Company information:
Caterpillar Skinningrove Limited (No: 02136670)
Address: SKINNINGROVE WORKS, CARLIN HOW, SALTBURN BY THE SEA, CLEVELAND, TS13 4EE
Status: Active
Incorporated: 06-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: NEIL FREDERICK ANDERSON ( DOB: Dec-1960 From: Jan-2012 )
Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Jan-2012 )
Current Secretary: NATALIA MORENO PRIETO ( From: Jan-2023 )
Resigned Director: JAMES CHRISTOPHER BARNES ( DOB: Apr-1972 From: Feb-2005 To: Sep-2008 )
Resigned Director: VITO HUGO BAUMGARTNER ( DOB: Oct-1940 From: Aug-1996 To: Sep-1997 )
Resigned Director: MARVIN EDWARD BEYERS ( DOB: Oct-1932 From: Aug-1996 To: Sep-1997 )
Resigned Director: DAVID JOHN BOWES BROWN ( DOB: Aug-1925 From: Sep-1991 To: Jan-1996 )
Resigned Director: DAVID PATRICK BROWN ( DOB: Mar-1955 From: Sep-1991 To: Jan-1996 )
Resigned Director: SCHENA CHRISTIAN ( DOB: Feb-1949 From: Sep-2000 To: Feb-2001 )
Resigned Director: MICHAEL DAVID CLEAVER ( DOB: Apr-1968 From: Nov-2012 To: Dec-2017 )
Resigned Director: HOWARD DAWSON ( DOB: Aug-1943 From: Sep-1991 To: Jul-1994 )
Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954 From: Jan-2012 To: Nov-2012 )
Resigned Director: JACQUES DUJARDIN ( DOB: Nov-1939 From: Aug-1996 To: Jun-1999 )
Resigned Director: JEAN PAUL FAURE ( DOB: May-1953 From: Feb-2001 To: Jan-2010 )
Resigned Director: ROGER FISCHBACH ( DOB: May-1941 From: Jan-1996 To: Aug-1996 )
Resigned Director: THOMAS GERALD FRAKE ( DOB: Mar-1964 From: Apr-2006 To: Sep-2008 )
Resigned Director: THOMAS GALES ( DOB: Oct-1948 From: Jun-1999 To: Sep-2000 )
Resigned Director: MARK STEVEN HANBACK ( DOB: Oct-1956 From: Sep-1997 To: Nov-2004 )
Resigned Director: PHILIP LESLIE JAMES HANDLEY ( DOB: May-1961 From: Jan-2012 To: Dec-2018 )
Resigned Director: GWENNE ANNE HENRICKS ( DOB: Nov-1957 From: Nov-2004 To: Apr-2006 )
Resigned Director: ROY HEUSSNER ( DOB: Feb-1965 From: Dec-2019 To: Feb-2022 )
Resigned Director: KENNETH HOEFLING ( DOB: Aug-1967 From: Feb-2012 To: Dec-2018 )
Resigned Director: ADAM LAMBERT ( DOB: Nov-1973 From: Sep-2008 To: Feb-2012 )
Resigned Director: ROLAND MONTAGNAT-RENTIER ( DOB: Oct-1947 From: Feb-2001 To: Aug-2006 )
Resigned Director: LAFRANK NEWELL ( DOB: Jul-1956 From: Jan-2010 To: Feb-2012 )
Resigned Director: JOHN JACK NICHOLS ( DOB: Oct-1952 From: Sep-2008 To: Feb-2012 )
Resigned Director: DENNIS POND ( DOB: Dec-1943 From: Jun-1999 To: Jun-2002 )
Resigned Director: LAURENT RANNAZ ( DOB: Aug-1963 From: Aug-2006 To: Feb-2012 )
Resigned Director: WILLIAM CHARLES SCHAFFROTH ( DOB: May-1972 From: Jun-2022 To: Dec-2022 )
Resigned Director: JERRY LYNN SWAN ( DOB: Aug-1942 From: Jan-1996 To: Aug-1996 )
Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972 From: Dec-2017 To: Sep-2018 )
Resigned Director: STEVEN EUGENE WILLIAMSON ( DOB: Jan-1955 From: Jun-2002 To: Feb-2005 )
Resigned Director: BERNARD PIERRE AMEDE VALENTIN WITMEUR ( DOB: Jun-1943 From: Sep-1997 To: Feb-2001 )
Resigned Director: DONALD LEE YOUNG ( DOB: Jan-1965 From: Feb-2012 To: Dec-2019 )
Resigned Secretary: JOHANNA ELIZABETH DEASON ( From: Jun-2018 To: Aug-2019 )
Resigned Secretary: JAMES DICKSON ( DOB: Sep-1953 From: Sep-1991 To: Aug-1996 )
Resigned Secretary: TOM DICKSON ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: CHRISTOPHER ROBERT DURRANT ( DOB: Jan-1945 From: Aug-1996 To: Oct-1996 )
Resigned Secretary: JEAN PAUL FAURE ( From: Apr-1998 To: Feb-2001 )
Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Feb-2001 To: Jan-2018 )
Resigned Secretary: THOMAS LYNN SEXTON ( From: Oct-1996 To: Apr-1998 )
Resigned Secretary: MANOHAR SINGH WAHIWALA ( From: May-2020 To: Apr-2022 )
Persons of Significant Control:
Caterpillar (U.K.) Limited, Bcp Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)