CATERPILLAR (U.K.) LIMITED

Key Data

Status

Active

Company No.

00484783

Incorporation date

27/07/1950

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of lifting and handling equipment (28.22 - SIC 2007);Manufacture of machinery for mining (28.92/1 - SIC 2007);Manufacture of earthmoving equipment (28.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1950)

23/03/2026

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

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

28/02/2025

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

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Robert Walker as a director on 2024-11-30

View PDF (2 pages)

04/12/2024

Termination of appointment of Jerome Othello Guilford as a director on 2024-11-30

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

18/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/11/2023

Resolutions

View PDF (2 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

01/11/2023

Appointment of Jason Maw as a director on 2023-10-01

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

03/07/2023

Termination of appointment of Timothy Canning as a director on 2023-06-28

View PDF (1 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)

08/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (227 pages)

28/04/2022

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)

09/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

09/02/2021

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

View PDF (2 pages)

09/02/2021

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

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (52 pages)

08/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

22/05/2020

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

View PDF (2 pages)

02/03/2020

Appointment of Mr Jerome Othello Guilford as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Silvana Cecconello Godelaine as a director on 2020-03-01

View PDF (1 pages)

07/01/2020

Director's details changed for Mr Stephen Canning on 2018-09-04

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

25/09/2019

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

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/11/2018

Termination of appointment of Philip Leslie James Handley as a director on 2018-09-01

View PDF (1 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

02/10/2018

Appointment of Mr Stephen Canning as a director on 2018-09-04

View PDF (2 pages)

17/08/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-07-31

View PDF (1 pages)

19/03/2018

Appointment of Ms Johanna Elizabeth Deason as a secretary on 2018-02-01

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)

14/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

10/10/2016

Statement by Directors

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10/10/2016

Statement of capital on 2016-10-10

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10/10/2016

Solvency Statement dated 05/09/16

View PDF (5 pages)

10/10/2016

Resolutions

View PDF (8 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

08/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

08/01/2015

Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ

View PDF (1 pages)

28/10/2014

Appointment of Ms Silvana Cecconello Godelaine as a director on 2014-07-01

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

13/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

13/01/2014

Termination of appointment of Robert Droogleever Fortoyn as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Tana Utley as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

04/04/2013

Appointment of Ms Tana Leigh Utley as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Gwenne Henricks as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

13/12/2012

Director's details changed for Mr Nigel John Burroughs on 2012-01-01

View PDF (2 pages)

13/12/2012

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

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Giles Anthony Parsons on 2012-01-01

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Philip Leslie James Handley on 2012-01-01

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

22/06/2012

Termination of appointment of William Reynolds as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (11 pages)

06/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2011

Register inspection address has been changed

View PDF (1 pages)

06/12/2011

Director's details changed for Mr Robert Droogleever Fortoyn on 2011-11-30

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Philip Leslie James Handley on 2011-11-30

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

10/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (19 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

17/12/2009

Appointment of Mrs Gwenne Anne Henricks as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (18 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

19/10/2009

Termination of appointment of Paul Ross as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Steven David Wheeler on 2009-10-13

View PDF (2 pages)

12/08/2009

Director appointed mr philip leslie james handley

View PDF (1 pages)

31/07/2009

Appointment terminated director eric lepine

View PDF (1 pages)

24/03/2009

Director appointed mr william james reynolds

View PDF (1 pages)

24/03/2009

Director appointed mr giles anthony parsons

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24/03/2009

Director appointed mr steven david wheeler

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24/03/2009

Director appointed mr nigel john burroughs

View PDF (1 pages)

05/01/2009

Director appointed mr robert droogleever fortoyn

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05/01/2009

Appointment terminated director richard cooper

View PDF (1 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

09/12/2008

Statement of affairs

View PDF (7 pages)

09/12/2008

Ad 20/11/08\gbp si 95600000@1=95600000\gbp ic 542248914/637848914\

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (25 pages)

09/12/2008

Resolutions

View PDF (7 pages)

09/12/2008

Nc inc already adjusted 20/11/08

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

06/10/2008

Appointment terminated director robert fishwick

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2007

Return made up to 30/11/07; full list of members

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27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

06/07/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

23/12/2005

Memorandum and Articles of Association

View PDF (30 pages)

23/12/2005

Ad 13/12/05--------- £ si 496398247@1=496398247 £ ic 49596917/545995164

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23/12/2005

Nc inc already adjusted 06/12/05

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23/12/2005

Resolutions

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23/12/2005

Resolutions

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23/12/2005

Resolutions

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23/12/2005

Resolutions

View PDF (9 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

14/07/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

22/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

07/09/2003

New director appointed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Auditor's resignation

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24/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (25 pages)

11/01/2002

Nc inc already adjusted 18/12/98

View PDF (1 pages)

11/01/2002

Resolutions

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11/01/2002

Resolutions

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11/01/2002

Resolutions

View PDF (2 pages)

24/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

24/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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29/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

19/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full group accounts made up to 1998-12-31

View PDF (32 pages)

