Company information:
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)