CATERPILLAR UK GROUP LIMITED

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

This company is commonly known as Caterpillar Uk Group Limited. The company was founded 18 years ago and was given the registration number 05623145. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CATERPILLAR UK GROUP LIMITED
Company Number	:	05623145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Secretary	15 January 2023	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	14 June 2023	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	29 November 2019	Active
45 Farleigh Fields, Orton Wistow, Peterborough, PE2 6YB	Secretary	24 November 2005	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
Legal Services, Eastfield, Peterborough, Great Britain, PE1 5NA	Secretary	01 July 2006	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Secretary	22 May 2020	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	15 November 2005	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	24 November 2005	Active
Shared Services, Eastfield, Peterborough, England, PE1 5NA	Director	30 November 2012	Active
Eastfield, Peterborough, Cambridgeshire, PE1 5NA	Director	05 November 2008	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	23 December 2010	Active
27 Chesham Drive, Baston, Peterborough, PE6 9QW	Director	24 November 2005	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	01 August 2015	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	31 January 2021	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	15 November 2005	Active

People with Significant Control

Caterpillar Luxembourg S.A.R.L.
Notified on	:	21 September 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	4a Rue Henri Schnadt, L 2530 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Caterpillar Uk Acquisition Partners Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vicarage Farm Road, Eastfield, Peterborough, United Kingdom, PE1 5NA
Nature of control	:	Ownership of shares 75 to 100 percent

CATERPILLAR UK GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement