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Company

Caterpillar Marine Power UK Limited

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

Network

The large node is Caterpillar Marine Power UK 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. Susan Christine Wheddon 2020-2021 Director View profile
  3. Derrick York 2020-2022 Director View profile
  4. Sandeep Virmani 2017-2018 Director View profile
  5. Andrew James Goldspink 2015-2020 Director View profile
  6. Michael David Cleaver 2012-2017 Director View profile
  7. Stephen John Phillips 2012-2015 Director View profile
  8. Laurence Michael Dobney 2012-2012 Director View profile
  9. Nigel John Burroughs 2012-2021 Director View profile
  10. Gwenne Anne Henricks 2009-2013 Director View profile
  11. Ian Samuel Patton 2007-2012 Director View profile
  12. Nigel Parkinson 2007-2020 Director View profile
  13. Robert D Hallengren 2007-2015 Director View profile
  14. Hansjorg Adrian Haefeli 2004-2008 Director View profile
  15. Michael John Baunton 2000-2004 Director View profile
  16. Janet Marie Arnold 2000-2012 Director View profile
  17. Douglas Ray Oberhelman 2000-2002 Director View profile
  18. Mark Charles Schoeneman 2000-2008 Director View profile
  19. Giles Anthony Parsons 2000-2012 Director View profile
  20. Andrew John Freeman 1995-2007 Director View profile
  21. Eric Thomas Fisher 2004 Director View profile
  22. George Christopher Kaye 2000 Director View profile
  23. Thelma Dulcie Freeman 2000 Director View profile
  24. John Anthony Freeman 2000 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 2000-2018 Secretary View profile
  30. Paul Anthony Freeman 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1968

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 Marine Power UK 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.

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.

3 directors on the board

3.3y median 3.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 5Manufacturing 5Construction 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
00940053
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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