Caterpillar (U.K.) Limited
00484783
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 16/03/2009
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 30/11/2024
DIRECTOR OPERATIONS
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 28/02/2025
SENIOR MANAGER TAX
FRENCH · ENGLAND · Age 47
Also on 13 other boards
Former
director · Resigned 01/06/1992
director · Resigned 01/06/1992
secretary · Resigned 13/06/1994
director · Resigned 29/10/1996
director · Resigned 14/12/2001
director · Resigned 09/06/2003
director · Resigned 09/06/2003
director · Resigned 30/03/2005
director · Resigned 10/10/2005
secretary · Resigned 20/10/2005
director · Resigned 01/11/2007
director · Resigned 06/10/2008
director · Resigned 31/12/2008
director · Resigned 31/07/2009
director · Resigned 21/08/2009
director · Resigned 31/05/2012
director · Resigned 15/03/2013
director · Resigned 01/10/2013
director · Resigned 01/12/2013
secretary · Resigned 31/01/2018
director · Resigned 31/07/2018
director · Resigned 01/09/2018
secretary · Resigned 29/08/2019
director · Resigned 01/03/2020
director · Resigned 31/01/2021
secretary · Resigned 27/04/2022
secretary · Resigned 31/12/2022
director · Resigned 28/06/2023
director · Resigned 30/11/2024
director · Resigned 28/02/2025
secretary · Resigned 20/03/2026
Persons with Significant Control
Caterpillar Uk Holdings Limited
Caterpillar, Peckleton Lane, Desford, LE9 9JT
Notified 06/04/2016
Change History
Active
Private Limited Company
PECKLETON LANE
LEICESTER