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Company

Caterpillar (U.K.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Caterpillar (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Kelly Anne Leman Zaduck 2021-2025 Director View profile
  2. Jerome Othello Guilford 2020-2024 Director View profile
  3. Timothy Canning 2018-2023 Director View profile
  4. Silvana Cecconello Godelaine 2014-2020 Director View profile
  5. Tana Leigh Utley 2013-2013 Director View profile
  6. Gwenne Anne Henricks 2009-2013 Director View profile
  7. Philip Leslie James Handley 2009-2018 Director View profile
  8. William James Leighton Reynolds 2009-2012 Director View profile
  9. Nigel John Burroughs 2009-2021 Director View profile
  10. Giles Anthony Parsons 2009-2018 Director View profile
  11. Robert Droogleever Fortoyn 2009-2013 Director View profile
  12. Eric Lepine 2007-2009 Director View profile
  13. Bruce Winston Brineman 2006-2007 Director View profile
  14. Richard Allen Cooper 2003-2008 Director View profile
  15. Paul Joseph Ross 2001-2009 Director View profile
  16. Robert John Fishwick 2001-2008 Director View profile
  17. Allan Haydn Jenkins 2001-2005 Director View profile
  18. Larry Charles Tate 1999-2003 Director View profile
  19. James David Waters 1996-2003 Director View profile
  20. Jerry Lynn Swan 1992-1996 Director View profile
  21. Colin James Meddows-Smith 1992-2005 Director View profile
  22. George Graham Ferguson 1991-1994 Director View profile
  23. Roger Fischbach 2001 Director View profile
  24. Jacques Dujardin 1992 Director View profile
  25. Natalia Moreno Prieto 2023-2026 Secretary View profile
  26. Tom Dickson 2022-2022 Secretary View profile
  27. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  28. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  29. Janette Margaret Nicholls 2005-2018 Secretary View profile
  30. Alastair Blakeley Johnston 1994-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1950

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caterpillar (U.K.) Limited is controlled by Caterpillar UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Caterpillar UK Holdings Limited is controlled by Caterpillar UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-06-26 · source: Companies House PSC register
  3. Caterpillar UK Group Limited is controlled by Caterpillar UK Acquisition Partners LP
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Caterpillar UK Acquisition Partners LP.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £429,170 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £429,170 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £429,1772022-04-01
  • Department for Business, Energy and Industrial Strategy £-72022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.8y median 2.2y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Also govern a charity

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Manufacturing 5Construction 1Dormant 1Mining 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00484783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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