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CATERPILLAR MARINE POWER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterpillar Marine Power Uk Limited. The company was founded 56 years ago and was given the registration number 00940053. The firm's registered office is in WIMBORNE. You can find them at 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:CATERPILLAR MARINE POWER UK LIMITED
Company Number:00940053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Secretary15 January 2023Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director05 August 2022Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director18 November 2021Active
Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ

Director31 January 2021Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Secretary19 April 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary27 April 2022Active
3 Compton Drive, Parkstone, Poole, BH14 8PW

Secretary-Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Secretary07 November 2000Active
Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ

Secretary22 May 2020Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director03 April 2000Active
The Shires Mill Lane, Tinwell, Stamford, PE9 3UW

Director03 April 2000Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 February 2012Active
Shared Services, Eastfield, Peterborough, England, PE1 5NA

Director30 November 2012Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 February 2012Active
13 Mill Lane, Poole, BH14 8RH

Director-Active
11 Blake Hill Crescent, Lilliput, Poole, BH14 8QW

Director12 July 1995Active
61 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ

Director-Active
3 Compton Drive, Parkstone, Poole, BH14 8PW

Director-Active
61 Canford Cliffs Road, Poole, BH13 7AQ

Director-Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 December 2015Active
6 Holmes Drive, Geeston Ketton, Stamford, PE9 3YB

Director30 January 2004Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director18 October 2007Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 January 2009Active
25 Merriefield Avenue, Broadstone, BH18 8DA

Director-Active
4423 North Millar Avenue, Peoria Heights, Usa,

Director03 April 2000Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director18 October 2007Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director03 April 2000Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director18 October 2007Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 February 2012Active
6010n Smith Road, Edwards, Usa,

Director03 April 2000Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director18 December 2017Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director01 August 2020Active
22 Cobham Rd, Ferndown Indl Estate, Wimborne, BH21 7PW

Director24 April 2020Active

People with Significant Control

Caterpillar Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Frank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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