Caterpillar (U.K.) Limited

Active00484783 Private limited company

Incorporated: 27 July 1950 (76 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of lifting and handling equipment (28220)
Manufacture of machinery for mining (28921)
Manufacture of earthmoving equipment (28922)
Directors: Nicolas Marco
Robert Walker
Jason Maw
all 4 directors
Owned by: Caterpillar UK Holdings Limited
Accounts type: Full
Region: East Midlands
Address: Peckleton Lane
Desford
Leicester
LE9 9JT

Website & contact details

Website: caterpillar.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Marco, Nicolas

Director · Appointed 28 February 2025

Also at Progress Rail Locomotive Europe Limited, Caterpillar Commercial Northern Europe Limited, Caterpillar Skinningrove Limited · more companies

French

Born February 1979 (47)

Walker, Robert

Director · Appointed 30 November 2024

Also at Caterpillar UK Holdings Limited

British

Born January 1975 (51)

Maw, Jason

Director · Appointed 1 October 2023

British

Born March 1975 (51)

Wheeler, Steven David

Director · Appointed 16 March 2009

Also at Caterpillar UK Holdings Limited, Turner Powertrain Systems Limited, Caterpillar UK Group Limited · more companies

British

Born August 1968 (58)

Officer history (31 former)

20 March 2026

Resigned Moreno Prieto, Natalia as Secretary

28 February 2025

Appointed Marco, Nicolas as Director

28 February 2025

Resigned Zaduck, Kelly Anne Leman as Director

30 November 2024

Appointed Walker, Robert as Director

30 November 2024

Resigned Guilford, Jerome Othello as Director

1 October 2023

Appointed Maw, Jason as Director

28 June 2023

Resigned Canning, Timothy as Director

15 January 2023

Appointed Moreno Prieto, Natalia as Secretary

31 December 2022

Resigned Dickson, Tom as Secretary

27 April 2022

Resigned Wahiwala, Manohar Singh as Secretary

27 April 2022

Appointed Dickson, Tom as Secretary

31 January 2021

Appointed Zaduck, Kelly Anne Leman as Director

31 January 2021

Resigned Burroughs, Nigel John as Director

22 May 2020

Appointed Wahiwala, Manohar Singh as Secretary

1 March 2020

Appointed Guilford, Jerome Othello as Director

1 March 2020

Resigned Godelaine, Silvana Cecconello as Director

29 August 2019

Resigned Deason, Johanna Elizabeth as Secretary

4 September 2018

Appointed Canning, Timothy as Director

1 September 2018

Resigned Handley, Philip Leslie James as Director

31 July 2018

Resigned Parsons, Giles Anthony as Director

1 February 2018

Appointed Deason, Johanna Elizabeth as Secretary

31 January 2018

Resigned Nicholls, Janette Margaret as Secretary

1 July 2014

Appointed Godelaine, Silvana Cecconello as Director

1 December 2013

Resigned Droogleever Fortoyn, Robert as Director

1 October 2013

Resigned Utley, Tana Leigh as Director

15 March 2013

Resigned Henricks, Gwenne Anne as Director

15 March 2013

Appointed Utley, Tana Leigh as Director

31 May 2012

Resigned Reynolds, William James Leighton as Director

7 December 2009

Appointed Henricks, Gwenne Anne as Director

21 August 2009

Resigned Ross, Paul Joseph as Director

1 August 2009

Appointed Handley, Philip Leslie James as Director

31 July 2009

Resigned Lepine, Eric as Director

16 March 2009

Appointed Wheeler, Steven David as Director

16 March 2009

Appointed Burroughs, Nigel John as Director

16 March 2009

Appointed Parsons, Giles Anthony as Director

16 March 2009

Appointed Reynolds, William James Leighton as Director

1 January 2009

Appointed Droogleever Fortoyn, Robert as Director

31 December 2008

Resigned Cooper, Richard Allen as Director

6 October 2008

Resigned Fishwick, Robert John as Director

1 November 2007

Resigned Brineman, Bruce Winston as Director

1 November 2007

Appointed Lepine, Eric as Director

1 June 2006

Appointed Brineman, Bruce Winston as Director

20 October 2005

Appointed Nicholls, Janette Margaret as Secretary

20 October 2005

Resigned Johnston, Alastair Blakeley as Secretary

10 October 2005

Resigned Jenkins, Allan Haydn as Director

30 March 2005

Resigned Meddows-Smith, Colin James as Director

19 August 2003

Appointed Cooper, Richard Allen as Director

9 June 2003

Resigned Tate, Larry Charles as Director

9 June 2003

Resigned Waters, James David as Director

14 December 2001

Resigned Fischbach, Roger as Director

5 January 2001

Appointed Ross, Paul Joseph as Director

5 January 2001

Appointed Jenkins, Allan Haydn as Director

5 January 2001

Appointed Fishwick, Robert John as Director

5 August 1999

Appointed Tate, Larry Charles as Director

29 October 1996

Resigned Swan, Jerry Lynn as Director

29 October 1996

Appointed Waters, James David as Director

13 June 1994

Appointed Johnston, Alastair Blakeley as Secretary

13 June 1994

Resigned Ferguson, George Graham as Secretary

1 June 1992

Resigned Ferguson, George Graham as Director

1 June 1992

Resigned Dujardin, Jacques R as Director

7 February 1992

Appointed Swan, Jerry Lynn as Director

7 February 1992

Appointed Meddows-Smith, Colin James as Director

20 December 1991

Appointed Ferguson, George Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caterpillar UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caterpillar (U.K.) Limited This company

Caterpillar Skinningrove Limited Owns 75–100% of shares

Caterpillar (NI) Limited Owns 75–100% of shares

Filings 235

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
23 March 2026	Termination of appointment of a secretary
29 January 2026	Confirmation statement with no updates	29 January 2026
8 October 2025	Full accounts	31 December 2024
11 March 2025	Appointment of a director