Caterpillar UK Engines Company Limited

Active05578070 Private limited company
Incorporated
29 September 2005 (21 years)
Previously known as
Caterpillar UK Holding Company Limited (until 6 April 2009)
Fixed Gaze Limited (until 3 October 2005)
Industry
Activities of head offices (70100)
Directors
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Caterpillar Overseas Limited, Perkins Group Limited, Perkins Limited · more companies
Polish
Born October 1979 (47)
Director · Appointed 1 August 2020
Also at Perkins Small Engines Limited, Perkins Engines Company Limited, Caterpillar Overseas Limited · more companies
British
Born August 1972 (54)
Director · Appointed 15 August 2018
Also at Perkins Small Engines Limited, Perkins Engines Company Limited, F. Perkins Limited · more companies
British
Born August 1966 (60)
Officer history (22 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
9 February 2026
Resigned Kurten, Michelle as Director
9 February 2026
Appointed Schmidt, Karolina Magdalena 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
Appointed Horn, Jonathan Robert as Director
1 August 2020
Resigned Thompson, Paul David as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
15 August 2018
Resigned Virmani, Sandeep as Director
15 August 2018
Resigned Stratton, Mark Ray as Director
15 August 2018
Appointed Thompson, Paul David as Director
15 August 2018
Appointed Goldspink, David John as Director
4 June 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
25 September 2017
Appointed Stratton, Mark Ray as Director
25 September 2017
Resigned Utley, Tana Leigh as Director
25 September 2017
Resigned Cleaver, Michael David as Director
1 August 2015
Appointed Virmani, Sandeep as Director
1 August 2015
Resigned Epley, Kyle Joseph as Director
15 March 2013
Resigned Henricks, Gwenne Anne as Director
15 March 2013
Appointed Utley, Tana Leigh as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
30 November 2012
Appointed Cleaver, Michael David as Director
23 December 2010
Appointed Epley, Kyle Joseph as Director
23 June 2009
Appointed Henricks, Gwenne Anne as Director
1 November 2007
Resigned Onley, Richard Myles as Director
1 November 2007
Appointed Dobney, Laurence Michael as Director
31 December 2006
Resigned Thompson, Edward Martin as Director
31 December 2006
Appointed Onley, Richard Myles as Director
1 July 2006
Appointed Nicholls, Janette Margaret as Secretary
1 July 2006
Resigned Burroughs, Nigel John as Secretary
7 October 2005
Appointed Thompson, Edward Martin as Director
7 October 2005
Appointed Burroughs, Nigel John as Director
7 October 2005
Appointed Burroughs, Nigel John as Secretary
7 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 2005
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 Luxembourg S.A.R.L. — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control
7 October 2026Amended full accounts31 December 2025
2 October 2026Confirmation statement with no updates2 October 2026
1 October 2026Confirmation statement with no updates29 September 2026
Show all 113 filings

Some other companies at this address

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

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