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Caterpillar Shrewsbury Limited

03851260

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

Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
Incorporated 30/09/1999

Previously known as

Caterpillar Remanufacturing Limited · until 23/12/2011
Solar Turbines Uk Limited · until 25/06/2004
Qualityspirit Limited · until 14/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

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

Officers

Ms Claire Anne Creelman

director · Since 03/12/2021

UK FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 51

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR MANAGER TAX

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Mr Nicolas Bertrand

director · Since 01/03/2026

FRENCH · ENGLAND · Age 50

Also on 1 other board

Claire Anne Creelman

director · Since 03/12/2021

British · United Kingdom · Age 51

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Nicolas Bertrand

director · Since 01/03/2026

French · England · Age 50

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 22/10/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 22/10/1999

Giles Anthony Parsons

secretary · Resigned 02/08/2004

Giles Anthony Parsons

director · Resigned 02/08/2004

Alastair Blakeley Johnston

director · Resigned 30/11/2005

David James Herbert

director · Resigned 24/03/2006

Ryan Charles Gustafson

director · Resigned 13/08/2007

Kenneth John Templin

director · Resigned 14/03/2008

Peter Roberts

director · Resigned 01/05/2008

Brad Chambers

director · Resigned 01/01/2011

Christopher Russell

director · Resigned 22/12/2011

Ken Hoefling

director · Resigned 22/12/2011

Daniel Allen Shockley

director · Resigned 14/05/2012

John Charles Jasinski

director · Resigned 01/03/2013

Michael Alan Carr

director · Resigned 25/09/2017

Janette Margaret Nicholls

secretary · Resigned 31/01/2018

Giles Anthony Parsons

director · Resigned 13/07/2018

Mark Ray Stratton

director · Resigned 01/09/2018

Sandeep Virmani

director · Resigned 01/09/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Matthew James Bulley

director · Resigned 11/12/2020

Nigel John Burroughs

director · Resigned 31/01/2021

John Richard Mowbray

director · Resigned 03/12/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Jay Walton

director · Resigned 16/03/2023

Stewart James Henery

director · Resigned 01/07/2024

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Neil James Gardiner

director · Resigned 01/03/2026

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Caterpillar Uk Holdings Limited

75–100% shares

Caterpillar, Peckleton Lane, Desford, LE9 9JT

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Caterpillar
2026-07-18

CATERPILLAR

post townShrewsbury
2026-07-18

SHREWSBURY