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Caterpillar Marine Power Uk Limited

00940053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW
Incorporated 07/10/1968

Previously known as

Sabre Engines Limited · until 01/04/2008
Sabre Marine Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers

Mr Tony Eric Suttle

director · Since 18/11/2021

FACILITY SUPPLY NETWORK MANAGER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Philip John Radwanski

director · Since 05/08/2022

BUSINESS MANAGER

BRITISH · ENGLAND · Age 61

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Tony Eric Suttle

director · Since 18/11/2021

British · England · Age 65

Philip John Radwanski

director · Since 05/08/2022

British · England · Age 61

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Former

John Anthony Freeman

director · Resigned 03/04/2000

Thelma Dulcie Freeman

director · Resigned 03/04/2000

George Christopher Kaye

director · Resigned 03/04/2000

Paul Anthony Freeman

secretary · Resigned 07/11/2000

Douglas Ray Oberhelman

director · Resigned 05/06/2002

Michael John Baunton

director · Resigned 30/01/2004

Eric Thomas Fisher

director · Resigned 31/05/2004

Paul Anthony Freeman

director · Resigned 07/09/2007

Andrew John Freeman

director · Resigned 07/09/2007

Mark Charles Schoeneman

director · Resigned 18/12/2008

Hansjorg Adrian Haefeli

director · Resigned 31/12/2008

Giles Anthony Parsons

director · Resigned 01/02/2012

Janet Marie Arnold

director · Resigned 01/02/2012

Ian Samuel Patton

director · Resigned 01/02/2012

Laurence Michael Dobney

director · Resigned 30/11/2012

Gwenne Anne Henricks

director · Resigned 15/03/2013

Robert D Hallengren

director · Resigned 18/11/2015

Stephen John Phillips

director · Resigned 31/12/2015

Michael David Cleaver

director · Resigned 18/12/2017

Janette Margaret Nicholls

secretary · Resigned 31/01/2018

Sandeep Virmani

director · Resigned 01/09/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Nigel Parkinson

director · Resigned 21/02/2020

Andrew James Goldspink

director · Resigned 01/08/2020

Nigel John Burroughs

director · Resigned 31/01/2021

Susan Christine Wheddon

director · Resigned 18/11/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Derrick York

director · Resigned 05/08/2022

Tom Dickson

secretary · Resigned 31/12/2022

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Caterpillar Uk Holdings Limited

75–100% shares

Frank Perkins Parkway, Eastfield, Peterborough, PE1 5FQ

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line122 Cobham Rd
2026-07-18

22 COBHAM RD

post townWimborne
2026-07-18

WIMBORNE