Caterpillar (Ni) Limited
NI006692
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: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 19/07/2021
FACILITY MANAGER
BRITISH · NORTHERN IRELAND · Age 52
director · Since 01/07/2025
HR MANAGER
NORTHERN IRISH · NORTHERN IRELAND · Age 52
Also on 1 other board
secretary · Since 10/03/2026
Shujun Liu
director · Since 22/06/2026
CHINESE · NORTHERN IRELAND · Age 43
secretary · Since 10/03/2026
Former
director · Resigned 08/10/1952
director · Resigned 01/04/1999
director · Resigned 15/06/1999
director · Resigned 01/11/2000
director · Resigned 01/12/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2001
director · Resigned 08/04/2002
secretary · Resigned 18/01/2008
director · Resigned 01/05/2008
director · Resigned 12/11/2010
director · Resigned 31/03/2011
director · Resigned 10/12/2012
director · Resigned 01/10/2013
director · Resigned 18/12/2014
director · Resigned 04/02/2015
secretary · Resigned 20/05/2015
director · Resigned 01/05/2016
director · Resigned 01/05/2016
director · Resigned 01/05/2016
director · Resigned 01/07/2017
director · Resigned 30/04/2018
director · Resigned 01/10/2018
director · Resigned 31/12/2018
director · Resigned 07/09/2020
director · Resigned 16/09/2020
director · Resigned 13/10/2021
director · Resigned 07/02/2022
secretary · Resigned 24/04/2023
secretary · Resigned 27/01/2024
director · Resigned 01/02/2024
director · Resigned 01/07/2024
director · Resigned 30/06/2025
director · Resigned 31/12/2025
secretary · Resigned 10/03/2026
Persons with Significant Control
Caterpillar Skinningrove Limited
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
Change History
Active
Private Limited Company
OLD
LARNE