Caterpillar Impact Products Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCaterpillar Global Investments S.A.R.L.Corporate
Shares: over 75%, up to 100%
Notified 2019-12-12 · No cessation recorded
Source record 153740242Show 3 ceased records
Caterpillar International Holdings S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-10-04 · Ceased 2019-12-12
Source record 157566231Caterpillar Americas CoCorporate
Shares: over 75%, up to 100%
Notified 2016-09-29 · Ceased 2016-10-07
Source record 153645100Caterpillar IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-09-29
Source record 157278911People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalSW+5 others
Steven WheelerCurrent director
Appointed 2020-01-03 · 6 yrs · Eame Technical Accounting Manager
Show 38 historical appointments
TD
Tom DicksonResigned secretary
Resigned 2022-04-27
MW
Manohar WahiwalaResigned secretary
Resigned 2020-05-22 · 1 yr
JD
Johanna DeasonResigned secretary
Resigned 2018-06-04 · 1 yr
SV
Sandeep VirmaniResigned director
Resigned 2017-12-18 · 2 yrs · Business Resource Manager
MC
Michael CleaverResigned director
Resigned 2014-10-31 · 3 yrs · Accountant
NB
Nigel BurroughsResigned director
Resigned 2009-09-04 · 11 yrs · Tax Manager
JT
James TevebaughResigned director
Resigned 2008-12-16 · 5 yrs · General Manager
RM
Robert MengResigned director
Resigned 2006-08-31 · 2 yrs · General Manager
PK
Paul KnollmaierResigned director
Resigned 2006-01-11 · 8 yrs · Executive
DM
David MohrResigned director
Resigned 2006-01-11 · 8 yrs · Director
TS
Thomas SchultzResigned director
Resigned 2005-09-01 · 3 yrs · Director
WM
William MayoResigned director
Resigned 2005-02-28 · Europe Region Manager
DW
Donald WesternResigned director
Resigned 2005-02-14 · 1 yr · Vice Prsident
EL
Eric LepineResigned director
Resigned 2004-06-07 · Managing Director European Fab
LJ
Lars JosefssonResigned director
Resigned 2004-04-02 · 5 yrs · Company President
PF
Paolo FellinResigned director
Resigned 2003-11-01 · Industry Mgr
SL
Stephen LarsonResigned director
Resigned 2003-02-01 · Region Manager
DH
Dale HollenbergResigned director
Resigned 2001-09-19 · 1 yr · Director
RB
Robert BriggsResigned director
Resigned 2001-01-01 · 4 yrs · Director
JN
Janette NichollsResigned secretary
Resigned 2000-09-14 · 17 yrs · Solicitor
RB
Rodney BeelerResigned director
Resigned 1999-11-09 · 1 yr · Marketing Manager Caterpillar
AI
Anders IlstamResigned director
Resigned 1998-11-09 · 5 yrs · President
JA
John AirolaResigned director
Resigned 1998-09-30 · 2 yrs · Manager
KN
Keith NillesResigned secretary
Resigned 1998-06-12 · 2 yrs · Accountant
TP
Thomas PelgerResigned director
Resigned 1998-06-12 · 1 yr · Product Director
KM
Kai MiesmakiResigned director
Resigned 1998-06-12 · Executive Vice President/Tamro
CD
Charles DelphResigned director
Resigned 1997-12-19 · Manager
GV
Gerard VittecoqResigned director
Resigned 1997-12-19 · Company Treasurer
RS
Robert SuttonResigned director
Resigned 1997-12-19 · 3 yrs · Manager
PH
Pekka HeikkonenResigned director
Resigned 1997-12-19 · Corporate Vice President
AJ
Alastai JohnstonResigned secretary
Resigned 1997-12-19
IJ
Ilkka JarvinenResigned director
Resigned 1997-12-19 · 7 yrs · Corporate Vice President
CD
Christopher DurrantResigned director
Resigned 1997-09-19 · Solicitor
SP
Resigned 1997-09-19 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-09-03
CorpInstant Companies LimitedResigned director
Resigned 1997-09-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active