Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Turner Powertrain Systems Limited
- Incorporated
- 8 September 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Caterpillar Business Park EastfieldFrank Perkins WayPeterboroughPE1 5FQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
Polish
Born October 1979 (47)
Director · Appointed 29 November 2019
British
Born August 1968 (58)
Officer history (27 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
9 February 2026
9 February 2026
1 October 2024
1 October 2024
15 June 2023
14 June 2023
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
31 December 2022
Resigned Dickson, Tom as Secretary
27 April 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
31 January 2021
31 January 2021
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 November 2019
29 November 2019
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
4 June 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
18 December 2017
18 December 2017
30 April 2015
30 April 2015
Resigned Murphy, Nicholas Gerard as Director
21 November 2013
21 November 2013
1 September 2010
1 September 2010
Resigned Fetch, Bonnie Jean as Director
1 September 2008
Resigned Dadosky, Matthew Joseph as Director
1 September 2008
Appointed Fetch, Bonnie Jean as Director
1 June 2006
Resigned Waitt, Reid White as Director
1 June 2006
Appointed Dadosky, Matthew Joseph as Director
1 March 2005
1 March 2005
Appointed Murphy, Nicholas Gerard as Director
30 July 2004
Appointed Waitt, Reid White as Director
30 July 2004
Resigned Mott, Dennis Delbert as Director
27 February 2004
27 February 2004
Resigned Burwell, Kirk Hardy as Director
27 February 2004
Resigned Williams, Stephen Mark as Director
27 February 2004
Resigned Williams, Stephen Mark as Secretary
1 December 2002
Appointed Burwell, Kirk Hardy as Director
1 December 2002
1 November 2002
Resigned Donner, Keith as Director
5 August 1999
Appointed Donner, Keith as Director
30 January 1996
Appointed Williams, Stephen Mark as Director
30 January 1996
Appointed Williams, Stephen Mark as Secretary
30 January 1996
Resigned Rees, Jonathan David Maxwell as Secretary
30 January 1996
30 January 1996
Resigned Rees, Jonathan David Maxwell as Director
20 December 1995
Appointed Mott, Dennis Delbert as Director
28 September 1995
Appointed Rees, Jonathan David Maxwell as Secretary
28 September 1995
28 September 1995
Appointed Rees, Jonathan David Maxwell as Director
28 September 1995
28 September 1995
8 September 1995
8 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02728984
Former controllers (1)
12 September 2016
Ceased Caterpillar (U.K.) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caterpillar UK Holdings Limited Owns 75–100% of shares
Turner Powertrain Systems Limited This company Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 13 July 2026 | Current accounting period extended | |||
| 8 July 2026 | Current accounting period shortened | |||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 27 February 2026 | Accounts for a dormant company | 30 June 2025 |
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