Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Caterpillar UK Group Limited
- Incorporated
- 15 November 2005 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Caterpillar Inc.
- Accounts type
- Dormant
- Region
- East of England
- Address
- EastfieldFrank Perkins WayPeterboroughPE1 5FQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
Polish
Born October 1979 (47)
Director · Appointed 29 November 2019
British
Born August 1968 (58)
Officer history (16 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
9 February 2026
9 February 2026
1 October 2024
1 October 2024
15 June 2023
14 June 2023
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
31 January 2021
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 November 2019
29 November 2019
31 January 2018
18 December 2017
1 August 2015
1 August 2015
30 November 2012
30 November 2012
23 December 2010
5 November 2008
5 November 2008
1 July 2006
1 July 2006
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
15 November 2005
15 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caterpillar Inc.
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Corporation
Reg. no. 2085588
Former controllers (2)
21 September 2016
Ceased Caterpillar Luxembourg S.A.R.L. — Owns 75–100% of shares
20 September 2016
Ceased Caterpillar UK Acquisition Partners LP — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caterpillar UK Group Limited This company
Caterpillar UK Holdings Limited Owns 75–100% of shares
Turner Powertrain Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Director's details changed |
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