Caterpillar (U.K.) Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaterpillar Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106903964People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalJM
Jason MawCurrent director
Appointed 2023-10-01 · 3 yrs · Facility Manager
Show 31 historical appointments
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 · 4 yrs · Senior Tax Manager
MW
Manohar WahiwalaResigned secretary
Resigned 2020-05-22 · 1 yr
JG
Jerome GuilfordResigned director
Resigned 2020-03-01 · 4 yrs · General Manager
TC
Timothy CanningResigned director
Resigned 2018-09-04 · 4 yrs · Managing Director
JD
Johanna DeasonResigned secretary
Resigned 2018-02-01 · 1 yr
SG
Silvana GodelaineResigned director
Resigned 2014-07-01 · 5 yrs · General Manager
TU
Tana UtleyResigned director
Resigned 2013-03-15 · Vice President
GH
Gwenne HenricksResigned director
Resigned 2009-12-07 · 3 yrs · Vice President
PH
Philip HandleyResigned director
Resigned 2009-08-01 · 9 yrs · Managing Director
WR
William ReynoldsResigned director
Resigned 2009-03-16 · 3 yrs · Business Manager
GP
Giles ParsonsResigned director
Resigned 2009-03-16 · 9 yrs · Tax Manager
NB
Nigel BurroughsResigned director
Resigned 2009-03-16 · 11 yrs · Tax Accountant
RD
Robert Droogleever FortoynResigned director
Resigned 2009-01-01 · 4 yrs · Managing Director
EL
Eric LepineResigned director
Resigned 2007-11-01 · 1 yr · Managing Director
BB
Bruce BrinemanResigned director
Resigned 2006-06-01 · 1 yr · Managing Director
JN
Janette NichollsResigned secretary
Resigned 2005-10-20 · 12 yrs
RC
Richard CooperResigned director
Resigned 2003-08-19 · 5 yrs · Managing Director
AJ
Allan JenkinsResigned director
Resigned 2001-01-05 · 4 yrs · Company Director
RF
Robert FishwickResigned director
Resigned 2001-01-05 · 7 yrs · Company Director
PR
Paul RossResigned director
Resigned 2001-01-05 · 8 yrs · Product Manager
LT
Larry TateResigned director
Resigned 1999-08-05 · 3 yrs · Managing Director
JW
James WatersResigned director
Resigned 1996-10-29 · 6 yrs · Managing Director
AJ
Alastair JohnstonResigned secretary
Resigned 1994-06-13 · 11 yrs
CM
Colin Meddows SmithResigned director
Resigned 1992-02-07 · 13 yrs · Business Unit Manager
JS
Jerry SwanResigned director
Resigned 1992-02-07 · 4 yrs · Director
GF
Resigned 1991-12-20 · Company Secretary
JD
Jacques DujardinResigned director
Resigned 1991-11-30 · Managing Director
RF
Roger FischbachResigned director
Resigned 1991-11-30 · 10 yrs · Vice President
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active