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Caterpillar Uk Holdings Limited (No: 02728984)

Address: PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT

Status: Active

Incorporated: 07-Jun-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964   From: Nov-2005  )

Current Director: JEROME OTHELLO GUILFORD ( DOB: Sep-1966   From: Mar-2020  )

Current Director: JEROME OTHELLO GUILFORD ( DOB: Sep-1966   From: Mar-2020  )

Current Director: STEVEN DAVID WHEELER ( DOB: Aug-1968   From: Dec-2018  )

Current Secretary: NATALIA MORENO PRIETO (   From: Jan-2023  )

Resigned Director: TORSTEN BARTSCH ( DOB: Aug-1966   From: Dec-2008   To: Nov-2018  )

Resigned Director: CHRISTIAAN BIESEMANS ( DOB: Aug-1958   From: Jul-1996   To: Oct-1999  )

Resigned Director: TIMOTHY CANNING ( DOB: Oct-1971   From: Dec-2018   To: Jun-2023  )

Resigned Director: BRAD CHAMBERS ( DOB: Dec-1958   From: Mar-2009   To: Nov-2013  )

Resigned Director: MICHAEL DAVID CLEAVER ( DOB: Apr-1968   From: Nov-2012   To: Dec-2017  )

Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954   From: Nov-2008   To: Nov-2012  )

Resigned Director: MARK CLINTON ALBERT DORSETT ( DOB: Mar-1962   From: May-2014   To: Oct-2021  )

Resigned Director: ROBERT DROOGLEEVER FORTUYN (   From: Mar-2009   To: Jun-2014  )

Resigned Director: DAVID KENT ECKLUND ( DOB: Jun-1950   From: Feb-1994   To: Jan-1999  )

Resigned Director: SILVANA CECCONELLO GODELAINE ( DOB: Feb-1958   From: Jul-2014   To: Mar-2020  )

Resigned Director: PHILIP LESLIE JAMES HANDLEY ( DOB: May-1961   From: Jul-2014   To: Sep-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1992   To: Apr-1992  )

Resigned Director: DONALD THOMAS JOHNSON (   From: Sep-1992   To: Feb-1994  )

Resigned Director: JOERG KUCHARNOWSKY ( DOB: Feb-1958   From: Mar-2009   To: Jun-2014  )

Resigned Director: ERIC LEPINE ( DOB: Apr-1963   From: Mar-2009   To: Jun-2014  )

Resigned Director: STEVEN DAVID MARTIN ( DOB: Jun-1966   From: Mar-2009   To: Jan-2019  )

Resigned Director: JOHN MCKINVEN (   From: Aug-1996   To: Oct-1999  )

Resigned Director: GILES ANTHONY PARSONS ( DOB: May-1955   From: Oct-1999   To: Jul-2018  )

Resigned Director: PAUL JOSEPH ROSS ( DOB: Nov-1961   From: Mar-2009   To: Aug-2009  )

Resigned Director: DANIEL EDWARD SPELLMAN (   From: Feb-1994   To: Nov-1996  )

Resigned Director: DANIEL EDWARD SPELLMAN ( DOB: Jul-1955   From: Aug-1999   To: Mar-2009  )

Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972   From: Dec-2017   To: Sep-2018  )

Resigned Director: JOHN A WAHLBECK ( DOB: Dec-1943   From: Feb-1994   To: Oct-1999  )

Resigned Director: JAMES DAVID WATERS (   From: Jan-2001   To: Mar-2009  )

Resigned Director: GEOFFREY VICTOR WHITELOCKS ( DOB: Aug-1946   From: Sep-1997   To: Oct-1999  )

Resigned Director: STEVEN HAROLD WUNNING (   From: Sep-1992   To: Feb-1994  )

Resigned Secretary: JOHANNA ELIZABETH DEASON (   From: Sep-2018   To: Aug-2019  )

Resigned Secretary: TOM DICKSON (   From: Apr-2022   To: Dec-2022  )

Resigned Secretary: ALASTAIR BLAKELEY JOHNSTON ( DOB: Dec-1946   From: Sep-1994   To: Jul-1996  )

Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957   From: Dec-2001   To: Jan-2018  )

Resigned Secretary: ANILA RUPAREL ( DOB: Jun-1950   From: Jul-1996   To: Dec-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1992   To: Sep-1992  )

Resigned Secretary: MANOHAR SINGH WAHIWALA (   From: May-2020   To: Apr-2022  )

Resigned Secretary: STEVEN HAROLD WUNNING (   From: Sep-1992   To: Sep-1994  )

Persons of Significant Control:

Caterpillar Investments, Caterpillar Peckleton Lane, Desford, Desford, PE9 9JT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-26)

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