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Caterpillar Uk Employee Trust Limited

04018035

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 20/06/2000

Previously known as

Bookplus Limited · until 29/11/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Robert Horn

director · Since 01/08/2020

ACCOUNTANT/BUSINESS RESOURCE MANAGER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Karolina Magdalena Schmidt

director · Since 09/02/2026

POLISH · NORTHERN IRELAND · Age 46

Also on 8 other boards

Jonathan Robert Horn

director · Since 01/08/2020

British · England · Age 54

Karolina Magdalena Schmidt

director · Since 09/02/2026

Polish · Northern Ireland · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 31/08/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/08/2000

Alastair Blakeley Johnston

director · Resigned 30/11/2005

Edward Martin Thompson

director · Resigned 31/12/2006

Richard Myles Onley

director · Resigned 01/11/2007

Laurence Michael Dobney

director · Resigned 30/11/2012

Michael David Cleaver

director · Resigned 18/12/2017

Janette Margaret Nicholls

secretary · Resigned 31/01/2018

Giles Anthony Parsons

director · Resigned 31/07/2018

Sandeep Virmani

director · Resigned 22/07/2019

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Paul David Thompson

director · Resigned 01/08/2020

Nigel John Burroughs

director · Resigned 31/01/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Kelly Anne Leman Zaduck

director · Resigned 15/06/2023

Brid Mcginley

director · Resigned 01/10/2024

Michelle Kurten

director · Resigned 09/02/2026

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