Company information:
Caterpillar Uk Group Limited (No: 05623145)
Address: EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Status: Active
Incorporated: 15-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Nov-2005 )
Current Director: BRID MCGINLEY ( DOB: Feb-1979 From: Jun-2023 )
Current Director: STEVEN DAVID WHEELER ( DOB: Aug-1968 From: Nov-2019 )
Current Secretary: NATALIA MORENO PRIETO ( From: Jan-2023 )
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: KYLE JOSEPH EPLEY ( DOB: Aug-1972 From: Dec-2010 To: Aug-2015 )
Resigned Director: EDWARD MARTIN THOMPSON ( DOB: Jun-1945 From: Nov-2005 To: Nov-2008 )
Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972 From: Aug-2015 To: Nov-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: KELLY ANNE LEMAN ZADUCK ( DOB: Mar-1976 From: Jan-2021 To: Jun-2023 )
Resigned Secretary: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Nov-2005 To: Jul-2006 )
Resigned Secretary: TOM DICKSON ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Jul-2006 To: Jan-2018 )
Resigned Secretary: MANOHAR SINGH WAHIWALA ( From: May-2020 To: Apr-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Caterpillar Uk Acquisition Partners Lp, Vicarage Farm Road Eastfield, Peterborough, PE1 5NA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-09-20)
Caterpillar Luxembourg S.A.R.L., 4a Rue Henri Schnadt L 2530 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-21)