Company
Caterpillar Shrewsbury Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Neil James Gardiner 2024-2026 View profile
- Stewart James Henery 2021-2024 View profile
- Kelly Anne Leman Zaduck 2021-2025 View profile
- John Richard Mowbray 2018-2021 View profile
- Jay Walton 2017-2023 View profile
- Sandeep Virmani 2017-2018 View profile
- Michael Alan Carr 2013-2017 View profile
- Matthew James Bulley 2012-2020 View profile
- Mark Ray Stratton 2011-2018 View profile
- Daniel Allen Shockley 2011-2012 View profile
- Ken Hoefling 2011-2011 View profile
- Nigel John Burroughs 2008-2021 View profile
- Christopher Russell 2008-2011 View profile
- John Charles Jasinski 2008-2013 View profile
- Brad Chambers 2007-2011 View profile
- Peter Roberts 2007-2008 View profile
- Kenneth John Templin 2006-2008 View profile
- Ryan Charles Gustafson 2004-2007 View profile
- David James Herbert 2004-2006 View profile
- Alastair Blakeley Johnston 1999-2005 View profile
- Giles Anthony Parsons 1999-2018 View profile
- Natalia Moreno Prieto 2023-2026 View profile
- Tom Dickson 2022-2022 View profile
- Manohar Singh Wahiwala 2020-2022 View profile
- Johanna Elizabeth Deason 2018-2019 View profile
- Janette Margaret Nicholls 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £144,400,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Repair of Engines, Engine Groups, Powerpacks and Associated Assemblies
Babcock Land Defence Limited, Acting as Agent on behalf of the UK MOD, intends to award a 3 year contract including a further 2 x 1 option years for the Repair of Land Rover Engines and Associated Assemblies.
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IRM24/7664 - The Repair and Maintenance of Large Engines, Transmissions, Terrier Power Packs, Running Gear and Associated Items
Babcock Land Defence Limited (BLDL), acting as Agent to the UK Ministry of Defence (the "Authority"), is considering the establishment of a 5-year Framework Agreement for the Repair and Maintenance of Large Engines, Transmissions, Terrier P…
Framework
About
- Incorporated
- 30/09/1999
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.
- Caterpillar UK Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Caterpillar Shrewsbury Limited
is controlled by Caterpillar UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Bucyrus UK Limited
- Caterpillar Marine Power UK Limited
- Caterpillar UK Holdings Limited
- Caterpillar Commercial Northern Europe Limited
- Caterpillar (U.K.) Limited
- Caterpillar Investments
- Caterpillar Skinningrove Limited
- Caterpillar DC Pension Trust Limited
- Caterpillar (NI) Limited
- 02187919
- Caterpillar Logistics (UK) Limited
- Caterpillar UK Employee Trust Limited
- Caterpillar UK Group Limited
- Turner Powertrain Systems Limited
- Caterpillar UK Acquisition Partners LP
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
- Nicolas Marco Director · appointed 2025
- Nicolas Bertrand Director · appointed 2026
- Claire Anne Creelman Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Nicolas Bertrand Director · appointed 2026
- Claire Anne Creelman Director · appointed 2021
Portfolio (1)
- Nicolas Marco Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Neil James Gardiner Director · appointed 2024 · resigned 2026
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.
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
- 03851260
- 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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