Caterpillar Overseas Limited

Active05190093 Private limited company

Incorporated: 27 July 2004 (22 years)
Previously known as: Xpart Limited (until 12 July 2012)
Caterpillar Overseas Limited (until 18 September 2007)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Karolina Magdalena Schmidt
Jonathan Robert Horn
Owned by: Caterpillar Inc.
Accounts type: Full
Region: East of England
Address: Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schmidt, Karolina Magdalena

Director · Appointed 9 February 2026

Also at Caterpillar UK Engines Company Limited, Perkins Group Limited, Perkins Limited · more companies

Polish

Born October 1979 (47)

Horn, Jonathan Robert

Director · Appointed 1 August 2020

Also at Perkins Small Engines Limited, Perkins Engines Company Limited, Caterpillar UK Engines Company Limited · more companies

British

Born August 1972 (54)

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

1 May 2019

Appointed Thompson, Paul David as Director

16 April 2019

Resigned Virmani, Sandeep as Director

31 July 2018

Resigned Parsons, Giles Anthony as Director

19 April 2018

Appointed Deason, Johanna Elizabeth as Secretary

30 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

Appointed Cleaver, Michael David as Director

30 November 2012

Resigned Dobney, Laurence Michael as Director

5 November 2008

Appointed Burroughs, Nigel John 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

20 June 2005

Resigned Parsons, Giles Anthony as Secretary

20 June 2005

Appointed Nicholls, Janette Margaret as Secretary

10 August 2004

Appointed Thompson, Edward Martin as Director

10 August 2004

Appointed Parsons, Giles Anthony as Secretary

10 August 2004

Appointed Parsons, Giles Anthony as Director

10 August 2004

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

10 August 2004

Resigned York Place Company Nominees Limited as Corporate Nominee Director

27 July 2004

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

27 July 2004

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 Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporation

Reg. no. 2085588

Former controllers (1)

6 April 2016

Ceased Caterpillar Overseas Credit Corporation Sarl — Owns 75–100% of shares

Filings 106

Date	Description	Made Up To
30 October 2026	Cessation of a person with significant control
30 October 2026	Notification of a person with significant control
7 October 2026	Full accounts	31 December 2025
1 October 2026	Confirmation statement with updates	1 October 2026
29 July 2026	Confirmation statement with no updates	27 July 2026