CATERPILLAR (U.K.) LIMITED

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

This company is commonly known as Caterpillar (u.k.) Limited. The company was founded 74 years ago and was given the registration number 00484783. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name	:	CATERPILLAR (U.K.) LIMITED
Company Number	:	00484783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1950
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28220 - Manufacture of lifting and handling equipment 28921 - Manufacture of machinery for mining 28922 - Manufacture of earthmoving equipment

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	01 October 2023	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	16 March 2009	Active
Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	31 January 2021	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Secretary	01 February 2018	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
2 Hollies Close, Thurlaston, LE9 7TU	Secretary	-	Active
28 Main Street, Market Bosworth, Nuneaton, CV13 0JW	Secretary	13 June 1994	Active
Legal Services, Eastfield, Peterborough, Great Britain, PE1 5NA	Secretary	20 October 2005	Active
Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	22 May 2020	Active
35 Castlereagh, Wynyard, Billingham, TS22 5QF	Director	01 June 2006	Active
European Tax Services, Eastfield, Peterborough, United Kingdom, PE1 5NA	Director	16 March 2009	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	04 September 2018	Active
34 Highbury, Newcastle Upon Tyne, NE2 3EA	Director	19 August 2003	Active
57, Chemin De Mediere Imm. Val Fleuri, App 207, 1936 Verbier, Switzerland,	Director	01 January 2009	Active
8 Oaks Way, Oadby, Leicester, LE2 2HR	Director	-	Active
2 Hollies Close, Thurlaston, LE9 7TU	Director	20 December 1991	Active
4405 City Of Oaks Wynd, Raleigh, Usa, 27612	Director	-	Active
The Wilderness, Cliff Road Ryhope, Sunderland, SR2 0NW	Director	05 January 2001	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	01 July 2014	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	01 August 2009	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	07 December 2009	Active
22 Elm Tree Avenue, Glenfield, LE3 8QA	Director	05 January 2001	Active
18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, TS24 0XT	Director	01 November 2007	Active
Millstone House, Main Street, Mowsley, LE17 6NT	Director	07 February 1992	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	16 March 2009	Active
Stow Inn, Stow Longa, Huntingdon, PE28 0TN	Director	16 March 2009	Active
151 Manthorpe Road, Grantham, NG31 8DH	Director	05 January 2001	Active
8 Oaksway, The Fairway, Oadby, LE2 2HR	Director	07 February 1992	Active
Abbey View, 42 South Street, Durham, DH1 4QP	Director	05 August 1999	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	15 March 2013	Active
15 Gipsy Lane, Rothley, Leicester, LE7 7SA	Director	29 October 1996	Active

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

CATERPILLAR (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement