Caterpillar UK Engines Company Limited
Company 05578070 Active
Connected board network
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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.
3 directors on the board
- Jonathan Robert Horn Director · appointed 2020
- Karolina Magdalena Schmidt Director · appointed 2026
- David John Goldspink Director · appointed 2018
4.8y median 6y
average tenure
7.9y
longest tenure
Directors past 6 years
- David John Goldspink Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Horn Director · appointed 2020
- Karolina Magdalena Schmidt Director · appointed 2026
- David John Goldspink Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Michelle Kurten Director · appointed 2024 · resigned 2026
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.
Dormant 13Business services 7Professional services 3Manufacturing 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perkins Limited 3 shared directors
- Perkins Engines Group Limited 3 shared directors
- Perkins Group Limited 3 shared directors
- F. Perkins Limited 2 shared directors
- Perkins Holdings Limited 2 shared directors
- Perkins Engines Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05578070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2005 |
| Address | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Caterpillar Luxembourg S.A.R.L.
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perkins Engines Company Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Karolina Magdalena Schmidt Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- David John Goldspink Director · appointed 2018
Show 19 former officers
- Michelle Kurten Director · appointed 2024 · resigned 2026
- Brid Mcginley Director · appointed 2023 · resigned 2024
- Natalia Moreno Prieto Secretary · appointed 2023 · resigned 2026
- Tom Dickson Secretary · appointed 2022 · resigned 2022
- Kelly Anne Leman Zaduck Director · appointed 2021 · resigned 2023
- Manohar Singh Wahiwala Secretary · appointed 2020 · resigned 2022
- Paul David Thompson Director · appointed 2018 · resigned 2020
- Johanna Elizabeth Deason Secretary · appointed 2018 · resigned 2019
- Mark Ray Stratton Director · appointed 2017 · resigned 2018
- Sandeep Virmani Director · appointed 2015 · resigned 2018
- Tana Leigh Utley Director · appointed 2013 · resigned 2017
- Michael David Cleaver Director · appointed 2012 · resigned 2017
- Kyle Joseph Epley Director · appointed 2010 · resigned 2015
- Gwenne Anne Henricks Director · appointed 2009 · resigned 2013
- Laurence Michael Dobney Director · appointed 2007 · resigned 2012
- Richard Myles Onley Director · appointed 2006 · resigned 2007
- Janette Margaret Nicholls Secretary · appointed 2006 · resigned 2018
- Nigel John Burroughs Secretary · appointed 2005 · resigned 2021
- Edward Martin Thompson Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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