CATERPILLAR UK HOLDINGS LIMITED

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

This company is commonly known as Caterpillar Uk Holdings Limited. The company was founded 32 years ago and was given the registration number 02728984. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CATERPILLAR UK HOLDINGS LIMITED
Company Number	:	02728984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Peckleton Lane, Desford, Leicester, LE9 9JT
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
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	01 March 2020	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	11 December 2018	Active
Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	31 January 2021	Active
Caterpillar Uk, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	01 September 2018	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
28 Main Street, Market Bosworth, Nuneaton, CV13 0JW	Secretary	20 September 1994	Active
6 Clay Lane, Castor, Peterborough, PE5 7AT	Secretary	20 December 2001	Active
69 Daventry Road, Coventry, CV3 5DH	Secretary	05 July 1996	Active
Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	22 May 2020	Active
400 W Crestwood Drive, Peoria, Usa, FOREIGN	Secretary	04 September 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 July 1992	Active
51 Avenue De L'Helice 51, Brussels, Belgium, 1150	Director	16 December 2008	Active
Geerakker 4, Londerzeel 1840, Belgium, FOREIGN	Director	05 July 1996	Active
45 Farleigh Fields, Orton Wistow, Peterborough, PE2 6YB	Director	15 November 2005	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	11 December 2018	Active
Millbeck House, Old Mill Road, Broughton Astley, Leicester, United Kingdom, LE9 6PQ	Director	16 March 2009	Active
Shared Services, Eastfield, Peterborough, England, PE1 5NA	Director	30 November 2012	Active
36 Redbridge, Werrington, Peterborough, PE4 5DP	Director	05 November 2008	Active
Peckleton Lane, Desford, Leicester, England, LE9 9JT	Director	01 May 2014	Active
Rothley Lodge, 7 Plain Gate, Rothley, Leicester, LE7 7SQ	Director	16 March 2009	Active
De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN	Director	14 February 1994	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	01 July 2014	Active
Peckleton Lane, Desford, Leicester, England, LE9 9JT	Director	01 July 2014	Active
Rr2 Box 29b, Pekin, Usa, FOREIGN	Director	04 September 1992	Active
Petersburger Weg 7, Rodenbek, Schleswig-Holstein, Germany, 24247	Director	16 March 2009	Active
18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, TS24 0XT	Director	16 March 2009	Active
53 Arnold Road, Stoke Golding, Nuneaton, CV13 6JG	Director	16 March 2009	Active
1 Sycamore Drive, Groby, LE6 0EW	Director	16 August 1996	Active
3 Ventnor Road, Leicester, LE2 3RL	Director	29 October 1999	Active
151 Manthorpe Road, Grantham, NG31 8DH	Director	16 March 2009	Active
Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN	Director	23 August 1999	Active
16 Holt Drive, Kirby Muxloe, LE9 2EX	Director	14 February 1994	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	18 December 2017	Active
16 Towers Drive, Kirby Muxloe, LE9 2EW	Director	14 February 1994	Active

People with Significant Control

Caterpillar Uk Group Limited
Notified on	:	26 June 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Perkins Engines Company Limited, Eastfield, Peterborough, England, PE1 5FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Caterpillar Investments
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Caterpillar, Peckleton Lane, Desford, United Kingdom, PE9 9JT
Nature of control	:	Ownership of shares 75 to 100 percent

CATERPILLAR UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement