKINS GROUP LIMITED	Director	2013-10-01	CURRENT	1989-05-24	Active
Nigel John Burroughs	PERKINS LIMITED	Director	2013-10-01	CURRENT	1959-03-31	Active
Nigel John Burroughs	PERKINS ENGINES GROUP LIMITED	Director	2013-10-01	CURRENT	1963-08-26	Active
Nigel John Burroughs	PERKINS HOLDINGS LIMITED	Director	2013-10-01	CURRENT	1952-02-01	Active
Nigel John Burroughs	CATERPILLAR MARINE POWER UK LIMITED	Director	2012-02-01	CURRENT	1968-10-07	Active
Nigel John Burroughs	CATERPILLAR SKINNINGROVE LIMITED	Director	2012-01-09	CURRENT	1987-06-02	Active
Nigel John Burroughs	EASTFIELD NO.28 LIMITED	Director	2011-08-31	CURRENT	1972-02-11	Dissolved 2013-08-14
Nigel John Burroughs	EASTFIELD NO.30 LIMITED	Director	2011-07-08	CURRENT	1947-11-11	Liquidation
Nigel John Burroughs	HBT ENGINEERING SERVICES LIMITED	Director	2011-07-08	CURRENT	1985-04-30	Active
Nigel John Burroughs	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2011-07-08	CURRENT	1987-11-03	Liquidation
Nigel John Burroughs	BUCYRUS UK LIMITED	Director	2011-07-08	CURRENT	1994-10-24	Liquidation
Nigel John Burroughs	CATERPILLAR LOGISTICS (UK) LIMITED	Director	2011-06-27	CURRENT	2005-06-07	Active
Nigel John Burroughs	PROGRESS RAIL SERVICES UK LIMITED	Director	2011-03-24	CURRENT	2011-02-28	Active
Nigel John Burroughs	F. PERKINS LIMITED	Director	2010-10-18	CURRENT	1932-06-07	Active
Nigel John Burroughs	CATERPILLAR TUNNELLING EUROPE LIMITED	Director	2010-09-01	CURRENT	1991-03-22	Active
Nigel John Burroughs	CATERPILLAR IMPACT PRODUCTS LIMITED	Director	2009-09-04	CURRENT	1997-09-03	Liquidation
Nigel John Burroughs	PERKINS ENGINES COMPANY LIMITED	Director	2009-03-16	CURRENT	1987-01-14	Active
Nigel John Burroughs	CATERPILLAR (U.K.) LIMITED	Director	2009-03-16	CURRENT	1950-07-27	Active
Nigel John Burroughs	CATERPILLAR OVERSEAS LIMITED	Director	2008-11-05	CURRENT	2004-07-27	Active
Nigel John Burroughs	CATERPILLAR SHREWSBURY LIMITED	Director	2008-10-09	CURRENT	1999-09-30	Active
Nigel John Burroughs	EASTFIELD NO 26 LIMITED	Director	2008-10-08	CURRENT	1987-06-02	Liquidation
Nigel John Burroughs	PROGRESS RAIL LEASING UK LIMITED	Director	2007-12-12	CURRENT	1998-12-10	Active
Nigel John Burroughs	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	2006-10-26	CURRENT	1999-06-11	Active
Nigel John Burroughs	EASTFIELD NO 24 LIMITED	Director	2006-10-04	CURRENT	1987-08-06	Liquidation
Nigel John Burroughs	EASTFIELD NO 25 LIMITED	Director	2006-08-31	CURRENT	1985-06-18	Liquidation
Nigel John Burroughs	CATERPILLAR INVESTMENTS	Director	2005-11-30	CURRENT	1999-07-23	Liquidation
Nigel John Burroughs	CATERPILLAR UK GROUP LIMITED	Director	2005-11-24	CURRENT	2005-11-15	Active
Nigel John Burroughs	CATERPILLAR UK ENGINES COMPANY LIMITED	Director	2005-10-07	CURRENT	2005-09-29	Active
Nigel John Burroughs	FG WILSON (ENGINEERING) LIMITED	Director	2002-12-19	CURRENT	1989-05-24	Active
Nigel John Burroughs	LL1872 LIMITED	Director	1998-12-01	CURRENT	1998-12-01	Active - Proposal to Strike off

