Caterpillar Uk Holdings Limited
02728984
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: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 11/12/2018
BUSINESS RESOURCE MANAGER
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
corporate nominee director · Resigned 04/04/1992
corporate nominee secretary · Resigned 04/09/1992
director · Resigned 14/02/1994
director · Resigned 14/02/1994
secretary · Resigned 20/09/1994
secretary · Resigned 05/07/1996
director · Resigned 26/11/1996
director · Resigned 25/01/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
secretary · Resigned 20/12/2001
director · Resigned 16/03/2009
director · Resigned 16/03/2009
director · Resigned 21/08/2009
director · Resigned 30/11/2012
director · Resigned 01/11/2013
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 18/12/2017
secretary · Resigned 30/01/2018
director · Resigned 30/07/2018
director · Resigned 01/09/2018
director · Resigned 01/09/2018
director · Resigned 30/11/2018
director · Resigned 21/01/2019
secretary · Resigned 29/08/2019
director · Resigned 01/03/2020
director · Resigned 31/01/2021
director · Resigned 01/10/2021
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 Group Limited
C/O Perkins Engines Company Limited, Eastfield, Peterborough, PE1 5FQ
Reg: 05623145 · England · Limited
Notified 26/06/2023
Former PSCs
Caterpillar Investments
Ceased 26/06/2023
Change History
Active
Private Limited Company
PECKLETON LANE
LEICESTER