Caterpillar Logistics (UK) Limited

Active05474105 Private limited company
Incorporated
7 June 2005 (21 years)
Previously known as
Premier Automotive Parts Limited (until 2 June 2011)
Caterpillar UK Holding Company (No.1) Limited (until 26 October 2005)
Trade Time Limited (until 23 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Richardson
Owned by
Caterpillar (U.K.) Limited
Accounts type
Full
Region
East of England
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 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)
Richardson, Emma
Director · Appointed 17 January 2023
British
Born November 1972
Officer history (27 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
18 January 2023
Resigned Francis, Matthew Stuart as Director
17 January 2023
Appointed Richardson, Emma as Director
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
31 December 2022
Resigned Dickson, Tom as Secretary
17 May 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
31 January 2021
Resigned Burroughs, Nigel John as Director
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
4 December 2019
Resigned Virmani, Sandeep as Director
4 December 2019
Appointed Francis, Matthew Stuart as Director
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
10 March 2018
Appointed Deason, Johanna Elizabeth as Secretary
30 January 2018
Resigned Nicholls, Janette Margaret as Secretary
18 December 2017
Resigned Cleaver, Michael David as Director
18 December 2017
Appointed Virmani, Sandeep as Director
3 January 2017
Resigned Dixon, Peter John as Director
31 December 2015
Resigned Martin, Steven David as Director
1 July 2014
Resigned Anderson, Mark Keefe as Director
30 November 2012
Appointed Cleaver, Michael David as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
31 May 2012
1 May 2012
Appointed Dixon, Peter John as Director
1 May 2012
Appointed Martin, Steven David as Director
31 August 2011
Resigned Cooper, Craig Ross as Director
27 June 2011
Appointed Burroughs, Nigel John as Director
27 June 2011
Appointed Dobney, Laurence Michael as Director
15 July 2010
Appointed Anderson, Mark Keefe as Director
15 July 2010
Resigned Bartsch, Torsten as Director
1 October 2009
Appointed Reynolds, William James Leighton as Director
1 October 2009
Resigned Wheeler, Steven David as Director
31 August 2008
Resigned Dorsett, Mark Clinton Albert as Director
19 October 2007
Appointed Wheeler, Steven David as Director
18 October 2007
23 August 2007
Resigned Konrath, Richard Patrick as Director
23 August 2007
Appointed Bartsch, Torsten as Director
29 November 2006
Resigned Parkinson, John Michael as Director
29 November 2006
Appointed Cooper, Craig Ross as Director
22 September 2005
Resigned Burroughs, Nigel John as Director
22 September 2005
Appointed Reynolds, William James Leighton as Director
22 September 2005
Appointed Parkinson, John Michael as Director
22 September 2005
Appointed Dorsett, Mark Clinton Albert as Director
22 September 2005
Appointed Nicholls, Janette Margaret as Secretary
22 September 2005
Appointed Konrath, Richard Patrick as Director
22 September 2005
Resigned Burroughs, Nigel John as Secretary
22 September 2005
Resigned Thompson, Edward Martin as Director
1 August 2005
Appointed Burroughs, Nigel John as Secretary
1 August 2005
Appointed Thompson, Edward Martin as Director
1 August 2005
Appointed Burroughs, Nigel John as Director
1 August 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 June 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 June 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Caterpillar (U.K.) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 119

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates6 June 2026
23 March 2026Termination of appointment of a secretary
29 September 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates6 June 2025
Show all 119 filings

Some other companies at this address

Caterpillar Overseas Limited
Caterpillar Pension Trust Limited
Caterpillar UK Engines Company Limited
Caterpillar UK Group Limited
F. Perkins Limited
Perkins Engines Company Limited

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