CATERPILLAR SKINNINGROVE LIMITED

Company summary

Company number: 02136670
Status: ACTIVE
Incorporated / age: 2 June 198739 years
Registered office: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SKINNINGROVE MANUFACTURING LIMITED
ALL WHEEL DRIVE (ENGINEERING) LIMITED
PURGEURGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCO, Nicolas ACTIVE	Director	28 Feb 2025		England	February 1979	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
WHITTINGHAM, Paul ACTIVE	Director	09 Jul 2024		England	January 1963	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
DEASON, Johanna Elizabeth RESIGNED	Secretary	04 Jun 2018	29 Aug 2019			Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
DICKSON, James RESIGNED	Secretary		08 Aug 1996			10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU
DICKSON, Tom RESIGNED	Secretary	27 Apr 2022	31 Dec 2022			Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland
DURRANT, Christopher Robert RESIGNED	Secretary	08 Aug 1996	10 Oct 1996			25 High View Road, London, E18 2HL
FAURE, Jean Paul RESIGNED	Secretary	01 Apr 1998	01 Feb 2001			146 Allee Des Renoncules, Cedex 361 Saint Ismier 38330, France, FOREIGN
MORENO PRIETO, Natalia RESIGNED	Secretary	15 Jan 2023	20 Mar 2026			Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
NICHOLLS, Janette Margaret RESIGNED	Secretary	01 Feb 2001	31 Jan 2018			Caterpillar Uk Legal Services Department, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
SEXTON, Thomas Lynn RESIGNED	Secretary	10 Oct 1996	01 Apr 1998			13 Allee Des Etangs, Manoir De Maupertuis, Meylan, 38340, France
WAHIWALA, Manohar Singh RESIGNED	Secretary	22 May 2020	27 Apr 2022			Legal Services, Frank Perkins Way, Peterborough, PE1 5FQ, England
ANDERSON, Neil Frederick RESIGNED	Director	19 Jan 2012	05 Jul 2024	England	December 1960	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
BARNES, James Christopher RESIGNED	Director	25 Feb 2005	01 Sep 2008		April 1972	38 Roseberry Mount, Guisborough, Redcar, Cleveland, TS14 6RU
BAUMGARTNER, Vito Hugo RESIGNED	Director	08 Aug 1996	03 Sep 1997		October 1940	14 Chemin De La Molliette, Les Mevaux 1254 Jussy, Switzerland, FOREIGN
BEYERS, Marvin Edward RESIGNED	Director	08 Aug 1996	03 Sep 1997		October 1932	6736 N Skyline Drive Peoria, Illinois, Usa 61614, FOREIGN
BROWN, David Patrick RESIGNED	Director		26 Jan 1996	England	March 1955	Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
BROWN, David John Bowes RESIGNED	Director		26 Jan 1996		August 1925	Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX
BURROUGHS, Nigel John RESIGNED	Director	09 Jan 2012	31 Jan 2021	England	July 1964	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
CHRISTIAN, Schena RESIGNED	Director	20 Sep 2000	01 Feb 2001		February 1949	9 Allee Des Mesanges, Corenc, 38700, France
CLEAVER, Michael David RESIGNED	Director	30 Nov 2012	18 Dec 2017	England	April 1968	Shared Services, Eastfield, Peterborough, PE1 5NA, England
DAWSON, Howard RESIGNED	Director		04 Jul 1994	England	August 1943	1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
DOBNEY, Laurence Michael RESIGNED	Director	09 Jan 2012	30 Nov 2012	United Kingdom	July 1954	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
