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CATERPILLAR SHREWSBURY LIMITED

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

This company is commonly known as Caterpillar Shrewsbury Limited. The company was founded 24 years ago and was given the registration number 03851260. The firm's registered office is in SHREWSBURY. You can find them at Caterpillar, Lancaster Road, Shrewsbury, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:CATERPILLAR SHREWSBURY LIMITED
Company Number:03851260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
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:Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
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, England, PE1 5FQ

Secretary15 January 2023Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Director03 December 2021Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Director28 June 2021Active
Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ

Director31 January 2021Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Secretary01 April 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary17 May 2022Active
Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, Great Britain, PE1 5FQ

Secretary02 August 2004Active
3 Ventnor Road, Leicester, LE2 3RL

Secretary22 October 1999Active
Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ

Secretary22 May 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 September 1999Active
Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX

Director14 May 2012Active
Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Director09 October 2008Active
Building Ac 6141, Old Galena Road, P O Box 610, Mossville, Usa, 61552

Director01 March 2013Active
Millbeck House, Old Mill Road, Broughton Astley, Leicester, United Kingdom, LE9 6PQ

Director13 August 2007Active
A4 The Brewery, Longdon Coleham, Shrewsbury, SY3 7JD

Director02 August 2004Active
106 W. Windflower Way, Dunlap, Usa,

Director02 August 2004Active
Peckleton Lane, Desford, Leicester, LE9 9JT

Director01 January 2011Active
Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX

Director14 March 2008Active
28 Main Street, Market Bosworth, Nuneaton, CV13 0JW

Director22 October 1999Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Director15 October 2018Active
Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Director02 August 2004Active
3 Ventnor Road, Leicester, LE2 3RL

Director22 October 1999Active
Pear Tree Farm, Over Stowey, TA5 1JB

Director13 August 2007Active
The Gables, Nobold, Baschurch, SY4 2EB

Director01 May 2008Active
Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX

Director31 December 2011Active
Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX

Director31 December 2011Active
9008 Deer Ridge Drive, Bloomington, U.S.A.,

Director24 March 2006Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Director25 September 2017Active
Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

Director24 October 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 September 1999Active

People with Significant Control

Caterpillar Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Caterpillar, Peckleton Lane, Desford, United Kingdom, LE9 9JT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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