Related Directorships for Mark Clinton Albert Dorsett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Clinton Albert Dorsett	OAKHAM SCHOOL ENTERPRISES LIMITED	Director	2018-06-13	CURRENT	1976-10-05	Active
Mark Clinton Albert Dorsett	OAKHAM SCHOOL	Director	2017-11-30	CURRENT	2009-06-04	Active
Mark Clinton Albert Dorsett	PERKINS ENGINES COMPANY LIMITED	Director	2014-05-01	CURRENT	1987-01-14	Active

Related Directorships for Silvana Cecconello Godelaine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Silvana Cecconello Godelaine	CATERPILLAR (U.K.) LIMITED	Director	2014-07-01	CURRENT	1950-07-27	Active

Related Directorships for Philip Leslie James Handley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leslie James Handley	CATERPILLAR SKINNINGROVE LIMITED	Director	2012-01-19	CURRENT	1987-06-02	Active
Philip Leslie James Handley	CATERPILLAR (U.K.) LIMITED	Director	2009-08-01	CURRENT	1950-07-27	Active

Related Directorships for Giles Anthony Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Anthony Parsons	FOXTON INCLINED PLANE TRUST(THE)	Director	2018-08-16	CURRENT	1982-07-29	Active
Giles Anthony Parsons	CATERPILLAR OVERSEAS LIMITED	Director	2004-08-10	CURRENT	2004-07-27	Active
Giles Anthony Parsons	CATERPILLAR UK EMPLOYEE TRUST LIMITED	Director	2000-08-31	CURRENT	2000-06-20	Active
Giles Anthony Parsons	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	1999-08-20	CURRENT	1999-06-11	Active
Giles Anthony Parsons	CATERPILLAR INVESTMENTS	Director	1999-08-20	CURRENT	1999-07-23	Liquidation

Related Directorships for Sandeep Virmani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sandeep Virmani	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	2017-12-18	CURRENT	1999-06-11	Active
Sandeep Virmani	TURNER POWERTRAIN SYSTEMS LIMITED	Director	2017-12-18	CURRENT	1995-09-08	Active
Sandeep Virmani	PROGRESS RAIL SERVICES UK LIMITED	Director	2017-12-18	CURRENT	2011-02-28	Active
Sandeep Virmani	CATERPILLAR SKINNINGROVE LIMITED	Director	2017-12-18	CURRENT	1987-06-02	Active
Sandeep Virmani	CATERPILLAR MARINE POWER UK LIMITED	Director	2017-12-18	CURRENT	1968-10-07	Active
Sandeep Virmani	HBT ENGINEERING SERVICES LIMITED	Director	2017-12-18	CURRENT	1985-04-30	Active
Sandeep Virmani	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1987-11-03	Liquidation
Sandeep Virmani	CATERPILLAR TUNNELLING EUROPE LIMITED	Director	2017-12-18	CURRENT	1991-03-22	Active
Sandeep Virmani	BUCYRUS UK LIMITED	Director	2017-12-18	CURRENT	1994-10-24	Liquidation
Sandeep Virmani	PROGRESS RAIL LEASING UK LIMITED	Director	2017-12-18	CURRENT	1998-12-10	Active
Sandeep Virmani	CATERPILLAR INVESTMENTS	Director	2017-12-18	CURRENT	1999-07-23	Liquidation
Sandeep Virmani	CATERPILLAR UK EMPLOYEE TRUST LIMITED	Director	2017-12-18	CURRENT	2000-06-20	Active
Sandeep Virmani	CATERPILLAR OVERSEAS LIMITED	Director	2017-12-18	CURRENT	2004-07-27	Active
Sandeep Virmani	CATERPILLAR IMPACT PRODUCTS LIMITED	Director	2017-12-18	CURRENT	1997-09-03	Liquidation
Sandeep Virmani	CATERPILLAR SHREWSBURY LIMITED	Director	2017-09-25	CURRENT	1999-09-30	Active
Sandeep Virmani	F. PERKINS LIMITED	Director	2015-08-01	CURRENT	1932-06-07	Active
Sandeep Virmani	CATERPILLAR UK GROUP LIMITED	Director	2015-08-01	CURRENT	2005-11-15	Active
Sandeep Virmani	PERKINS GROUP LIMITED	Director	2015-08-01	CURRENT	1989-05-24	Active