DUJARDIN, Jacques RESIGNED	Director	08 Aug 1996	06 Jun 1999		November 1939	9 Allee Des Mesanges, 38700 Corenc, France, FOREIGN
FAURE, Jean Paul RESIGNED	Director	01 Feb 2001	26 Jan 2010		May 1953	146 Allee Des Renoncules, Cedex 361, Saint Ismier, 38330, France
FISCHBACH, Roger RESIGNED	Director	26 Jan 1996	08 Aug 1996		May 1941	4405 City Of Oaks Wynd, Raleigh, North Carolina, 27612, Usa
FRAKE, Thomas Gerald RESIGNED	Director	04 Apr 2006	01 Sep 2008		March 1964	7012 N. Clayton Court, Peoria, Illinois, 61615, Usa
GALES, Thomas RESIGNED	Director	06 Jun 1999	19 Sep 2000		October 1948	9 Allee Des Mesanges, Corenc, Grenoble, 38700, France
HANBACK, Mark Steven RESIGNED	Director	03 Sep 1997	01 Nov 2004		October 1956	15 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
HANDLEY, Philip Leslie James RESIGNED	Director	19 Jan 2012	01 Dec 2018	England	May 1961	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
HENRICKS, Gwenne Anne RESIGNED	Director	01 Nov 2004	04 Apr 2006		November 1957	3629 West Chartwell, Peoria, Illinois 61614, Usa
HEUSSNER, Roy RESIGNED	Director	10 Dec 2019	10 Feb 2022	United States	February 1965	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
HOEFLING, Kenneth RESIGNED	Director	01 Feb 2012	01 Dec 2018	United States	August 1967	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
LAMBERT, Adam RESIGNED	Director	01 Sep 2008	01 Feb 2012	England	November 1973	17, Surtees Drive, Durham, County Durham, DH1 4AR, United Kingdom
MONTAGNAT-RENTIER, Roland RESIGNED	Director	01 Feb 2001	01 Aug 2006		October 1947	Gai Village 38700 Le Sappey En, Chartreuse, France
NEWELL, Lafrank RESIGNED	Director	26 Jan 2010	01 Feb 2012	Usa	July 1956	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
NICHOLS, John Jack RESIGNED	Director	01 Sep 2008	01 Feb 2012	Usa	October 1952	4036, W. Talus Ct, Peoria, Illinois, 61615, Usa
POND, Dennis RESIGNED	Director	06 Jun 1999	13 Jun 2002		December 1943	21 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ
RANNAZ, Laurent RESIGNED	Director	01 Aug 2006	01 Feb 2012	France	August 1963	21c Rue De La Greniere, Seyssins, 38180, France
SCHAFFROTH, William Charles RESIGNED	Director	07 Jun 2022	31 Dec 2022	United States	May 1972	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
SWAN, Jerry Lynn RESIGNED	Director	26 Jan 1996	08 Aug 1996		August 1942	8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR
VIRMANI, Sandeep RESIGNED	Director	18 Dec 2017	01 Sep 2018	England	December 1972	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
WILLIAMSON, Steven Eugene RESIGNED	Director	13 Jun 2002	25 Feb 2005		January 1955	Little Moorsholm Farmhouse, Lingdale, Saltburn By The Sea, North Yorkshire, TS12 3HL
WITMEUR, Bernard Pierre Amede Valentin RESIGNED	Director	03 Sep 1997	01 Feb 2001		June 1943	La Delphiniere Hameau St Michel, 38650, St Michel Les Portes, France
YOUNG, Donald Lee RESIGNED	Director	01 Feb 2012	10 Dec 2019	United States	January 1965	Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
ZADUCK, Kelly Anne Leman RESIGNED	Director	31 Jan 2021	28 Feb 2025	England	March 1976	Perkins Engines Company Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England

