Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Caterpillar Financial Services (UK) Limited
- Incorporated
- 10 September 1990 (36 years)
- Industry
- Financial leasing (64910)
- Directors
- Jaroslaw Tadeusz MyszkowskiRichard Kinsey
- Owned by
- Caterpillar Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Myszkowski, Jaroslaw Tadeusz
Director · Appointed 3 November 2025
Polish
Born September 1967 (59)
Kinsey, Richard
Director · Appointed 7 September 2018
British
Born February 1973 (53)
Boucher, Michael James
Secretary · Appointed 2 September 2010
Officer history (29 former)
3 November 2025
Appointed Myszkowski, Jaroslaw Tadeusz as Director
3 November 2025
1 October 2020
1 October 2020
Resigned Tegg, Peter John as Director
1 October 2019
Resigned Heath, Clive Henry as Director
1 October 2019
Appointed Tegg, Peter John as Director
7 September 2018
Appointed Kinsey, Richard as Director
7 September 2018
Resigned Bennes, Robert John as Director
21 February 2018
Appointed Bennes, Robert John as Director
21 February 2018
1 December 2017
Resigned Tegg, Peter John as Director
1 December 2017
Appointed Heath, Clive Henry as Director
13 May 2013
Resigned Jones, John Leslie as Director
31 May 2012
Resigned Lokken, Douglas Michael as Director
31 May 2012
Appointed Jones, John Leslie as Director
1 March 2011
Resigned Anquetil, Joel as Director
1 March 2011
Appointed Tegg, Peter John as Director
2 September 2010
Appointed Boucher, Michael James as Secretary
2 September 2010
2 September 2010
Resigned Palmer, Katrina as Secretary
22 August 2006
Appointed Lokken, Douglas Michael as Director
30 June 2005
Appointed Palmer, Katrina as Secretary
30 June 2005
Resigned Beard, James Sutton as Director
30 June 2005
21 March 2005
Resigned Walton, David as Director
17 September 2003
Appointed Walton, David as Director
4 July 2003
12 November 2001
Appointed Anquetil, Joel as Director
12 November 2001
Resigned Adams, Kent Meils as Director
5 January 2001
5 January 2001
Resigned Duensing, James as Director
1 September 2000
Resigned Palmer, Katrina Laura as Secretary
1 September 2000
7 June 1999
Appointed Palmer, Katrina Laura as Secretary
7 June 1999
7 August 1998
Appointed Adams, Kent Meils as Director
7 August 1998
Resigned Bahaj, Ali Mohammed as Director
7 August 1998
Resigned Heath, Clive Henry as Director
20 June 1997
Appointed Duensing, James as Director
20 June 1997
Resigned Youngman, Peter Gordon as Director
20 June 1997
Resigned Caithness, Alfred Bruce Lennox as Director
12 July 1996
12 July 1996
Resigned English, James Richard as Director
12 July 1996
Resigned Gilbreath, Timothy John as Director
12 July 1996
12 July 1996
Appointed Heath, Clive Henry as Director
12 July 1996
Appointed Bahaj, Ali Mohammed as Director
21 January 1994
21 January 1994
1 July 1993
1 July 1993
Appointed English, James Richard as Director
30 June 1993
30 June 1993
30 June 1993
Resigned Pridmore, Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caterpillar Inc.
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Corporation
Reg. no. 2085588
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 4 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Full accounts | 31 December 2024 |
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