Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Caterpillar (NI) Limited
- Incorporated
- 22 April 1966 (60 years)
- Previously known as
- FG Wilson (Engineering) Limited (until 28 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Shujun LiuRoger Wilbur KennedyBarbara Henry
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- OldGlenarm RoadLarneBT40 1EJ
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 7 active
Officer details are public data from the Companies House register.
Liu, Shujun
Director · Appointed 22 June 2026
Chinese
Born September 1983 (43)
Quigg, Catherine
Secretary · Appointed 10 March 2026
Kennedy, Roger Wilbur
Director · Appointed 1 January 2026
British
Born June 1970 (56)
Henry, Barbara
Director · Appointed 1 July 2025
Northern Irish
Born September 1974 (52)
Heaney, Gerard
Director · Appointed 1 July 2024
British
Born February 1982 (44)
Bain, Duncan
Director · Appointed 7 February 2022
British
Born October 1970 (56)
Anderson, Darren William, Mr.
Director · Appointed 19 July 2021
British
Born January 1974 (52)
Officer history (35 former)
22 June 2026
Appointed Liu, Shujun as Director
10 March 2026
Appointed Quigg, Catherine as Secretary
10 March 2026
Resigned Stewart, Lisa Sarah Mary as Secretary
1 January 2026
Appointed Kennedy, Roger Wilbur as Director
31 December 2025
Resigned Law, Andrew as Director
1 July 2025
Appointed Henry, Barbara as Director
30 June 2025
1 July 2024
Appointed Heaney, Gerard as Director
1 July 2024
Resigned Reilly, Helen as Director
1 February 2024
Appointed Law, Andrew as Director
1 February 2024
27 January 2024
Appointed Stewart, Lisa Sarah Mary as Secretary
27 January 2024
Resigned Quigg, Catherine as Secretary
24 April 2023
Appointed Quigg, Catherine as Secretary
24 April 2023
Resigned Dickson, Thomas Gerard as Secretary
7 February 2022
Resigned Mccartan, Paul as Director
7 February 2022
Appointed Bain, Duncan as Director
3 November 2021
Appointed Reilly, Helen as Director
13 October 2021
Resigned Mcclure, Mark, Mr. as Director
19 July 2021
Appointed Anderson, Darren William, Mr. as Director
12 March 2021
12 March 2021
Appointed Mccartan, Paul as Director
16 September 2020
Resigned Creighton, Paul as Director
7 September 2020
Resigned Bates, William as Director
1 January 2019
31 December 2018
Resigned Brown, Ann, Ms. as Director
1 October 2018
Resigned Taylor, Cathy, Ms. as Director
1 August 2018
Appointed Creighton, Paul as Director
30 April 2018
Appointed Bates, William as Director
30 April 2018
Resigned Bonazza, Jean-Claude, Mr. as Director
1 August 2017
Appointed Mcclure, Mark, Mr. as Director
1 July 2017
Resigned Kennedy, Robert as Director
1 May 2016
Appointed Brown, Ann, Ms. as Director
1 May 2016
Resigned Wolfenbarger, Jennifer Ann as Director
1 May 2016
Appointed Taylor, Cathy, Ms. as Director
1 May 2016
1 May 2016
Appointed Bonazza, Jean-Claude, Mr. as Director
1 May 2016
Resigned Mcdougall, Neil Stuart as Director
20 May 2015
Resigned Mcauley, Andrea Ruth as Secretary
20 May 2015
Appointed Dickson, Thomas Gerard as Secretary
4 February 2015
Resigned Koval, Robert Alan as Director
4 February 2015
18 December 2014
Resigned Mcallister, Anthony as Director
18 December 2014
Appointed Mcdougall, Neil Stuart as Director
1 October 2013
Appointed Wolfenbarger, Jennifer Ann as Director
1 October 2013
10 December 2012
Appointed Koval, Robert Alan as Director
10 December 2012
6 July 2011
Appointed Mcallister, Anthony as Director
31 March 2011
Resigned Moore, Ignatius Patrick as Director
12 November 2010
Resigned Frazier, Lindsay Scott as Director
12 November 2010
1 May 2008
Appointed Frazier, Lindsay Scott as Director
1 May 2008
Resigned Wilson, Brian John as Director
18 January 2008
Appointed Mcauley, Andrea Ruth as Secretary
18 January 2008
8 April 2002
Resigned Mcdaniel, Thomas W. as Director
8 April 2002
31 December 2001
Resigned Antonis, Michael Joseph as Director
31 December 2000
1 December 2000
Resigned Wroblewski, Paul Edward as Director
1 November 2000
Resigned Nitto, Richard as Director
26 June 1999
Appointed Wroblewski, Paul Edward as Director
15 June 1999
Resigned Orcott, Ronald Glynn as Director
1 April 1999
Appointed Nitto, Richard as Director
1 April 1999
Resigned Feeney, Edward K. as Director
8 October 1952
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02136670
Former controllers (2)
9 September 2016
Ceased Caterpillar (UK) Limited — Owns 75–100% of shares
7 September 2016
Ceased Caterpillar UK Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caterpillar Skinningrove Limited Owns 75–100% of shares
Caterpillar (NI) Limited This company Owns 75–100% of shares
Filings 308
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a secretary | |||
| 17 March 2026 | Termination of appointment of a secretary | |||
| 26 January 2026 | Appointment of a director |
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