Active
Company Information for CATERPILLAR UK HOLDINGS LIMITED
PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT,
|
Company Registration Number
02728984
Private Limited Company
Active |
Company Name | |
---|---|
CATERPILLAR UK HOLDINGS LIMITED | |
Legal Registered Office | |
PECKLETON LANE DESFORD LEICESTER LE9 9JT Other companies in LE9 | |
Company Number | 02728984 | |
---|---|---|
Company ID Number | 02728984 | |
Date formed | 1992-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:44:39 |
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Officer | Role | Date Appointed |
---|---|---|
TORSTEN BARTSCH |
||
NIGEL JOHN BURROUGHS |
||
MARK CLINTON ALBERT DORSETT |
||
SILVANA CECCONELLO GODELAINE |
||
PHILIP LESLIE JAMES HANDLEY |
||
STEVEN DAVID MARTIN |
||
GILES ANTHONY PARSONS |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
ROBERT DROOGLEEVER FORTUYN |
Director | ||
JOERG KUCHARNOWSKY |
Director | ||
ERIC LEPINE |
Director | ||
BRAD CHAMBERS |
Director | ||
LAURENCE MICHAEL DOBNEY |
Director | ||
PAUL JOSEPH ROSS |
Director | ||
DANIEL EDWARD SPELLMAN |
Director | ||
JAMES DAVID WATERS |
Director | ||
ANILA RUPAREL |
Company Secretary | ||
CHRISTIAAN BIESEMANS |
Director | ||
JOHN MCKINVEN |
Director | ||
JOHN A WAHLBECK |
Director | ||
GEOFFREY VICTOR WHITELOCKS |
Director | ||
DAVID KENT ECKLUND |
Director | ||
DANIEL EDWARD SPELLMAN |
Director | ||
ALASTAIR BLAKELEY JOHNSTON |
Company Secretary | ||
STEVEN HAROLD WUNNING |
Company Secretary | ||
DONALD THOMAS JOHNSON |
Director | ||
STEVEN HAROLD WUNNING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
HBT ENGINEERING SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2009-09-04 | CURRENT | 1997-09-03 | Liquidation | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-15 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
OAKHAM SCHOOL ENTERPRISES LIMITED | Director | 2018-06-13 | CURRENT | 1976-10-05 | Active | |
OAKHAM SCHOOL | Director | 2017-11-30 | CURRENT | 2009-06-04 | Active | |
PERKINS ENGINES COMPANY LIMITED | Director | 2014-05-01 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2014-07-01 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-19 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-08-01 | CURRENT | 1950-07-27 | Active | |
FOXTON INCLINED PLANE TRUST(THE) | Director | 2018-08-16 | CURRENT | 1982-07-29 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2000-08-31 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 1999-08-20 | CURRENT | 1999-06-11 | Active | |
CATERPILLAR INVESTMENTS | Director | 1999-08-20 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
HBT ENGINEERING SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2017-12-18 | CURRENT | 1997-09-03 | Liquidation | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR UK GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2005-11-15 | Active | |
PERKINS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
CESSATION OF CATERPILLAR INVESTMENTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Caterpillar Uk Group Limited as a person with significant control on 2023-06-26 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANNING | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | ||
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLINTON ALBERT DORSETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR JEROME OTHELLO GUILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANA CECCONELLO GODELAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BARTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE JAMES HANDLEY | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ANTHONY PARSONS | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 138532771 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 138532771 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SILVANA CECCONELLO GODELAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 138532771 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE JAMES HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DROOGLEEVER FORTUYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG KUCHARNOWSKY | |
AP01 | DIRECTOR APPOINTED MR MARK DORSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES DEPARTMENT EASTFIELDS PETERBOROUGH PE1 5NA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MARTIN / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEPINE / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG KUCHARNOWSKY / 29/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, EASTFIELD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL SPELLMAN | |
288a | DIRECTOR APPOINTED MR ERIC LEPINE | |
288a | DIRECTOR APPOINTED MR BRAD CHAMBERS | |
288a | DIRECTOR APPOINTED MR JOERG KUCHARNOWSKY | |
288a | DIRECTOR APPOINTED MR ROBERT DROOGLEEVER FORTUYN | |
288a | DIRECTOR APPOINTED MR TORSTEN BARTSCH | |
288a | DIRECTOR APPOINTED MR PAUL JOSEPH ROSS | |
288a | DIRECTOR APPOINTED MR STEVEN DAVID MARTIN | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
RES13 | RE REOLUTIONS CONSENT 20/11/2008 | |
88(2) | AD 20/11/08 GBP SI 1100000@1=1100000 GBP IC 137432771/138532771 | |
288a | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/12/05--------- £ SI 19993582@1=19993582 £ IC 117439189/137432771 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 24/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/08/04 | |
RES04 | £ NC 760000000/865000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATERPILLAR UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |