CATERPILLAR MARINE POWER UK LIMITED

Key Data

Status

Active

Company No.

00940053

Incorporation date

07/10/1968

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1968)

23/03/2026

Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

28/02/2025

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (7 pages)

08/04/2023

Resolutions

View PDF (2 pages)

15/01/2023

Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/08/2022

Appointment of Mr Philip John Radwanski as a director on 2022-08-05

View PDF (2 pages)

08/08/2022

Termination of appointment of Derrick York as a director on 2022-08-05

View PDF (1 pages)

29/04/2022

Appointment of Mr Tom Dickson as a secretary on 2022-04-27

View PDF (2 pages)

28/04/2022

Termination of appointment of Manohar Singh Wahiwala as a secretary on 2022-04-27

View PDF (1 pages)

19/11/2021

Appointment of Mr Tony Eric Suttle as a director on 2021-11-18

View PDF (2 pages)

18/11/2021

Termination of appointment of Susan Christine Wheddon as a director on 2021-11-18

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/02/2021

Appointment of Mrs Kelly Anne Leman Zaduck as a director on 2021-01-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Nigel John Burroughs as a director on 2021-01-31

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

29/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

12/08/2020

Appointment of Mrs Susan Christine Wheddon as a director on 2020-08-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Andrew James Goldspink as a director on 2020-08-01

View PDF (1 pages)

22/05/2020

Appointment of Mr Manohar Singh Wahiwala as a secretary on 2020-05-22

View PDF (2 pages)

27/04/2020

Appointment of Mr Derrick York as a director on 2020-04-24

View PDF (2 pages)

21/02/2020

Termination of appointment of Nigel Parkinson as a director on 2020-02-21

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2019-08-29

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Sandeep Virmani as a director on 2018-09-01

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

19/04/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-04-19

View PDF (2 pages)

27/02/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-31

View PDF (1 pages)

20/12/2017

Appointment of Mr Sandeep Virmani as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Termination of appointment of Michael David Cleaver as a director on 2017-12-18

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

06/01/2016

Termination of appointment of Stephen John Phillips as a director on 2015-12-31

View PDF (1 pages)

02/12/2015

Appointment of Mr Andrew James Goldspink as a director on 2015-12-01

View PDF (2 pages)

20/11/2015

Termination of appointment of Robert D Hallengren as a director on 2015-11-18

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/01/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

09/04/2013

Termination of appointment of Gwenne Henricks as a director

View PDF (1 pages)

10/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

26/10/2012

Secretary's details changed for Mrs Janette Margaret Nicholls on 2012-01-01

View PDF (1 pages)

26/10/2012

Director's details changed for Mrs Gwenne Anne Henricks on 2012-01-01

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

10/02/2012

Appointment of Mr Stephen John Phillips as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Ian Patton as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Giles Parsons as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Janet Arnold as a director

View PDF (1 pages)

10/02/2012

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

10/02/2012

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Director's details changed for Janet Marie Arnold on 2009-10-24

View PDF (2 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Robert D Hallengren on 2009-10-24

View PDF (2 pages)

04/11/2009

Director's details changed for Ian Samuel Patton on 2009-10-24

View PDF (2 pages)

04/11/2009

Director's details changed for Nigel Parkinson on 2009-10-24

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Giles Anthony Parsons on 2009-10-24

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/01/2009

Director appointed mrs gwenne anne henricks

View PDF (1 pages)

19/01/2009

Appointment terminated director hansjorg haefeli

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22/12/2008

Appointment terminated director mark schoeneman

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/10/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

05/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

20/12/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/12/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

18/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 24/10/03; full list of members

View PDF (9 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/04/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/06/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/07/2001

Ad 03/07/01--------- £ si 1091478@1=1091478 £ ic 1000/1092478

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30/07/2001

Nc inc already adjusted 02/07/01

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30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

09/05/2000

New director appointed

View PDF (3 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

Director resigned

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/12/1998

Return made up to 24/10/98; no change of members

View PDF (6 pages)

20/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

19/11/1997

Return made up to 24/10/97; no change of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/10/1996

Return made up to 24/10/96; full list of members

View PDF (8 pages)

18/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

17/11/1995

Return made up to 24/10/95; no change of members

View PDF (6 pages)

18/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

18/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/10/1994

Return made up to 24/10/94; no change of members

View PDF (6 pages)

13/07/1994

Accounts for a medium company made up to 1993-12-31

View PDF (16 pages)

15/11/1993

Return made up to 24/10/93; full list of members

View PDF (7 pages)

03/11/1993

Accounts for a medium company made up to 1992-12-31

View PDF (13 pages)

09/11/1992

Return made up to 24/10/92; no change of members

View PDF (6 pages)

07/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (14 pages)

09/09/1992

Secretary's particulars changed;director's particulars changed

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21/11/1991

Return made up to 24/10/91; no change of members

View PDF (8 pages)

21/10/1991

Accounts for a medium company made up to 1990-12-31

View PDF (13 pages)

02/01/1991

Auditor's resignation

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07/11/1990

Accounts for a medium company made up to 1989-12-31

View PDF (10 pages)

07/11/1990

Return made up to 24/10/90; full list of members

View PDF (5 pages)

19/01/1990

Return made up to 20/12/89; full list of members

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21/12/1989

Director resigned

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11/12/1989

Accounts for a medium company made up to 1988-12-31

View PDF (9 pages)

21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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13/01/1989

Resolutions

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13/01/1989

New director appointed

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08/12/1988

Accounts for a medium company made up to 1987-12-31

View PDF (10 pages)

08/12/1988

Return made up to 25/11/88; full list of members

View PDF (4 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

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12/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1988

Declaration of satisfaction of mortgage/charge

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14/12/1987

Full group accounts made up to 1986-12-31

View PDF (20 pages)

14/12/1987

Return made up to 11/11/87; full list of members

View PDF (4 pages)

25/02/1987

Return made up to 26/12/86; full list of members

View PDF (3 pages)

27/01/1987

Full accounts made up to 1985-12-31

View PDF (21 pages)

18/11/1985

Annual return made up to 04/11/85

View PDF (4 pages)

18/11/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

13/11/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

12/03/1985

Accounts made up to 1983-12-31

View PDF (21 pages)

12/03/1985

Annual return made up to 25/12/84

View PDF (4 pages)

11/03/1985

Accounts made up to 1983-12-31

View PDF (21 pages)

11/03/1985

Annual return made up to 25/12/84

View PDF (4 pages)

18/01/1985

Annual return made up to 04/11/85

View PDF (4 pages)

29/01/1984

Annual return made up to 27/12/83

View PDF (4 pages)

23/01/1984

Accounts made up to 1982-12-31

View PDF (15 pages)

21/01/1984

Annual return made up to 27/12/83

View PDF (4 pages)

21/01/1984

Accounts made up to 1982-12-31

View PDF (16 pages)

20/01/1984

Accounts made up to 1981-12-31

View PDF (7 pages)

20/01/1984

Annual return made up to 31/12/82

View PDF (4 pages)

03/02/1982

Annual return made up to 04/01/82

View PDF (4 pages)

02/02/1982

Accounts made up to 1980-10-12

View PDF (8 pages)

01/02/1982

Annual return made up to 31/12/80

View PDF (4 pages)

01/02/1982

Accounts made up to 1979-12-31

View PDF (8 pages)

06/08/1980

Annual return made up to 03/01/79

View PDF (4 pages)

06/08/1980

Accounts made up to 1978-12-31

View PDF (9 pages)

09/05/1979

Accounts made up to 1977-12-31

View PDF (9 pages)

06/04/1979

Accounts made up to 1977-12-31

View PDF (10 pages)

04/04/1979

Annual return made up to 08/01/79

View PDF (4 pages)

16/10/1978

Annual return made up to 12/10/76

View PDF (4 pages)

09/05/1978

Accounts made up to 1976-12-31

View PDF (9 pages)

12/04/1978

Accounts made up to 1976-12-31

View PDF (9 pages)

20/03/1978

Annual return made up to 05/01/78

View PDF (4 pages)

12/03/1978

Annual return made up to 05/01/78

View PDF (4 pages)

15/10/1976

Annual return made up to 12/10/76

View PDF (4 pages)

15/10/1976

Accounts made up to 2075-12-31

View PDF (8 pages)

15/04/1976

Certificate of change of name

View PDF (2 pages)

12/04/1976

Annual return made up to 01/01/76

View PDF (4 pages)

12/04/1976

Accounts made up to 2074-12-31

View PDF (4 pages)

26/06/1975

Accounts made up to 2073-12-31

View PDF (5 pages)

26/06/1975

Annual return made up to 31/12/74

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20/05/1975

Annual return made up to 31/12/74

View PDF (4 pages)

01/02/1974

Annual return made up to 10/12/73

View PDF (9 pages)

30/12/1968

Resolutions

View PDF (3 pages)

07/10/1968

Incorporation

View PDF (11 pages)

07/10/1968

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 28/02/2025	24
Radwanski, Philip John	Director	05/08/2022 - Present	1
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Marco, Nicolas	Director	28/02/2025 - Present	13

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CATERPILLAR MARINE POWER UK LIMITED

CATERPILLAR MARINE POWER UK LIMITED is an(a) Active company incorporated on 07/10/1968 with the registered office located at 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset BH21 7PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLAR MARINE POWER UK LIMITED?

CATERPILLAR MARINE POWER UK LIMITED is currently Active. It was registered on 07/10/1968 .

Where is CATERPILLAR MARINE POWER UK LIMITED located?

CATERPILLAR MARINE POWER UK LIMITED is registered at 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset BH21 7PW.

What does CATERPILLAR MARINE POWER UK LIMITED do?

CATERPILLAR MARINE POWER UK LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for CATERPILLAR MARINE POWER UK LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20.