Caterpillar UK Employee Trust Limited

Active04018035 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Caterpillar UK Holdings Limited
Accounts type
Dormant
Region
East Midlands
Address
Peckleton Lane
Desford
Leicester
LE9 9JT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
9 February 2026
Appointed Schmidt, Karolina Magdalena as Director
9 February 2026
Resigned Kurten, Michelle as Director
1 October 2024
Appointed Kurten, Michelle as Director
1 October 2024
Resigned Mcginley, Brid as Director
15 June 2023
Resigned Zaduck, Kelly Anne Leman as Director
14 June 2023
Appointed Mcginley, Brid 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
Appointed Zaduck, Kelly Anne Leman as Director
31 January 2021
Resigned Burroughs, Nigel John as Director
1 August 2020
Resigned Thompson, Paul David as Director
1 August 2020
Appointed Horn, Jonathan Robert as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
23 July 2019
Appointed Thompson, Paul David as Director
22 July 2019
Resigned Virmani, Sandeep as Director
13 September 2018
Appointed Burroughs, Nigel John as Director
31 July 2018
Resigned Parsons, Giles Anthony as Director
4 June 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
18 December 2017
Appointed Virmani, Sandeep as Director
18 December 2017
Resigned Cleaver, Michael David as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
30 November 2012
Appointed Cleaver, Michael David as Director
1 November 2007
Resigned Onley, Richard Myles as Director
1 November 2007
Appointed Dobney, Laurence Michael as Director
31 December 2006
Appointed Onley, Richard Myles as Director
31 December 2006
Resigned Thompson, Edward Martin as Director
30 November 2005
Appointed Thompson, Edward Martin as Director
30 November 2005
Resigned Johnston, Alastair Blakeley as Director
31 August 2000
Appointed Nicholls, Janette Margaret as Secretary
31 August 2000
Appointed Parsons, Giles Anthony as Director
31 August 2000
Appointed Johnston, Alastair Blakeley as Director
31 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Instant Companies 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
26 April 2026Accounts for a dormant company31 December 2025
23 March 2026Termination of appointment of a secretary
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
Show all recent filings

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