CATERPILLAR (NI) LIMITED
Active - Accounts Filed
General Information
NAME
CATERPILLAR (NI) LIMITED
COMPANY NUMBER
NI006692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/04/1966
(58 years and 8 months old)
WEBSITE
www.caterpillar.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1966
28/01/2013
FG WILSON (ENGINEERING) LIMITED
View all previous names
COUNTY ANTRIM
BT40 1EJ
Telephone: 02828261000
TPS: No
370 Doagh Road
Newtownabbey
Co Antrim
BT36 6XL
Telephone: 90856000
60 Church Road
Whitehouse
Newtownabbey
Co Antrim
BT36 7LP
Old Glenarm Road
Larne
County Antrim
BT40 1EJ
Telephone: 28261000
Parts Distribution Centre Frank Per
Way
Northbank Industrial Park Irlam
Manchester
M44 5EW
Springvale Facility
Springvale Business Park
11 Millennium Way
Belfast
BT12 7AL
Telephone: 90277539
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 SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | Helen Reilly (928935202) has left the board |
| 03/07/2024 | New Board Member Gerard Heaney (932463401) Appointed |
Credit Risk Overview
Want to learn more about CATERPILLAR (NI) 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 (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR (NI) 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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 | Non-Trading | 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | Helen Reilly (928935202) has left the board |
| 03/07/2024 | New Board Member Gerard Heaney (932463401) Appointed |
| 06/02/2024 | New Board Member Andrew Law (931886321) Appointed |
| 05/02/2024 | Sridhar Narayanan (927440858) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 26/04/2023 | Thomas Gerard Dickson (919785080) has left the board |
| 26/04/2023 | New Company Secretary Catherine Quigg (930825957) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Duncan Bain (929293127) Appointed |
| 28/02/2022 | Paul McCartan (928081885) has left the board |
| 12/11/2021 | New Board Member Helen Reilly (928935202) Appointed |
| 10/11/2021 | Mark McClure (923666095) has left the board |
| 10/11/2021 | Mark McClure (923666095) has left the board |
| 10/11/2021 | Mark McClure (923666095) has left the board |
| 10/11/2021 | Mark McClure (923666095) has left the board |
| 12/10/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Paul McCartan (928081885) Appointed |
| 17/03/2021 | New Board Member Sridhar Narayanan (927440858) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 02/10/2020 | William Bates (924610264) has left the board |
| 23/09/2020 | Paul Creighton (924917717) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 03/04/2019 | Patricia Lyttle (925383298) has left the board |
| 03/04/2019 | New Board Member Patricia Ann Lyttle (923714120) Appointed |
| 10/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Cathy Taylor (920774135) has left the board |
| 04/01/2019 | Ann Brown (920773278) has left the board |
| 04/01/2019 | New Board Member Patricia Lyttle (925383298) Appointed |
| 15/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Paul Creighton (924917717) Appointed |
| 10/05/2018 | New Board Member William Bates (924610264) Appointed |
| 10/05/2018 | Jean-Claude Bonazza (920772445) has left the board |
| 11/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Mark McClure (923666095) Appointed |
| 19/07/2017 | Robert Kennedy (914366410) has left the board |
| 15/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Jennifer Ann Wolfenbarger (918173390) has left the board |
| 05/05/2016 | New Board Member Cathy Taylor (920774135) Appointed |
| 05/05/2016 | New Board Member Ann Brown (920773278) Appointed |
| 05/05/2016 | Neil Stuart McDougall (919359219) has left the board |
| 05/05/2016 | Stephen John McKinty (915999419) has left the board |
| 05/05/2016 | New Board Member Jean-Claude Bonazza (920772445) Appointed |
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