Caterpillar (Ni) Limited

NI006692

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OLD, LARNE, BT40 1EJ

Incorporated 22/04/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr. Darren William Anderson

director · Since 19/07/2021

FACILITY MANAGER

BRITISH · NORTHERN IRELAND · Age 52

Mr Duncan Bain

director · Since 07/02/2022

SR ACCOUNTING MANAGER

BRITISH · NORTHERN IRELAND · Age 55

Mr Gerard Heaney

director · Since 01/07/2024

FACILITY MANAGER

BRITISH · NORTHERN IRELAND · Age 44

Miss Barbara Henry

director · Since 01/07/2025

HR MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Roger Wilbur Kennedy

director · Since 01/01/2026

BRITISH · NORTHERN IRELAND · Age 56

Catherine Quigg

secretary · Since 10/03/2026

Persons with Significant Control

Caterpillar Skinningrove Limited

75–100% shares

Caterpillar Skinningrove Limited, Peckleton Lane, Leicester, LE9 9JT

Reg: 02136670 · England And Wales · Private Limited Company

Notified 09/09/2016

Former PSCs

Caterpillar Uk Holdings Limited

Ceased 07/09/2016

Caterpillar (Uk) Limited

Ceased 09/09/2016

Charges0 outstanding

charge

satisfied

ULSTER BANK LTD

Created 14/07/1993Registered 20/07/1993Satisfied 19/03/1996

charge

satisfied

ULSTER BANK LTD

Created 25/02/1991Registered 01/03/1991Satisfied 21/03/1995

charge

satisfied

ULSTER BANK LTD

Created 25/02/1991Registered 01/03/1991Satisfied 19/03/1996

charge

satisfied

ULSTER BANK LTD

Created 25/02/1991Registered 01/03/1991Satisfied 19/03/1996

charge

satisfied

ULSTER BANK LTD

Created 01/08/1988Registered 09/08/1988Satisfied 21/03/1989

charge

satisfied

FORWARD TRUST LTD

Created 08/02/1988Registered 10/02/1988Satisfied 21/03/1989

charge

satisfied

FORWARD TRUST LTD