CATERPILLAR MARINE POWER UK LIMITED
Active - Accounts Filed
General Information
NAME
CATERPILLAR MARINE POWER UK LIMITED
COMPANY NUMBER
00940053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
07/10/1968
(56 years and 1 months old)
WEBSITE
http://cat.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
01/04/2008
SABRE ENGINES LIMITED
View all previous names
DORSET
BH21 7PW
Telephone: 01202796000
TPS: No
Wimbourne Marine Power Centre
22 Cobham Road
Ferndown Industrial Estate
Wimborne, Dorset
BH21 7PW
Telephone: 796000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATERPILLAR MARINE POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERPILLAR MARINE POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR MARINE POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
18/11/2021 - Present (2 years and 11 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/1992 - Present (32years) Secretary: 24/10/1992 - Present (32years) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 8 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930427550) Appointed |
| 10/01/2023 | Tom Dickson (929528933) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Philip John Radwanski (929886669) Appointed |
| 10/08/2022 | Derrick York (926917630) has left the board |
| 06/05/2022 | New Company Secretary Tom Dickson (929528933) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (926997736) has left the board |
| 23/11/2021 | Susan Christine Wheddon (927300524) has left the board |
| 23/11/2021 | Susan Christine Wheddon (927300524) has left the board |
| 23/11/2021 | Susan Christine Wheddon (927300524) has left the board |
| 23/11/2021 | Susan Christine Wheddon (927300524) has left the board |
| 22/11/2021 | Susan Christine Wheddon (927300524) has left the board |
| 22/11/2021 | New Board Member Tony Eric Suttle (908682001) Appointed |
| 22/11/2021 | New Board Member Tony Eric Suttle (908682001) Appointed |
| 22/11/2021 | New Board Member Tony Eric Suttle (908682001) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 04/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Susan Christine Wheddon (927300524) Appointed |
| 12/08/2020 | Andrew James Goldspink (915380474) has left the board |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997736) Appointed |
| 29/04/2020 | New Board Member Derrick York (926917630) Appointed |
| 25/02/2020 | Nigel Parkinson (912550222) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Johanna Elizabeth Deason (924551627) has left the board |
| 09/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | Sandeep Virmani (920036846) has left the board |
| 11/10/2018 | New Accounts filed |
| 23/04/2018 | New Company Secretary Johanna Elizabeth Deason (924551627) Appointed |
| 01/03/2018 | Janette Margaret Nicholls (907248363) has left the board |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 08/01/2016 | Stephen John Phillips (916662693) has left the board |
| 04/12/2015 | New Board Member Andrew James Goldspink (915380474) Appointed |
| 24/11/2015 | Robert D Hallengren (912550208) has left the board |
| 18/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
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