CATERPILLAR LOGISTICS (UK) LIMITED
CATERPILLAR LOGISTICS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05474105, and its current status with Companies House is active. The company was incorporated on 7 June 2005 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for CATERPILLAR LOGISTICS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CATERPILLAR LOGISTICS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CATERPILLAR UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CATERPILLAR UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CATERPILLAR LOGISTICS (UK) LIMITED are current appointments, filed with Companies House. Emma Richardson (appointed 2023-01-17) and Nicolas Marco (appointed 2025-02-28) both serve as Director. The remaining 3 records shown (Matthew Francis, Kelly Zaduck and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CATERPILLAR LOGISTICS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CATERPILLAR LOGISTICS (UK) LIMITED sits 7 levels below its ultimate parent, Caterpillar Inc., registered in United States. The full chain up to Caterpillar Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CATERPILLAR LOGISTICS (UK) LIMITED's own shareholder record.
Caterpillar Inc.
United States
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Frequently Asked Questions
Who owns CATERPILLAR LOGISTICS (UK) LIMITED?
One shareholder is currently on record for CATERPILLAR LOGISTICS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATERPILLAR UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CATERPILLAR LOGISTICS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CATERPILLAR LOGISTICS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CATERPILLAR LOGISTICS (UK) LIMITED have on record?
1 shareholder is shown on record for CATERPILLAR LOGISTICS (UK) LIMITED.
What is CATERPILLAR LOGISTICS (UK) LIMITED's company registration number?
CATERPILLAR LOGISTICS (UK) LIMITED's registration number is 05474105, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CATERPILLAR LOGISTICS (UK) LIMITED still an active company?
CATERPILLAR LOGISTICS (UK) LIMITED's status on Companies House is listed as active.
When was CATERPILLAR LOGISTICS (UK) LIMITED incorporated?
CATERPILLAR LOGISTICS (UK) LIMITED was incorporated on 7 June 2005, according to Companies House.
What is CATERPILLAR LOGISTICS (UK) LIMITED's registered address?
The registered address on file for CATERPILLAR LOGISTICS (UK) LIMITED is Peterborough, United Kingdom.
What legal structure is CATERPILLAR LOGISTICS (UK) LIMITED registered as?
CATERPILLAR LOGISTICS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CATERPILLAR LOGISTICS (UK) LIMITED?
Two of the 5 officer records shown for CATERPILLAR LOGISTICS (UK) LIMITED are current appointments, filed with Companies House. Emma Richardson (appointed 2023-01-17) and Nicolas Marco (appointed 2025-02-28) both serve as Director. The remaining 3 records shown (Matthew Francis, Kelly Zaduck and 1 other) are former appointments that have since been resigned. Management authority at CATERPILLAR LOGISTICS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CATERPILLAR LOGISTICS (UK) LIMITED have a parent company or subsidiaries?
CATERPILLAR LOGISTICS (UK) LIMITED sits 7 levels below its ultimate parent, Caterpillar Inc., registered in United States.
Can Zavia monitor changes to CATERPILLAR LOGISTICS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CATERPILLAR LOGISTICS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CATERPILLAR LOGISTICS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CATERPILLAR LOGISTICS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.