Company
Caterpillar Skinningrove Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- William Charles Schaffroth 2022-2022 View profile
- Kelly Anne Leman Zaduck 2021-2025 View profile
- Roy Heussner 2019-2022 View profile
- Sandeep Virmani 2017-2018 View profile
- Michael David Cleaver 2012-2017 View profile
- Kenneth Hoefling 2012-2018 View profile
- Donald Lee Young 2012-2019 View profile
- Neil Frederick Anderson 2012-2024 View profile
- Philip Leslie James Handley 2012-2018 View profile
- Laurence Michael Dobney 2012-2012 View profile
- Nigel John Burroughs 2012-2021 View profile
- Lafrank Newell 2010-2012 View profile
- Adam Lambert 2008-2012 View profile
- John Jack Nichols 2008-2012 View profile
- Laurent Rannaz 2006-2012 View profile
- Thomas Gerald Frake 2006-2008 View profile
- James Christopher Barnes 2005-2008 View profile
- Gwenne Anne Henricks 2004-2006 View profile
- Steven Eugene Williamson 2002-2005 View profile
- Roland Montagnat-Rentier 2001-2006 View profile
- Schena Christian 2000-2001 View profile
- Thomas Gales 1999-2000 View profile
- Dennis Pond 1999-2002 View profile
- Jean Paul Faure 1998-2010 View profile
- Bernard Pierre Amede Valentin Witmeur 1997-2001 View profile
- Mark Steven Hanback 1997-2004 View profile
- Vito Hugo Baumgartner 1996-1997 View profile
- Marvin Edward Beyers 1996-1997 View profile
- Jacques Dujardin 1996-1999 View profile
- Jerry Lynn Swan 1996-1996 View profile
- Roger Fischbach 1996-1996 View profile
- David John Bowes Brown 1996 View profile
- Howard Dawson 1994 View profile
- David Patrick Brown 1996 View profile
- Natalia Moreno Prieto 2023-2026 View profile
- Tom Dickson 2022-2022 View profile
- Manohar Singh Wahiwala 2020-2022 View profile
- Johanna Elizabeth Deason 2018-2019 View profile
- Janette Margaret Nicholls 2001-2018 View profile
- Thomas Lynn Sexton 1996-1998 View profile
- Christopher Robert Durrant 1996-1996 View profile
- James Dickson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caterpillar (U.K.) Limited
75-100% shares · notified 2016-04-06
Group
- Caterpillar Skinningrove Limited
is controlled by Caterpillar (U.K.) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Caterpillar (U.K.) Limited
is controlled by Caterpillar UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Caterpillar UK Holdings Limited
is controlled by Caterpillar UK Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-06-26 · source: Companies House PSC register - Caterpillar UK Group Limited
is controlled by Caterpillar UK Acquisition Partners LP
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-09-20 · source: Companies House PSC register
Ultimately controlled by Caterpillar UK Acquisition Partners LP.
15 other companies in this group
- Bucyrus UK Limited
- Caterpillar Marine Power UK Limited
- Caterpillar UK Holdings Limited
- Caterpillar Commercial Northern Europe Limited
- Caterpillar (U.K.) Limited
- Caterpillar Investments
- Caterpillar DC Pension Trust Limited
- Caterpillar Shrewsbury Limited
- Caterpillar (NI) Limited
- 02187919
- Caterpillar Logistics (UK) Limited
- Caterpillar UK Employee Trust Limited
- Caterpillar UK Group Limited
- Turner Powertrain Systems Limited
- Caterpillar UK Acquisition Partners LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicolas Marco Director · appointed 2025
- Paul Whittingham Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Paul Whittingham Director · appointed 2024
Portfolio (1)
- Nicolas Marco Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02136670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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