Caterpillar UK Holdings Limited
Other business support service activities n.e.c. · Leicester
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaterpillar Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-26 · No cessation recorded
Source record 139717027Show 1 ceased record
Caterpillar InvestmentsCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-26
Source record 147293157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 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 2018-12-11 · 4 yrs · Factory Manager
JD
Johanna DeasonResigned secretary
Resigned 2018-09-01
SV
Sandeep VirmaniResigned director
Resigned 2017-12-18 · Business Resource Manager
SG
Silvana GodelaineResigned director
Resigned 2014-07-01 · 5 yrs · General Manager
PH
Philip HandleyResigned director
Resigned 2014-07-01 · 4 yrs · Facility Manager
MD
Mark DorsettResigned director
Resigned 2014-05-01 · 7 yrs · Hr Director
MC
Michael CleaverResigned director
Resigned 2012-11-30 · 5 yrs · Accountant
RD
Robert Droogleever FortuynResigned director
Resigned 2009-03-16 · 5 yrs · Managing Director
BC
Brad ChambersResigned director
Resigned 2009-03-16 · 4 yrs · General Manager
JK
Joerg KucharnowskyResigned director
Resigned 2009-03-16 · 5 yrs · Hr Director
EL
Eric LepineResigned director
Resigned 2009-03-16 · 5 yrs · Managing Director
SM
Steven MartinResigned director
Resigned 2009-03-16 · 9 yrs · General Manager
PR
Paul RossResigned director
Resigned 2009-03-16 · Director
TB
Torsten BartschResigned director
Resigned 2008-12-16 · 9 yrs · Senior Corporate Counsel
LD
Laurence DobneyResigned director
Resigned 2008-11-05 · 4 yrs · Chartered Accountant
NB
Nigel BurroughsResigned director
Resigned 2005-11-15 · 15 yrs · Taxation Accoutant
JN
Janette NichollsResigned secretary
Resigned 2001-12-20 · 16 yrs · Solicitor
JW
James WatersResigned director
Resigned 2001-01-31 · 8 yrs · Managing Director
GP
Giles ParsonsResigned director
Resigned 1999-10-29 · 18 yrs · Tax Manager
DS
Daniel SpellmanResigned director
Resigned 1999-08-23 · 9 yrs · Vice President
GW
Geoffrey WhitelocksResigned director
Resigned 1997-09-25 · 2 yrs · UK Commercial Director
JM
John MckinvenResigned director
Resigned 1996-08-16 · 3 yrs · Account Manager
CB
Christiaan BiesemansResigned director
Resigned 1996-07-05 · 3 yrs · European Controller
AR
Anila RuparelResigned secretary
Resigned 1996-07-05 · 5 yrs · Accountant
AJ
Alastair JohnstonResigned secretary
Resigned 1994-09-20 · 1 yr
JW
John WahlbeckResigned director
Resigned 1994-02-14 · 5 yrs · Facility Manager
DE
David EcklundResigned director
Resigned 1994-02-14 · 4 yrs · Commercial/Logistics Manager
DJ
Donald JohnsonResigned director
Resigned 1992-09-04 · 1 yr · Executive
SW
Resigned 1992-09-04 · 1 yr · Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-07-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active