Caterpillar Pension Trust Limited

Active04007770 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Roger Hagan
Clive Henry Heath
Owned by
Caterpillar (UK) Ltd
Accounts type
Dormant
Region
East of England
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hagan, Roger
Director · Appointed 31 March 2021
English
Born July 1963 (63)
Heath, Clive Henry
Director · Appointed 31 March 2021
English
Born March 1960 (66)
Corporate Director · Appointed 31 March 2021
Also at Cooper-Avon Tyres Pension Trust Limited, Cbi Pension Trustees Limited, Qinetiq Pension Scheme Trustee Limited · more companies
Corporate Secretary · Appointed 1 July 2020
Also at Atkins Pension Trustee Limited, Millbrook Pension Management Limited, GM (U.K.) Pension Trustees Limited · more companies
Director · Appointed 1 May 2013
English
Born July 1954 (72)
Rodgers, Lisa Jane
Director · Appointed 1 November 2009
British
Born October 1973 (53)
Mouland, Peter Ralph
Director · Appointed 7 June 2007
British
Born June 1962 (64)
Officer history (55 former)
30 June 2021
Resigned Foster, Anthony as Director
30 June 2021
Resigned Beardmore, Jonathon William as Director
31 March 2021
Resigned Hirons, Michael as Director
31 March 2021
Resigned Padget, Gavin John as Director
31 March 2021
Appointed Heath, Clive Henry as Director
31 March 2021
Appointed Hagan, Roger as Director
31 March 2021
Resigned Goldspink, David John as Director
31 March 2021
Appointed Dalriada Trustees Limited as Corporate Director
1 July 2020
Appointed Zedra Inside Pensions Limited as Corporate Secretary
1 July 2020
Resigned Wilson, Jane as Secretary
20 August 2018
Appointed Foster, Anthony as Director
9 February 2018
Resigned Arnott, Russell John as Director
1 September 2014
Appointed Arnott, Russell John as Director
1 September 2014
Appointed Padget, Gavin John as Director
29 August 2014
Resigned Palmer, Richard as Director
6 June 2014
Resigned Anderson, Neil Frederick as Director
12 September 2013
Appointed Wilson, Jane as Secretary
12 September 2013
Resigned Robertson, Stephen Gerard Alexander as Secretary
1 May 2013
Appointed Dobney, Laurence Michael as Director
28 February 2013
Resigned Nixon, Michael Blair as Director
1 August 2012
Appointed Hirons, Michael as Director
31 May 2012
Resigned Arnott, Allan as Director
31 May 2012
Resigned Smith, Robert as Director
1 December 2011
Appointed Goldspink, David John as Director
1 November 2009
Appointed Rodgers, Lisa Jane as Director
11 September 2009
Resigned Ross, Paul Joseph as Director
18 May 2009
Appointed Palmer, Richard as Director
9 December 2008
Resigned Storer, Philip Neal as Director
1 November 2008
Appointed Nixon, Michael Blair as Director
1 November 2008
Appointed Robertson, Stephen Gerard Alexander as Secretary
1 November 2008
Resigned Nixon, Michael Blair as Secretary
3 September 2008
Resigned Haefeli, Hansjorg Adrian as Director
7 June 2007
Appointed Anderson, Neil Frederick as Director
7 June 2007
Appointed Smith, Robert as Director
7 June 2007
Appointed Arnott, Allan as Director
7 June 2007
Resigned Beardmore, Jonathon William as Director
7 June 2007
Appointed Ross, Paul Joseph as Director
7 June 2007
Appointed Beardmore, Jonathon William as Director
7 June 2007
Appointed Storer, Philip Neal as Director
7 June 2007
Resigned Mouland, Peter Ralph as Director
7 June 2007
Resigned Bettis, Peter as Director
7 June 2007
Appointed Mouland, Peter Ralph as Director
7 June 2007
Resigned Nicholls, Janette Margaret as Director
7 June 2007
Resigned Haefeli, Hansjorg Adrian as Director
7 June 2007
Resigned Sadd, Rodney Joseph as Director
7 June 2007
Resigned Daniels, Robert Charles as Director
7 June 2007
Resigned Arnott, Allan as Director
7 June 2007
Resigned Mannion, Peter Philip as Director
7 June 2007
Resigned Clark, Andrew as Director
7 June 2007
Appointed Haefeli, Hansjorg Adrian as Director
7 June 2007
Resigned Turton, William as Director
7 June 2007
Resigned Francis, Michael John as Director
14 May 2007
Resigned Huber, Dennis Howard as Director
31 December 2006
Resigned Siddle, Frank as Director
20 June 2006
