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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)

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