Caterpillar Uk Group Limited
05623145
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 29/11/2019
BUSINESS RESOURCE MANAGER
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 09/02/2026
POLISH · NORTHERN IRELAND · Age 46
Also on 8 other boards
Former
corporate nominee director · Resigned 24/11/2005
corporate nominee secretary · Resigned 24/11/2005
secretary · Resigned 01/07/2006
director · Resigned 05/11/2008
director · Resigned 30/11/2012
director · Resigned 01/08/2015
director · Resigned 18/12/2017
secretary · Resigned 31/01/2018
director · Resigned 29/11/2019
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, L 2530 Luxembourg, Grand Duchy Of Luxembourg
Notified 21/09/2016
Former PSCs
Caterpillar Uk Acquisition Partners Lp
Ceased 20/09/2016
Change History
Active
Private Limited Company
EASTFIELD
PETERBOROUGH