Caterpillar Uk Engines Company Limited
05578070
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: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 15/08/2018
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 01/08/2020
ACCOUNTANT/BUSINESS RESOURCE MANAGER
BRITISH · ENGLAND · Age 54
Also on 10 other boards
director · Since 09/02/2026
POLISH · NORTHERN IRELAND · Age 46
Also on 8 other boards
Former
corporate nominee secretary · Resigned 07/10/2005
corporate nominee director · Resigned 07/10/2005
secretary · Resigned 01/07/2006
director · Resigned 31/12/2006
director · Resigned 01/11/2007
director · Resigned 30/11/2012
director · Resigned 15/03/2013
director · Resigned 01/08/2015
director · Resigned 25/09/2017
director · Resigned 25/09/2017
secretary · Resigned 31/01/2018
director · Resigned 15/08/2018
director · Resigned 15/08/2018
secretary · Resigned 29/08/2019
director · Resigned 01/08/2020
director · Resigned 31/01/2021
secretary · Resigned 27/04/2022
secretary · Resigned 31/12/2022
director · Resigned 15/06/2023
director · Resigned 01/10/2024
director · Resigned 09/02/2026
secretary · Resigned 20/03/2026
Persons with Significant Control
Caterpillar Luxembourg S.A.R.L.
4a, Rue Henri Schnadt, Luxembourg, L2530
Notified 06/04/2016
Change History
Active
Private Limited Company
EASTFIELD
PETERBOROUGH