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Companies/05623145

Caterpillar UK Group Limited

Dormant Company · Peterborough

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Caterpillar Luxembourg S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-21 · No cessation recorded

Source record 186444276
Show 1 ceased record
Caterpillar Uk Acquisition Partners LpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-20

Source record 182457007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KS
Appointed 2026-02-09
+8 others
SW
Steven WheelerCurrent director
Appointed 2019-11-29 · 6 yrs · Business Resource Manager
+5 others
Show 16 historical appointments
MK
Michelle KurtenResigned director
Resigned 2024-10-01 · 1 yr · Manager Accounting
BM
Brid McginleyResigned director
Resigned 2023-06-14 · 1 yr · Accounting Manager
NM
Natalia Moreno PrietoResigned secretary
Resigned 2023-01-15 · 3 yrs
TD
Tom DicksonResigned secretary
Resigned 2022-04-27
KZ
Kelly ZaduckResigned director
Resigned 2021-01-31 · 2 yrs · Senior Tax Manager
MW
Manohar WahiwalaResigned secretary
Resigned 2020-05-22 · 1 yr
SV
Sandeep VirmaniResigned director
Resigned 2015-08-01 · 4 yrs · Business Resource Manager
MC
Michael CleaverResigned director
Resigned 2012-11-30 · 5 yrs · Accountant
KE
Kyle EpleyResigned director
Resigned 2010-12-23 · 4 yrs · Finance Director
LD
Laurence DobneyResigned director
Resigned 2008-11-05 · 4 yrs · Chartered Accountant
JN
Janette NichollsResigned secretary
Resigned 2006-07-01 · 11 yrs · Senior Corporate Attorney
ET
Edward ThompsonResigned director
Resigned 2005-11-24 · 2 yrs · Accountant
NB
Nigel BurroughsResigned directorResigned secretary
Resigned 2005-11-24 · 15 yrs · Taxation Accountant
Resigned 2005-11-15
Resigned 2005-11-15

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active