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Company · Peterborough

Caterpillar Logistics (UK) Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Kelly Anne Leman Zaduck 2021-2025 Director View profile
  2. Matthew Stuart Francis 2019-2023 Director View profile
  3. Sandeep Virmani 2017-2019 Director View profile
  4. Michael David Cleaver 2012-2017 Director View profile
  5. Steven David Martin 2012-2015 Director View profile
  6. Peter John Dixon 2012-2017 Director View profile
  7. Laurence Michael Dobney 2011-2012 Director View profile
  8. Mark Keefe Anderson 2010-2014 Director View profile
  9. William James Leighton Reynolds 2009-2012 Director View profile
  10. Steven David Wheeler 2007-2009 Director View profile
  11. Torsten Bartsch 2007-2010 Director View profile
  12. Craig Ross Cooper 2006-2011 Director View profile
  13. Richard Patrick Konrath 2005-2007 Director View profile
  14. Mark Clinton Albert Dorsett 2005-2008 Director View profile
  15. John Michael Parkinson 2005-2006 Director View profile
  16. Nigel John Burroughs 2005-2021 Director View profile
  17. Edward Martin Thompson 2005-2005 Director View profile
  18. Natalia Moreno Prieto 2023-2026 Secretary View profile
  19. Tom Dickson 2022-2022 Secretary View profile
  20. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  21. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  22. Janette Margaret Nicholls 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/06/2005
Registered office
Peterborough
Previous names
Premier Automotive Parts Limited (until 02/06/2011)

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 Logistics (UK) Limited is controlled by Caterpillar (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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
05474105
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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