# Caterpillar (NI) Limited

## Details

- **Company number:** [NI006692](https://find-and-update.company-information.service.gov.uk/company/NI006692)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Apr 1966
- **Registered office:** OLD, GLENARM ROAD, LARNE, BT40 1EJ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Caterpillar (U.K.) Limited](/group/52995) (2 companies)


## Previous names

- F. G. Wilson (Engineering) Limited (until 30 Jul 2009)
- FG Wilson (Engineering) Limited (until 28 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Shujun | director | 22 Jun 2026 |  |
| QUIGG, Catherine | secretary | 10 Mar 2026 |  |
| KENNEDY, Roger Wilbur | director | 1 Jan 2026 |  |
| HENRY, Barbara | director | 1 Jul 2025 |  |
| HEANEY, Gerard | director | 1 Jul 2024 |  |
| BAIN, Duncan | director | 7 Feb 2022 |  |
| ANDERSON, Darren William, Mr. | director | 19 Jul 2021 |  |
| STEWART, Lisa Sarah Mary | secretary | 27 Jan 2024 | 10 Mar 2026 |
| LAW, Andrew | director | 1 Feb 2024 | 31 Dec 2025 |
| LYTTLE, Patricia Ann | director | 1 Jan 2019 | 30 Jun 2025 |
| REILLY, Helen | director | 3 Nov 2021 | 1 Jul 2024 |
| NARAYANAN, Sridhar | director | 12 Mar 2021 | 1 Feb 2024 |
| QUIGG, Catherine | secretary | 24 Apr 2023 | 27 Jan 2024 |
| DICKSON, Thomas Gerard | secretary | 20 May 2015 | 24 Apr 2023 |
| MCCARTAN, Paul | director | 12 Mar 2021 | 7 Feb 2022 |
| MCCLURE, Mark, Mr. | director | 1 Aug 2017 | 13 Oct 2021 |
| CREIGHTON, Paul | director | 1 Aug 2018 | 16 Sep 2020 |
| BATES, William | director | 30 Apr 2018 | 7 Sep 2020 |
| BROWN, Ann, Ms. | director | 1 May 2016 | 31 Dec 2018 |
| TAYLOR, Cathy, Ms. | director | 1 May 2016 | 1 Oct 2018 |
| BONAZZA, Jean-Claude, Mr. | director | 1 May 2016 | 30 Apr 2018 |
| KENNEDY, Robert | director | - | 1 Jul 2017 |
| MCKINTY, Stephen John | director | 4 Feb 2015 | 1 May 2016 |
| MCDOUGALL, Neil Stuart | director | 18 Dec 2014 | 1 May 2016 |
| WOLFENBARGER, Jennifer Ann | director | 1 Oct 2013 | 1 May 2016 |
| MCAULEY, Andrea Ruth | secretary | 18 Jan 2008 | 20 May 2015 |
| KOVAL, Robert Alan | director | 10 Dec 2012 | 4 Feb 2015 |
| MCALLISTER, Anthony | director | 6 Jul 2011 | 18 Dec 2014 |
| STARKS, Paul Anderson | director | 12 Nov 2010 | 1 Oct 2013 |
| SWEENEY, Mark Eugene | director | 8 Apr 2002 | 10 Dec 2012 |
| MOORE, Ignatius Patrick | director | - | 31 Mar 2011 |
| FRAZIER, Lindsay Scott | director | 1 May 2008 | 12 Nov 2010 |
| WILSON, Brian John | director | - | 1 May 2008 |
| NICHOLLS, Janette Margaret | secretary | - | 18 Jan 2008 |
| MCDANIEL, Thomas W. | director | - | 8 Apr 2002 |
| ANTONIS, Michael Joseph | director | - | 31 Dec 2001 |
| MCILVEEN, Samuel James | director | - | 31 Dec 2000 |
| WROBLEWSKI, Paul Edward | director | 26 Jun 1999 | 1 Dec 2000 |
| NITTO, Richard | director | 1 Apr 1999 | 1 Nov 2000 |
| ORCOTT, Ronald Glynn | director | - | 15 Jun 1999 |
| FEENEY, Edward K. | director | - | 1 Apr 1999 |
| PIGOTT, Ashley John | director | - | 8 Oct 1952 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caterpillar Skinningrove Limited | ownership-of-shares-75-to-100-percent | 9 Sep 2016 |  |
| Caterpillar (Uk) Limited | ownership-of-shares-75-to-100-percent | 7 Sep 2016 | 9 Sep 2016 |
| Caterpillar Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Sep 2016 |




## Owned by

Caterpillar (NI) Limited → [Caterpillar Skinningrove Limited](/company/02136670) → [Caterpillar (U.K.) Limited](/company/00484783)