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Companies/02538373

Caterpillar Financial Services (UK) Limited

Financial leasing · Solihull

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Caterpillar Inc.Corporate
Shares: over 75%, up to 100%

Notified 2017-07-24 · No cessation recorded

Source record 194849195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JM
Jaroslaw Tadeusz MyszkowskiCurrent director
Appointed 2025-11-03 · Managing Director
RK
Richard KinseyCurrent director
Appointed 2018-09-07 · 8 yrs · Vice President
+1 other
MB
Michael BoucherCurrent secretary
Appointed 2010-09-02 · 16 yrs
+1 other
Show 29 historical appointments
KP
Karen PageResigned director
Resigned 2020-10-01 · 5 yrs · Managing Director
PT
Peter TeggResigned director
Resigned 2019-10-01 · 1 yr · Managing Director
RB
Robert BennesResigned director
Resigned 2018-02-21 · Vice President
CH
Clive HeathResigned director
Resigned 2017-12-01 · 1 yr · Managing Director
JJ
John JonesResigned director
Resigned 2012-05-31 · Credit Manager
PT
Peter TeggResigned director
Resigned 2011-03-01 · 6 yrs · Managing Director
RA
Russell ArnottResigned director
Resigned 2010-09-02 · 7 yrs · Chartered Accountant
DL
Douglas LokkenResigned director
Resigned 2006-08-22 · 5 yrs · Managing Director
KP
Katrina PalmerResigned secretary
Resigned 2005-06-30 · 5 yrs
DW
David WaltonResigned director
Resigned 2003-09-17 · 1 yr · Managing Director Financial Se
JA
Joel AnquetilResigned director
Resigned 2001-11-12 · 9 yrs · Vice President
DP
Derek PridmoreResigned director
Resigned 2001-01-05 · 2 yrs · Managing Director
MP
Mark PennyResigned secretary
Resigned 2000-09-01 · 4 yrs · Accountant
KP
Katrina PalmerResigned secretary
Resigned 1999-06-07 · 1 yr
KA
Kent AdamsResigned director
Resigned 1998-08-07 · 3 yrs · Vice President
JD
James DuensingResigned director
Resigned 1997-06-20 · 3 yrs · Managing Director
AB
Ali BahajResigned director
Resigned 1996-07-12 · 2 yrs · Vice President
CH
Clive HeathResigned director
Resigned 1996-07-12 · 2 yrs · Credit Manager
AS
Andrew SherringtonResigned secretary
Resigned 1996-07-12 · 2 yrs
RD
Rajendra DhokiaResigned secretary
Resigned 1994-01-21 · 2 yrs
JE
James EnglishResigned director
Resigned 1993-07-01 · 3 yrs · Finance Company Vp
GF
George FergusonResigned secretary
Resigned 1993-07-01
TG
Timothy GilbreathResigned director
Resigned 1992-09-10 · 3 yrs · European Operations Manager
AC
Alfred CaithnessResigned director
Resigned 1992-09-10 · 4 yrs · Finance Company Manager
JB
James BeardResigned director
Resigned 1992-09-10 · 12 yrs · Finance Company President
DP
Derek PridmoreResigned director
Resigned 1992-09-10 · Marketing Manager
PY
Peter YoungmanResigned director
Resigned 1992-09-10 · 4 yrs · Finance Managing Director
JC
John CallenderResigned director
Resigned 1992-09-10 · Director
CS
Charles ShoolbredResigned secretary
Resigned 1992-09-10

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active