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Caterpillar Skinningrove Limited

02136670

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

Skinningrove Works, Carlin How, Saltburn By The Sea, TS13 4EE
Incorporated 02/06/1987

Previously known as

Skinningrove Manufacturing Limited · until 09/08/1996
All Wheel Drive (Engineering) Limited · until 18/04/1996
Purgeurgent Limited · until 15/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Paul Whittingham

director · Since 09/07/2024

SENIOR MANAGER MANUFACTURING OPERATIONS

BRITISH · ENGLAND · Age 63

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Paul Whittingham

director · Since 09/07/2024

British · England · Age 63

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Former

Howard Dawson

director · Resigned 04/07/1994

David John Bowes Brown

director · Resigned 26/01/1996

David Patrick Brown

director · Resigned 26/01/1996

James Dickson

secretary · Resigned 08/08/1996

Roger Fischbach

director · Resigned 08/08/1996

Jerry Lynn Swan

director · Resigned 08/08/1996

Christopher Robert Durrant

secretary · Resigned 10/10/1996

Marvin Edward Beyers

director · Resigned 03/09/1997

Vito Hugo Baumgartner

director · Resigned 03/09/1997

Thomas Lynn Sexton

secretary · Resigned 01/04/1998

Jacques Dujardin

director · Resigned 06/06/1999

Thomas Gales

director · Resigned 19/09/2000

Bernard Pierre Amede Valentin Witmeur

director · Resigned 01/02/2001

Jean Paul Faure

secretary · Resigned 01/02/2001

Schena Christian

director · Resigned 01/02/2001

Dennis Pond

director · Resigned 13/06/2002

Mark Steven Hanback

director · Resigned 01/11/2004

Steven Eugene Williamson

director · Resigned 25/02/2005

Gwenne Anne Henricks

director · Resigned 04/04/2006

Roland Montagnat-Rentier

director · Resigned 01/08/2006

James Christopher Barnes

director · Resigned 01/09/2008

Thomas Gerald Frake

director · Resigned 01/09/2008

Jean Paul Faure

director · Resigned 26/01/2010

Laurent Rannaz

director · Resigned 01/02/2012

John Jack Nichols

director · Resigned 01/02/2012

Adam Lambert

director · Resigned 01/02/2012

Lafrank Newell

director · Resigned 01/02/2012

Laurence Michael Dobney

director · Resigned 30/11/2012

Michael David Cleaver

director · Resigned 18/12/2017

Janette Margaret Nicholls

secretary · Resigned 31/01/2018

Sandeep Virmani

director · Resigned 01/09/2018

Philip Leslie James Handley

director · Resigned 01/12/2018

Kenneth Hoefling

director · Resigned 01/12/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Donald Lee Young

director · Resigned 10/12/2019

Nigel John Burroughs

director · Resigned 31/01/2021

Roy Heussner

director · Resigned 10/02/2022

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

William Charles Schaffroth

director · Resigned 31/12/2022

Neil Frederick Anderson

director · Resigned 05/07/2024

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Caterpillar (U.K.) Limited

75–100% shares

Bcp, Peckleton Lane, Leicester, LE9 9JT

Reg: 484783 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Skinningrove Works
2026-07-18

SKINNINGROVE WORKS

post townSaltburn By The Sea
2026-07-18

SALTBURN BY THE SEA