Caterpillar UK Holdings Limited

Active02728984 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Peckleton Lane
Desford
Leicester
LE9 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 30 November 2024
Also at Caterpillar (U.K.) Limited
British
Born January 1975 (51)
Director · Appointed 11 December 2018
Also at Caterpillar (U.K.) Limited, Turner Powertrain Systems Limited, Caterpillar UK Group Limited · more companies
British
Born August 1968 (58)
Officer history (38 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
28 February 2025
Resigned Zaduck, Kelly Anne Leman as Director
28 February 2025
Appointed Marco, Nicolas as Director
30 November 2024
Appointed Walker, Robert as Director
30 November 2024
Resigned Guilford, Jerome Othello 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
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
1 October 2021
Resigned Dorsett, Mark Clinton Albert as Director
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
21 January 2019
Resigned Martin, Steven David as Director
11 December 2018
Appointed Canning, Timothy as Director
11 December 2018
Appointed Wheeler, Steven David as Director
30 November 2018
Resigned Bartsch, Torsten as Director
1 September 2018
Resigned Virmani, Sandeep as Director
1 September 2018
Appointed Deason, Johanna Elizabeth as Secretary
1 September 2018
Resigned Handley, Philip Leslie James as Director
30 July 2018
Resigned Parsons, Giles Anthony as Director
30 January 2018
Resigned Nicholls, Janette Margaret as Secretary
18 December 2017
Appointed Virmani, Sandeep as Director
18 December 2017
Resigned Cleaver, Michael David as Director
1 July 2014
Appointed Handley, Philip Leslie James as Director
1 July 2014
Appointed Godelaine, Silvana Cecconello as Director
30 June 2014
Resigned Kucharnowsky, Joerg as Director
30 June 2014
Resigned Droogleever Fortuyn, Robert as Director
30 June 2014
Resigned Lepine, Eric as Director
1 May 2014
Appointed Dorsett, Mark Clinton Albert as Director
1 November 2013
Resigned Chambers, Brad as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
30 November 2012
Appointed Cleaver, Michael David as Director
21 August 2009
Resigned Ross, Paul Joseph as Director
16 March 2009
Appointed Martin, Steven David as Director
16 March 2009
Resigned Waters, James David as Director
16 March 2009
Appointed Lepine, Eric as Director
16 March 2009
Appointed Ross, Paul Joseph as Director
16 March 2009
Appointed Kucharnowsky, Joerg as Director
16 March 2009
Resigned Spellman, Daniel Edward as Director
16 March 2009
Appointed Droogleever Fortuyn, Robert as Director
16 March 2009
Appointed Chambers, Brad as Director
16 December 2008
Appointed Bartsch, Torsten as Director
5 November 2008
Appointed Dobney, Laurence Michael as Director
15 November 2005
Appointed Burroughs, Nigel John as Director
20 December 2001
Appointed Nicholls, Janette Margaret as Secretary
20 December 2001
Resigned Ruparel, Anila as Secretary
31 January 2001
Appointed Waters, James David as Director
29 October 1999
Appointed Parsons, Giles Anthony as Director
29 October 1999
Resigned Whitelocks, Geoffrey Victor as Director
29 October 1999
Resigned Mckinven, John as Director
29 October 1999
Resigned Wahlbeck, John A as Director
29 October 1999
Resigned Biesemans, Christiaan as Director
23 August 1999
Appointed Spellman, Daniel Edward as Director
25 January 1999
Resigned Ecklund, David Kent as Director
25 September 1997
Appointed Whitelocks, Geoffrey Victor as Director
26 November 1996
Resigned Spellman, Daniel Edward as Director
16 August 1996
Appointed Mckinven, John as Director
5 July 1996
Appointed Ruparel, Anila as Secretary
5 July 1996
Resigned Johnston, Alastair Blakeley as Secretary
5 July 1996
Appointed Biesemans, Christiaan as Director
20 September 1994
Appointed Johnston, Alastair Blakeley as Secretary
20 September 1994
Resigned Wunning, Steven Harold as Secretary
14 February 1994
Resigned Wunning, Steven Harold as Director
14 February 1994
Appointed Ecklund, David Kent as Director
14 February 1994
Appointed Wahlbeck, John A as Director
14 February 1994
Resigned Johnson, Donald Thomas as Director
14 February 1994
Appointed Spellman, Daniel Edward as Director
4 September 1992
Appointed Wunning, Steven Harold as Director
4 September 1992
Appointed Wunning, Steven Harold as Secretary
4 September 1992
Appointed Johnson, Donald Thomas as Director
4 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director
6 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05623145
Former controllers (1)
26 June 2023
Ceased Caterpillar Investments — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caterpillar UK Group Limited
Caterpillar UK Holdings Limited This company Owns 75–100% of shares
Turner Powertrain Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates14 July 2025
11 March 2025Appointment of a director
28 February 2025Termination of appointment of a director
5 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Caterpillar (U.K.) Limited
Caterpillar Commercial Northern Europe Limited
Caterpillar UK Employee Trust Limited

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