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Company · Larne

Caterpillar (NI) Limited

Other manufacturing n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Andrew Law 2024-2025 Director View profile
  2. Helen Reilly 2021-2024 Director View profile
  3. Paul Mccartan 2021-2022 Director View profile
  4. Sridhar Narayanan 2021-2024 Director View profile
  5. Patricia Ann Lyttle 2019-2025 Director View profile
  6. Paul Creighton 2018-2020 Director View profile
  7. William Bates 2018-2020 Director View profile
  8. Mark Mcclure 2017-2021 Director View profile
  9. Ann Brown 2016-2018 Director View profile
  10. Cathy Taylor 2016-2018 Director View profile
  11. Jean-Claude Bonazza 2016-2018 Director View profile
  12. Stephen John Mckinty 2015-2016 Director View profile
  13. Neil Stuart Mcdougall 2014-2016 Director View profile
  14. Jennifer Ann Wolfenbarger 2013-2016 Director View profile
  15. Robert Alan Koval 2012-2015 Director View profile
  16. Anthony Mcallister 2011-2014 Director View profile
  17. Paul Anderson Starks 2010-2013 Director View profile
  18. Lindsay Scott Frazier 2008-2010 Director View profile
  19. Mark Eugene Sweeney 2002-2012 Director View profile
  20. Paul Edward Wroblewski 1999-2000 Director View profile
  21. Richard Nitto 1999-2000 Director View profile
  22. Michael Joseph Antonis 2001 Director View profile
  23. Ronald Glynn Orcott 1999 Director View profile
  24. Ignatius Patrick Moore 2011 Director View profile
  25. Samuel James Mcilveen 2000 Director View profile
  26. Brian John Wilson 2008 Director View profile
  27. Thomas W. Mcdaniel 2002 Director View profile
  28. Ashley John Pigott 1952 Director View profile
  29. Robert Kennedy 2017 Director View profile
  30. Edward K. Feeney 1999 Director View profile
  31. Lisa Sarah Mary Stewart 2024-2026 Secretary View profile
  32. Catherine Quigg 2023-2024 Secretary View profile
  33. Thomas Gerard Dickson 2015-2023 Secretary View profile
  34. Andrea Ruth Mcauley 2008-2015 Secretary View profile
  35. Janette Margaret Nicholls 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
22/04/1966
Registered office
Larne
Previous names
FG Wilson (Engineering) Limited (until 28/01/2013)

Ownership

Owned by (2) 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.

Group

  1. Caterpillar (NI) Limited is controlled by Caterpillar Skinningrove Limited
    Evidence
    active 75-100% shares · notified 2016-09-09 · source: Companies House PSC register
  2. Caterpillar Skinningrove Limited is controlled by Caterpillar (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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.

6 directors on the board

2.2y median 1.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

  • Andrew Law Director · appointed 2024 · resigned 2025

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI006692
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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