CATERPILLAR SKINNINGROVE LIMITED
02136670 · Active · Ltd · 39 yrs · Saltburn By The Sea
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CATERPILLAR SKINNINGROVE LIMITED
02136670Active· Ltd· England Wales· 1987-06-02Incorporated 1987-06-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MORENO PRIETO, Natalia· SecretaryResigned 2026-03-20
- MARCO, Nicolas· DirectorAppointed 2025-02-28
- ZADUCK, Kelly Anne Leman· DirectorResigned 2025-02-28
- WHITTINGHAM, Paul· DirectorAppointed 2024-07-09
MARCO, Nicolas
Director
- Appointed
- 2025-02-28
- Nationality
- French
- Residence
- England
- Born
- 02/1979
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WHITTINGHAM, Paul
Director
- Appointed
- 2024-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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DEASON, Johanna Elizabeth
Secretary
- Appointed
- 2018-06-04
- Resigned
- 2019-08-29
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DICKSON, James
Secretary
- Appointed
- —
- Resigned
- 1996-08-08
- Nationality
- British
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DICKSON, Tom
Secretary
- Appointed
- 2022-04-27
- Resigned
- 2022-12-31
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DURRANT, Christopher Robert
Secretary
- Appointed
- 1996-08-08
- Resigned
- 1996-10-10
- Nationality
- British
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FAURE, Jean Paul
Secretary
- Appointed
- 1998-04-01
- Resigned
- 2001-02-01
- Nationality
- British
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MORENO PRIETO, Natalia
Secretary
- Appointed
- 2023-01-15
- Resigned
- 2026-03-20
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NICHOLLS, Janette Margaret
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2018-01-31
- Nationality
- British
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SEXTON, Thomas Lynn
Secretary
- Appointed
- 1996-10-10
- Resigned
- 1998-04-01
- Nationality
- British
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WAHIWALA, Manohar Singh
Secretary
- Appointed
- 2020-05-22
- Resigned
- 2022-04-27
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ANDERSON, Neil Frederick
Director
- Appointed
- 2012-01-19
- Resigned
- 2024-07-05
- Nationality
- English
- Residence
- England
- Born
- 12/1960
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BARNES, James Christopher
Director
- Appointed
- 2005-02-25
- Resigned
- 2008-09-01
- Nationality
- American
- Born
- 04/1972
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BAUMGARTNER, Vito Hugo
Director
- Appointed
- 1996-08-08
- Resigned
- 1997-09-03
- Nationality
- Swiss
- Born
- 10/1940
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BEYERS, Marvin Edward
Director
- Appointed
- 1996-08-08
- Resigned
- 1997-09-03
- Nationality
- American
- Born
- 10/1932
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BROWN, David Patrick
Director
- Appointed
- —
- Resigned
- 1996-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BROWN, David John Bowes
Director
- Appointed
- —
- Resigned
- 1996-01-26
- Nationality
- British
- Born
- 08/1925
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BURROUGHS, Nigel John
Director
- Appointed
- 2012-01-09
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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CHRISTIAN, Schena
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-02-01
- Nationality
- Italian
- Born
- 02/1949
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CLEAVER, Michael David
Director
- Appointed
- 2012-11-30
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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DAWSON, Howard
Director
- Appointed
- —
- Resigned
- 1994-07-04
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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DOBNEY, Laurence Michael
Director
- Appointed
- 2012-01-09
- Resigned
- 2012-11-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1954
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DUJARDIN, Jacques
Director
- Appointed
- 1996-08-08
- Resigned
- 1999-06-06
- Nationality
- Belgian
- Born
- 11/1939
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FAURE, Jean Paul
Director
- Appointed
- 2001-02-01
- Resigned
- 2010-01-26
- Nationality
- French
- Born
- 05/1953
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FISCHBACH, Roger
Director
- Appointed
- 1996-01-26
- Resigned
- 1996-08-08
- Nationality
- U S
- Born
- 05/1941
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FRAKE, Thomas Gerald
Director
- Appointed
- 2006-04-04
- Resigned
- 2008-09-01
- Nationality
- Us Citizen
- Born
- 03/1964
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GALES, Thomas
Director
- Appointed
- 1999-06-06
- Resigned
- 2000-09-19
- Nationality
- American
- Born
- 10/1948
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HANBACK, Mark Steven
Director
- Appointed
- 1997-09-03
- Resigned
- 2004-11-01
- Nationality
- American
- Born
- 10/1956
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HANDLEY, Philip Leslie James
Director
- Appointed
- 2012-01-19
- Resigned
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HENRICKS, Gwenne Anne
Director
- Appointed
- 2004-11-01
- Resigned
- 2006-04-04
- Nationality
- American
- Born
- 11/1957
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HEUSSNER, Roy
Director
- Appointed
- 2019-12-10
- Resigned
- 2022-02-10
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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HOEFLING, Kenneth
Director
- Appointed
- 2012-02-01
- Resigned
- 2018-12-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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LAMBERT, Adam
Director
- Appointed
- 2008-09-01
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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MONTAGNAT-RENTIER, Roland
Director
- Appointed
- 2001-02-01
- Resigned
- 2006-08-01
- Nationality
- French
- Born
- 10/1947
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NEWELL, Lafrank
Director
- Appointed
- 2010-01-26
- Resigned
- 2012-02-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 07/1956
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NICHOLS, John Jack
Director
- Appointed
- 2008-09-01
- Resigned
- 2012-02-01
- Nationality
- Other
- Residence
- Usa
- Born
- 10/1952
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POND, Dennis
Director
- Appointed
- 1999-06-06
- Resigned
- 2002-06-13
- Nationality
- American
- Born
- 12/1943
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RANNAZ, Laurent
Director
- Appointed
- 2006-08-01
- Resigned
- 2012-02-01
- Nationality
- French
- Residence
- France
- Born
- 08/1963
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SCHAFFROTH, William Charles
Director
- Appointed
- 2022-06-07
- Resigned
- 2022-12-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1972
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SWAN, Jerry Lynn
Director
- Appointed
- 1996-01-26
- Resigned
- 1996-08-08
- Nationality
- U S
- Born
- 08/1942
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VIRMANI, Sandeep
Director
- Appointed
- 2017-12-18
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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WILLIAMSON, Steven Eugene
Director
- Appointed
- 2002-06-13
- Resigned
- 2005-02-25
- Nationality
- American
- Born
- 01/1955
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WITMEUR, Bernard Pierre Amede Valentin
Director
- Appointed
- 1997-09-03
- Resigned
- 2001-02-01
- Nationality
- Belgian
- Born
- 06/1943
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YOUNG, Donald Lee
Director
- Appointed
- 2012-02-01
- Resigned
- 2019-12-10
- Nationality
- American
- Residence
- United States
- Born
- 01/1965
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ZADUCK, Kelly Anne Leman
Director
- Appointed
- 2021-01-31
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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