Back to search

Caterpillar Commercial Northern Europe Limited

03788156

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

Peckleton Lane, Desford, Leicester, LE9 9JT
Incorporated 11/06/1999

Previously known as

Caterpillar Commercial Uk Limited · until 19/11/1999
Knowledgemaker Limited · until 15/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Mark Howard Wilson

director · Since 07/07/2025

DISTRIBUTION MANAGER

BRITISH · ENGLAND · Age 42

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Mark Howard Wilson

director · Since 07/07/2025

British · England · Age 42

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 28/07/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 28/07/1999

John James Arthur Hamer

secretary · Resigned 20/08/1999

John James Arthur Hamer

director · Resigned 20/08/1999

Kinnary Vyas

director · Resigned 20/08/1999

Kurt Gunter Thiel

director · Resigned 01/07/2004

Giles Anthony Parsons

secretary · Resigned 20/06/2005

Alastair Blakeley Johnston

director · Resigned 30/11/2005

Darragh Rooney

director · Resigned 22/06/2009

Craig Lange

director · Resigned 31/07/2011

Laurence Michael Dobney

director · Resigned 30/11/2012

Herwig Peschl

director · Resigned 01/08/2013

Catarina Lindahl

director · Resigned 01/03/2015

Pascal Nourisson

director · Resigned 31/01/2016

Michael David Cleaver

director · Resigned 18/12/2017

Janette Margaret Nicholls

secretary · Resigned 30/01/2018

Pablo De La Iglesia

director · Resigned 27/02/2018

Giles Anthony Parsons

director · Resigned 31/07/2018

Sandeep Virmani

director · Resigned 01/12/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Stephan John Downing

director · Resigned 01/01/2020

Nigel John Burroughs

director · Resigned 31/01/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Richard Anthony Bliss

director · Resigned 31/05/2023

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Lavanya Ajesh

director · Resigned 07/07/2025

Jonathan Scholefield

director · Resigned 01/09/2025

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Caterpillar Uk Holdings Limited

75–100% shares

Peckleton, Peckleton Lane, Leicester, LE9 9JT

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Peckleton Lane
2026-07-18

PECKLETON LANE

post townLeicester
2026-07-18

LEICESTER