MARCO, Nicolas ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: February 1979
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

WHITTINGHAM, Paul ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: January 1963
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Jun 2018
Resigned on: 29 Aug 2019
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

DICKSON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1996
Address: 10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU

DICKSON, Tom RESIGNED
Role: Secretary
Appointed on: 27 Apr 2022
Resigned on: 31 Dec 2022
Address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland

DURRANT, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 10 Oct 1996
Address: 25 High View Road, London, E18 2HL

FAURE, Jean Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2001
Address: 146 Allee Des Renoncules, Cedex 361 Saint Ismier 38330, France, FOREIGN

MORENO PRIETO, Natalia RESIGNED
Role: Secretary
Appointed on: 15 Jan 2023
Resigned on: 20 Mar 2026
Address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2018
Address: Caterpillar Uk Legal Services Department, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

SEXTON, Thomas Lynn RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 01 Apr 1998
Address: 13 Allee Des Etangs, Manoir De Maupertuis, Meylan, 38340, France

WAHIWALA, Manohar Singh RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 27 Apr 2022
Address: Legal Services, Frank Perkins Way, Peterborough, PE1 5FQ, England

ANDERSON, Neil Frederick RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: December 1960
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

BARNES, James Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 01 Sep 2008
Date of birth: April 1972
Address: 38 Roseberry Mount, Guisborough, Redcar, Cleveland, TS14 6RU

BAUMGARTNER, Vito Hugo RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 03 Sep 1997
Date of birth: October 1940
Address: 14 Chemin De La Molliette, Les Mevaux 1254 Jussy, Switzerland, FOREIGN

BEYERS, Marvin Edward RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 03 Sep 1997
Date of birth: October 1932
Address: 6736 N Skyline Drive Peoria, Illinois, Usa 61614, FOREIGN

BROWN, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: March 1955
Address: Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY

BROWN, David John Bowes RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: August 1925
Address: Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1964
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

CHRISTIAN, Schena RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 01 Feb 2001
Date of birth: February 1949
Address: 9 Allee Des Mesanges, Corenc, 38700, France

CLEAVER, Michael David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: April 1968
Address: Shared Services, Eastfield, Peterborough, PE1 5NA, England

DAWSON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Country of Residence: England
Date of birth: August 1943
Address: 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD

DOBNEY, Laurence Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

DUJARDIN, Jacques RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 06 Jun 1999
Date of birth: November 1939
Address: 9 Allee Des Mesanges, 38700 Corenc, France, FOREIGN

FAURE, Jean Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 26 Jan 2010
Date of birth: May 1953
Address: 146 Allee Des Renoncules, Cedex 361, Saint Ismier, 38330, France

FISCHBACH, Roger RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 08 Aug 1996
Date of birth: May 1941
Address: 4405 City Of Oaks Wynd, Raleigh, North Carolina, 27612, Usa

FRAKE, Thomas Gerald RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 01 Sep 2008
Date of birth: March 1964
Address: 7012 N. Clayton Court, Peoria, Illinois, 61615, Usa

GALES, Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 1999
Resigned on: 19 Sep 2000
Date of birth: October 1948
Address: 9 Allee Des Mesanges, Corenc, Grenoble, 38700, France

HANBACK, Mark Steven RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 01 Nov 2004
Date of birth: October 1956
Address: 15 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP

HANDLEY, Philip Leslie James RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1961
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

HENRICKS, Gwenne Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 04 Apr 2006
Date of birth: November 1957
Address: 3629 West Chartwell, Peoria, Illinois 61614, Usa

HEUSSNER, Roy RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 10 Feb 2022
Country of Residence: United States
Date of birth: February 1965
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

HOEFLING, Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Dec 2018
Country of Residence: United States
Date of birth: August 1967
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

LAMBERT, Adam RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: November 1973
Address: 17, Surtees Drive, Durham, County Durham, DH1 4AR, United Kingdom

MONTAGNAT-RENTIER, Roland RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Aug 2006
Date of birth: October 1947
Address: Gai Village 38700 Le Sappey En, Chartreuse, France

NEWELL, Lafrank RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 01 Feb 2012
Country of Residence: Usa
Date of birth: July 1956
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

NICHOLS, John Jack RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Feb 2012
Country of Residence: Usa
Date of birth: October 1952
Address: 4036, W. Talus Ct, Peoria, Illinois, 61615, Usa

POND, Dennis RESIGNED
Role: Director
Appointed on: 06 Jun 1999
Resigned on: 13 Jun 2002
Date of birth: December 1943
Address: 21 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ

RANNAZ, Laurent RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Feb 2012
Country of Residence: France
Date of birth: August 1963
Address: 21c Rue De La Greniere, Seyssins, 38180, France

SCHAFFROTH, William Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: May 1972
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

SWAN, Jerry Lynn RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 08 Aug 1996
Date of birth: August 1942
Address: 8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR

VIRMANI, Sandeep RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1972
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

WILLIAMSON, Steven Eugene RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 25 Feb 2005
Date of birth: January 1955
Address: Little Moorsholm Farmhouse, Lingdale, Saltburn By The Sea, North Yorkshire, TS12 3HL

WITMEUR, Bernard Pierre Amede Valentin RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 01 Feb 2001
Date of birth: June 1943
Address: La Delphiniere Hameau St Michel, 38650, St Michel Les Portes, France

YOUNG, Donald Lee RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 10 Dec 2019
Country of Residence: United States
Date of birth: January 1965
Address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

ZADUCK, Kelly Anne Leman RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: March 1976
Address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England

Filing history

Timeline

People with significant control

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