08/03/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

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09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

10/02/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

14/08/1997

Resolutions

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (2 pages)

27/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

23/12/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Memorandum and Articles of Association

View PDF (24 pages)

15/11/1996

Resolutions

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (5 pages)

15/11/1996

Resolutions

View PDF (5 pages)

15/11/1996

Resolutions

View PDF (3 pages)

15/11/1996

Ad 29/10/96--------- £ si 3662880@1=3662880 £ ic 9500000/13162880

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15/11/1996

£ nc 9500000/30000000 29/10/96

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02/10/1996

Full accounts made up to 1995-11-30

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17/01/1996

Return made up to 30/11/95; full list of members

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28/09/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 30/11/94; no change of members

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03/10/1994

Full accounts made up to 1993-11-30

View PDF (20 pages)

04/07/1994

Secretary resigned;new secretary appointed

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10/01/1994

Return made up to 30/11/93; no change of members

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04/10/1993

Full accounts made up to 1992-11-30

View PDF (19 pages)

19/03/1993

Return made up to 30/11/92; full list of members

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07/10/1992

Full accounts made up to 1991-11-30

View PDF (18 pages)

26/06/1992

Director resigned

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15/06/1992

Director resigned

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18/02/1992

New director appointed

View PDF (2 pages)

18/02/1992

New director appointed

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18/02/1992

New director appointed

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31/01/1992

Director resigned

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16/12/1991

Return made up to 30/11/91; full list of members

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17/10/1991

Return made up to 30/09/91; no change of members

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30/09/1991

Full accounts made up to 1990-11-30

View PDF (20 pages)

04/03/1991

Return made up to 30/11/90; no change of members

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19/12/1990

Full accounts made up to 1989-09-30

View PDF (23 pages)

29/08/1990

Accounting reference date extended from 30/09 to 30/11

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09/03/1990

New director appointed

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20/02/1990

New director appointed

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20/02/1990

Director resigned

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21/11/1989

Return made up to 16/10/89; full list of members

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21/11/1989

New director appointed

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09/11/1989

Director resigned

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16/10/1989

Full accounts made up to 1988-09-30

View PDF (21 pages)

03/05/1989

New director appointed

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03/05/1989

Director resigned

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02/11/1988

Full accounts made up to 1987-09-30

View PDF (21 pages)

11/10/1988

Return made up to 01/09/88; no change of members

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05/10/1988

Director's particulars changed

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05/10/1988

Director resigned

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12/10/1987

Full accounts made up to 1986-09-30

View PDF (21 pages)

07/09/1987

Secretary resigned;new secretary appointed;director resigned

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07/09/1987

Director's particulars changed

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07/09/1987

Return made up to 13/08/87; no change of members

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29/06/1987

Director resigned;new director appointed

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22/06/1987

05/05/86 full list

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19/09/1986

Director resigned;new director appointed

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21/07/1986

Certificate of change of name

View PDF (2 pages)

07/05/1986

Full accounts made up to 1985-09-30

View PDF (21 pages)

29/05/1985

Accounts made up to 1984-09-30

View PDF (20 pages)

28/07/1984

Accounts made up to 1983-09-30

View PDF (18 pages)

22/07/1983

Accounts made up to 1982-09-30

View PDF (16 pages)

13/07/1982

Accounts made up to 1981-09-30

View PDF (14 pages)

14/06/1981

Accounts made up to 1980-09-30

View PDF (14 pages)

12/08/1980

Accounts made up to 1979-09-30

View PDF (17 pages)

01/08/1979

Accounts made up to 1978-09-30

View PDF (14 pages)

08/08/1978

Accounts made up to 1977-09-30

View PDF (15 pages)

19/08/1977

Accounts made up to 1976-09-30

View PDF (14 pages)

08/11/1976

Accounts made up to 1975-09-30

View PDF (28 pages)

01/08/1975

Accounts made up to 1974-09-30

View PDF (14 pages)

04/06/1974

Accounts made up to 2073-09-30

View PDF (14 pages)

27/07/1950

Incorporation

View PDF (33 pages)

27/07/1950

Miscellaneous

View PDF (1 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

29/01/2027

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
Wheeler, Steven David	Director	16/03/2009 - Present	6
Maw, Jason	Director	01/10/2023 - Present	1
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Description

About CATERPILLAR (U.K.) LIMITED

CATERPILLAR (U.K.) LIMITED is an(a) Active company incorporated on 27/07/1950 with the registered office located at Peckleton Lane, Desford, Leicester LE9 9JT. There are currently 4 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 (U.K.) LIMITED?

CATERPILLAR (U.K.) LIMITED is currently Active. It was registered on 27/07/1950 .

Where is CATERPILLAR (U.K.) LIMITED located?

CATERPILLAR (U.K.) LIMITED is registered at Peckleton Lane, Desford, Leicester LE9 9JT.

What does CATERPILLAR (U.K.) LIMITED do?

CATERPILLAR (U.K.) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CATERPILLAR (U.K.) LIMITED?

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