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Company

Caterpillar Commercial Northern Europe Limited

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

Network

The large node is Caterpillar Commercial Northern Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Lavanya Ajesh 2023-2025 Director View profile
  2. Kelly Anne Leman Zaduck 2021-2025 Director View profile
  3. Richard Anthony Bliss 2020-2023 Director View profile
  4. Stephan John Downing 2018-2020 Director View profile
  5. Sandeep Virmani 2017-2018 Director View profile
  6. Pablo De La Iglesia 2015-2018 Director View profile
  7. Pascal Nourisson 2014-2016 Director View profile
  8. Catarina Lindahl 2013-2015 Director View profile
  9. Michael David Cleaver 2012-2017 Director View profile
  10. Jonathan Scholefield 2011-2025 Director View profile
  11. Herwig Peschl 2009-2013 Director View profile
  12. Laurence Michael Dobney 2007-2012 Director View profile
  13. Craig Lange 2006-2011 Director View profile
  14. Nigel John Burroughs 2006-2021 Director View profile
  15. Darragh Rooney 2004-2009 Director View profile
  16. Kurt Gunter Thiel 2001-2004 Director View profile
  17. Alastair Blakeley Johnston 1999-2005 Director View profile
  18. Kinnary Vyas 1999-1999 Director View profile
  19. Natalia Moreno Prieto 2023-2026 Secretary View profile
  20. Tom Dickson 2022-2022 Secretary View profile
  21. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  22. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  23. Janette Margaret Nicholls 2005-2018 Secretary View profile
  24. Giles Anthony Parsons 1999-2018 Secretary View profile
  25. John James Arthur Hamer 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1999

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 Commercial Northern Europe 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Also govern a charity

2
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.

Manufacturing 6Business services 4Construction 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
03788156
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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