Appointed Bettis, Peter as Director
19 May 2006
Resigned Mckinven, John as Director
1 May 2006
Resigned Davidson, Kevin William as Director
15 March 2006
Resigned Ohearn, Paul Desmond as Director
2 February 2006
Appointed Nicholls, Janette Margaret as Director
31 December 2005
Resigned Joyner, Stephen Lawrence as Director
25 November 2005
Appointed Sadd, Rodney Joseph as Director
7 September 2005
Appointed Arnott, Allan as Director
31 July 2005
Resigned Chowings, Anthony Roy as Director
22 July 2005
Resigned West, Roger Harold as Director
18 July 2005
Appointed Siddle, Frank as Director
30 March 2005
Resigned Meddows-Smith, Colin James as Director
15 March 2005
Appointed Turton, William as Director
15 January 2005
Appointed Huber, Dennis Howard as Director
15 January 2005
Resigned Smith, Robert as Director
1 January 2005
Appointed Haefeli, Hansjorg Adrian as Director
31 December 2004
Resigned Fishwick, Robert John as Director
25 May 2004
Resigned Simpson, Reynold Anthony as Director
1 November 2003
Resigned Graney, Bernard as Director
1 November 2003
Appointed Francis, Michael John as Director
1 March 2003
Appointed Simpson, Reynold Anthony as Director
1 January 2003
Appointed Mouland, Peter Ralph as Director
31 December 2002
Resigned Brown, Allen as Director
1 December 2002
Resigned Gough, Anthony Ronald as Director
1 July 2002
Appointed Clark, Andrew as Director
1 June 2002
Resigned Dickson, James as Director
1 May 2002
Resigned Haefeli, Hansjorg Adrian as Director
1 May 2002
Appointed Chowings, Anthony Roy as Director
1 March 2002
Appointed West, Roger Harold as Director
1 March 2002
Appointed Ohearn, Paul Desmond as Director
31 January 2002
Resigned Mcavoy, Thomas Gordon as Director
31 January 2002
Resigned Sewell, John George as Director
31 January 2002
Appointed Graney, Bernard as Director
1 November 2001
Resigned Barker, Alan Julian as Director
1 November 2001
Appointed Daniels, Robert Charles as Director
14 September 2001
Resigned Duffy, Patrick as Director
14 February 2001
Appointed Beardmore, Jonathon William as Director
17 January 2001
Resigned Davies, Kathy as Director
12 December 2000
Resigned Nixon, Michael Blair as Director
1 December 2000
Appointed Meddows-Smith, Colin James as Director
1 December 2000
Appointed Sewell, John George as Director
1 December 2000
Appointed Davies, Kathy as Director
1 December 2000
Appointed Fishwick, Robert John as Director
1 December 2000
Appointed Joyner, Stephen Lawrence as Director
1 December 2000
Appointed Brown, Allen as Director
1 December 2000
Appointed Davidson, Kevin William as Director
1 December 2000
Appointed Gough, Anthony Ronald as Director
1 December 2000
Appointed Mckinven, John as Director
1 December 2000
Appointed Dickson, James as Director
1 December 2000
Appointed Mannion, Peter Philip as Director
1 December 2000
Appointed Smith, Robert as Director
1 December 2000
Appointed Duffy, Patrick as Director
1 December 2000
Appointed Mcavoy, Thomas Gordon as Director
1 December 2000
Appointed Barker, Alan Julian as Director
2 October 2000
Appointed Haefeli, Hansjorg Adrian as Director
2 October 2000
Appointed Nixon, Michael Blair as Secretary
2 October 2000
Appointed Nixon, Michael Blair as Director
2 October 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
2 October 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
2 October 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caterpillar (UK) Ltd
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Company

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Current accounting period extended
1 June 2026Accounts for a dormant company30 September 2025
28 May 2026Confirmation statement with no updates16 May 2026
23 June 2025Accounts for a dormant company30 September 2024
17 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

Some other companies at this address

Caterpillar Logistics (UK) Limited
Caterpillar Overseas Limited
Caterpillar UK Engines Company Limited
Caterpillar UK Group Limited
F. Perkins Limited
Perkins Engines Company Limited

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