CAETANO UK LIMITED

Company summary

Company number: 02416375
Status: ACTIVE
Incorporated / age: 23 August 198937 years
Registered office: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:06 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
Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
Nature of business
Sale of other motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
S.C. COACHBUILDERS LIMITED
P.G. COACH PAINTERS LIMITED
SECRETPOLL SOFTWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CAETANO UK LIMITED

Company summary

Company number: 02416375
Status: ACTIVE
Incorporated / age: 23 August 198937 years
Registered office: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:06 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
Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
Nature of business
Sale of other motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
S.C. COACHBUILDERS LIMITED
P.G. COACH PAINTERS LIMITED
SECRETPOLL SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVALHO, Nuno Lopes Lago ACTIVE	Director	10 Dec 2019		Portugal	September 1978	Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
VASCONCELOS, Patricia Carmen Lince Biburger Mariares ACTIVE	Director	13 May 2020		Portugal	April 1971	Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
CANNON, Helen RESIGNED	Secretary	19 Sep 2018	13 May 2019			Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
HIGHTON, Jonathan RESIGNED	Secretary	31 Aug 2001	27 Apr 2018			Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
HUNTER, Richard RESIGNED	Secretary	13 May 2019	31 Jan 2020			Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
HUNTER, Richard RESIGNED	Secretary	27 Apr 2018	19 Sep 2018			Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
PADDOCK, Christopher Steven RESIGNED	Secretary	13 Sep 2000	31 Aug 2001			9 Milbury Crescent, Southampton, Hampshire, SO18 5EN
STANNARD, Michael Noel RESIGNED	Secretary		30 Apr 1998			49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB
WILDING, Irene Mary RESIGNED	Secretary	30 Apr 1998	13 Sep 2000			11 Bassett Green Close, Bassett, Southampton, SO16 3QQ
ALLEN, Wayne RESIGNED	Director	12 Dec 2005	01 Oct 2007		February 1959	7 Creech View, Denmead, Waterlooville, Hampshire, PO7 6SU
BEARDSMORE, Harry RESIGNED	Director		04 Apr 1998		November 1932	1 The Limes, Ravenstone, Coalville, Leicestershire, LE67 2WW
BISHOP, Michael John RESIGNED	Director	04 Apr 1998	13 Sep 2000		April 1947	Inchmery Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE
HIGHTON, Jonathan RESIGNED	Director	04 Apr 1998	27 Apr 2018	United Kingdom	August 1958	Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
HUNTER, Richard RESIGNED	Director	20 Dec 2006	31 Jan 2020	United Kingdom	April 1949	Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE
PINTO, Jorge RESIGNED	Director	01 Mar 2006	13 May 2020	Portugal	November 1956	Rva Professor Rui Luis Gomes, 41 Hab 72, V N Ga A, Portugal
STANNARD, Michael Noel RESIGNED	Director		12 Dec 2005		December 1951	49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB
TUBBS, Ian RESIGNED	Director	12 Dec 2005	01 Oct 2007	England	July 1958	1 Beechwood Rise, Southampton, Hampshire, SO18 3PW

CARVALHO, Nuno Lopes Lago ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: Portugal
Date of birth: September 1978
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

VASCONCELOS, Patricia Carmen Lince Biburger Mariares ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: Portugal
Date of birth: April 1971
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

CANNON, Helen RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 13 May 2019
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HIGHTON, Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 27 Apr 2018
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 31 Jan 2020
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 19 Sep 2018
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

PADDOCK, Christopher Steven RESIGNED
Role: Secretary
Appointed on: 13 Sep 2000
Resigned on: 31 Aug 2001
Address: 9 Milbury Crescent, Southampton, Hampshire, SO18 5EN

STANNARD, Michael Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB

WILDING, Irene Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 13 Sep 2000
Address: 11 Bassett Green Close, Bassett, Southampton, SO16 3QQ

ALLEN, Wayne RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Oct 2007
Date of birth: February 1959
Address: 7 Creech View, Denmead, Waterlooville, Hampshire, PO7 6SU

BEARDSMORE, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: November 1932
Address: 1 The Limes, Ravenstone, Coalville, Leicestershire, LE67 2WW

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 04 Apr 1998
Resigned on: 13 Sep 2000
Date of birth: April 1947
Address: Inchmery Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE

HIGHTON, Jonathan RESIGNED
Role: Director
Appointed on: 04 Apr 1998
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

PINTO, Jorge RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 13 May 2020
Country of Residence: Portugal
Date of birth: November 1956
Address: Rva Professor Rui Luis Gomes, 41 Hab 72, V N Ga A, Portugal

STANNARD, Michael Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2005
Date of birth: December 1951
Address: 49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB

TUBBS, Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: July 1958
Address: 1 Beechwood Rise, Southampton, Hampshire, SO18 3PW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARVALHO, Nuno Lopes Lago ACTIVE

Director

10 Dec 2019

Portugal

September 1978

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

VASCONCELOS, Patricia Carmen Lince Biburger Mariares ACTIVE

Director

13 May 2020

Portugal

April 1971

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

CANNON, Helen RESIGNED

Secretary

19 Sep 2018

13 May 2019

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HIGHTON, Jonathan RESIGNED

Secretary

31 Aug 2001

27 Apr 2018

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED

Secretary

13 May 2019

31 Jan 2020

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED

Secretary

27 Apr 2018

19 Sep 2018

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

PADDOCK, Christopher Steven RESIGNED

Secretary

13 Sep 2000

31 Aug 2001

9 Milbury Crescent, Southampton, Hampshire, SO18 5EN

STANNARD, Michael Noel RESIGNED

Secretary

30 Apr 1998

49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB

WILDING, Irene Mary RESIGNED

Secretary

30 Apr 1998

13 Sep 2000

11 Bassett Green Close, Bassett, Southampton, SO16 3QQ

ALLEN, Wayne RESIGNED

Director

12 Dec 2005

01 Oct 2007

February 1959

7 Creech View, Denmead, Waterlooville, Hampshire, PO7 6SU

BEARDSMORE, Harry RESIGNED

Director

04 Apr 1998

November 1932

1 The Limes, Ravenstone, Coalville, Leicestershire, LE67 2WW

BISHOP, Michael John RESIGNED

Director

04 Apr 1998

13 Sep 2000

April 1947

Inchmery Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE

HIGHTON, Jonathan RESIGNED

Director

04 Apr 1998

27 Apr 2018

United Kingdom

August 1958

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

HUNTER, Richard RESIGNED

Director

20 Dec 2006

31 Jan 2020

United Kingdom

April 1949

Caetano Uk Ltd, Mill Lane Heather, Coalville, Leicestershire, LE67 2QE

PINTO, Jorge RESIGNED

Director

01 Mar 2006

13 May 2020

Portugal

November 1956

Rva Professor Rui Luis Gomes, 41 Hab 72, V N Ga A, Portugal

STANNARD, Michael Noel RESIGNED

Director

12 Dec 2005

December 1951

49 Hidcote Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1SB

TUBBS, Ian RESIGNED

Director

12 Dec 2005

01 Oct 2007

England

July 1958

1 Beechwood Rise, Southampton, Hampshire, SO18 3PW