Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Caterpillar Commercial Northern Europe Limited
- Incorporated
- 11 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Howard Wilson
- Owned by
- Caterpillar UK Holdings Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Peckleton LaneDesfordLeicesterLE9 9JT
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Mark Howard
Director · Appointed 7 July 2025
British
Born November 1983
Director · Appointed 28 February 2025
French
Born February 1979 (47)
Officer history (29 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
1 September 2025
Resigned Scholefield, Jonathan as Director
7 July 2025
Appointed Wilson, Mark Howard as Director
7 July 2025
Resigned Ajesh, Lavanya as Director
28 February 2025
28 February 2025
1 June 2023
Appointed Ajesh, Lavanya as Director
31 May 2023
Resigned Bliss, Richard Anthony as Director
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
1 January 2020
Appointed Bliss, Richard Anthony as Director
1 January 2020
Resigned Downing, Stephan John as Director
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
1 December 2018
31 July 2018
25 April 2018
Appointed Deason, Johanna Elizabeth as Secretary
25 April 2018
Appointed Downing, Stephan John as Director
27 February 2018
Resigned De La Iglesia, Pablo as Director
30 January 2018
18 December 2017
18 December 2017
31 January 2016
Resigned Nourisson, Pascal as Director
1 March 2015
Appointed De La Iglesia, Pablo as Director
1 March 2015
Resigned Lindahl, Catarina as Director
1 August 2014
Appointed Nourisson, Pascal as Director
1 August 2013
Resigned Peschl, Herwig as Director
1 August 2013
Appointed Lindahl, Catarina as Director
30 November 2012
30 November 2012
31 July 2011
Resigned Lange, Craig as Director
31 July 2011
Appointed Scholefield, Jonathan as Director
22 June 2009
Appointed Peschl, Herwig as Director
22 June 2009
Resigned Rooney, Darragh as Director
1 November 2007
1 December 2006
Appointed Lange, Craig as Director
26 October 2006
30 November 2005
20 June 2005
20 June 2005
1 July 2004
Appointed Rooney, Darragh as Director
1 July 2004
Resigned Thiel, Kurt Gunter as Director
6 June 2001
Appointed Thiel, Kurt Gunter as Director
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
11 June 1999
11 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caterpillar UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Termination of appointment of a secretary | |||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Termination of appointment of a director |
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