Caterpillar Shrewsbury Limited

Active03851260 Private limited company
Incorporated
30 September 1999 (27 years)
Previously known as
Caterpillar Remanufacturing Limited (until 23 December 2011)
Solar Turbines UK Limited (until 25 June 2004)
Qualityspirit Limited (until 14 January 2000)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Nicolas Bertrand
Claire Anne Creelman
Owned by
Caterpillar UK Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Caterpillar
Lancaster Road
Shrewsbury
SY1 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bertrand, Nicolas
Director · Appointed 1 March 2026
French
Born January 1976 (50)
Director · Appointed 28 February 2025
French
Born February 1979 (47)
Creelman, Claire Anne
Director · Appointed 3 December 2021
British
Born April 1975 (51)
Officer history (30 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
1 March 2026
Appointed Bertrand, Nicolas as Director
1 March 2026
Resigned Gardiner, Neil James as Director
28 February 2025
Resigned Zaduck, Kelly Anne Leman as Director
28 February 2025
Appointed Marco, Nicolas as Director
1 July 2024
Appointed Gardiner, Neil James as Director
1 July 2024
Resigned Henery, Stewart James as Director
16 March 2023
Resigned Walton, Jay as Director
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
31 December 2022
Resigned Dickson, Tom as Secretary
17 May 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
3 December 2021
Resigned Mowbray, John Richard as Director
3 December 2021
Appointed Creelman, Claire Anne as Director
28 June 2021
Appointed Henery, Stewart James as Director
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
31 January 2021
Resigned Burroughs, Nigel John as Director
11 December 2020
Resigned Bulley, Matthew James as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
15 October 2018
Appointed Mowbray, John Richard as Director
1 September 2018
Resigned Stratton, Mark Ray as Director
1 September 2018
Resigned Virmani, Sandeep as Director
13 July 2018
Resigned Parsons, Giles Anthony as Director
1 April 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
24 October 2017
Appointed Walton, Jay as Director
25 September 2017
Resigned Carr, Michael Alan as Director
25 September 2017
Appointed Virmani, Sandeep as Director
1 March 2013
Appointed Carr, Michael Alan as Director
1 March 2013
Resigned Jasinski, John Charles as Director
14 May 2012
Resigned Shockley, Daniel Allen as Director
14 May 2012
Appointed Bulley, Matthew James as Director
31 December 2011
Appointed Stratton, Mark Ray as Director
31 December 2011
Appointed Shockley, Daniel Allen as Director
22 December 2011
Resigned Russell, Christopher as Director
22 December 2011
Resigned Hoefling, Ken as Director
1 January 2011
Appointed Hoefling, Ken as Director
1 January 2011
Resigned Chambers, Brad as Director
9 October 2008
Appointed Burroughs, Nigel John as Director
1 May 2008
Appointed Russell, Christopher as Director
1 May 2008
Resigned Roberts, Peter as Director
14 March 2008
Resigned Templin, Kenneth John as Director
14 March 2008
Appointed Jasinski, John Charles as Director
13 August 2007
Resigned Gustafson, Ryan Charles as Director
13 August 2007
Appointed Chambers, Brad as Director
13 August 2007
Appointed Roberts, Peter as Director
24 March 2006
Resigned Herbert, David James as Director
24 March 2006
Appointed Templin, Kenneth John as Director
30 November 2005
Resigned Johnston, Alastair Blakeley as Director
2 August 2004
Resigned Parsons, Giles Anthony as Director
2 August 2004
Appointed Gustafson, Ryan Charles as Director
2 August 2004
Appointed Nicholls, Janette Margaret as Secretary
2 August 2004
Appointed Parsons, Giles Anthony as Director
2 August 2004
Appointed Herbert, David James as Director
2 August 2004
Resigned Parsons, Giles Anthony as Secretary
22 October 1999
Appointed Parsons, Giles Anthony as Secretary
22 October 1999
Appointed Johnston, Alastair Blakeley as Director
22 October 1999
Appointed Parsons, Giles Anthony as Director
22 October 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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 147

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
23 March 2026Termination of appointment of a secretary
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
10 January 2026Confirmation statement with no updates9 January 2026
Show all 147 filings

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