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CATERPILLAR (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00484783
Incorporation Date
1950-07-27
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
N/A
Source: Companies House

CATERPILLAR (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00484783, and its current status with Companies House is active. The company was incorporated on 27 July 1950 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for CATERPILLAR (U.K.) 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CATERPILLAR (U.K.) LIMITED

One shareholder is currently on record for CATERPILLAR (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATERPILLAR UK HOLDINGS LIMITED, 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 HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

26

Directors and officers of CATERPILLAR (U.K.) LIMITED

Four of the 26 officer records shown for CATERPILLAR (U.K.) LIMITED are current appointments, filed with Companies House. Steven Wheeler (appointed 2009-03-16), Jason Maw (appointed 2023-10-01), ROBERT WALKER (appointed 2024-11-30) and Nicolas Marco (appointed 2025-02-28) all serve as Director. The remaining 22 records shown (Roger Fischbach, Jerry Swan and 20 others) are former appointments that have since been resigned. Management authority at CATERPILLAR (U.K.) 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.

SW
Steven Wheeler ACTIVE

Appointed
2009-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jason Maw ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
ROBERT WALKER ACTIVE

Appointed
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicolas Marco ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Fischbach RESIGNED

Appointed
1991-11-30
Resigned
2001-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jerry Swan RESIGNED

Appointed
1992-02-07
Resigned
1996-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin Meddows-Smith RESIGNED

Appointed
1992-02-07
Resigned
2005-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Waters RESIGNED

Appointed
1996-10-29
Resigned
2003-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Larry Tate RESIGNED

Appointed
1999-08-05
Resigned
2003-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Allan Jenkins RESIGNED

Appointed
2001-01-05
Resigned
2005-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Fishwick RESIGNED

Appointed
2001-01-05
Resigned
2008-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Ross RESIGNED

Appointed
2001-01-05
Resigned
2009-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cooper RESIGNED

Appointed
2003-08-19
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bruce Brineman RESIGNED

Appointed
2006-06-01
Resigned
2007-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Eric Lepine RESIGNED

Appointed
2007-11-01
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Droogleever Fortoyn RESIGNED

Appointed
2009-01-01
Resigned
2013-12-01
Residence
🇨🇭 Switzerland
Occupation
Director

WR
William Reynolds RESIGNED

Appointed
2009-03-16
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Giles Parsons RESIGNED

Appointed
2009-03-16
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Burroughs RESIGNED

Appointed
2009-03-16
Resigned
2021-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Handley RESIGNED

Appointed
2009-08-01
Resigned
2018-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gwenne Henricks RESIGNED

Appointed
2009-12-07
Resigned
2013-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TU
Tana Utley RESIGNED

Appointed
2013-03-15
Resigned
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Silvana Godelaine RESIGNED

Appointed
2014-07-01
Resigned
2020-03-01
Residence
🇨🇭 Switzerland
Occupation
Director

TC
Timothy Canning RESIGNED

Appointed
2018-09-04
Resigned
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jerome Guilford RESIGNED

Appointed
2020-03-01
Resigned
2024-11-30
Residence
🇺🇸 United States
Occupation
Director

KZ
Kelly Zaduck RESIGNED

Appointed
2021-01-31
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of CATERPILLAR (U.K.) LIMITED

CATERPILLAR (U.K.) LIMITED sits 6 levels below its ultimate parent, Caterpillar Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CATERPILLAR (U.K.) LIMITED is CATERPILLAR UK HOLDINGS LIMITED, holding 100% as filed in CATERPILLAR (U.K.) LIMITED's own shareholder record with Companies House. Caterpillar Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CATERPILLAR LOGISTICS (UK) LIMITED (United Kingdom)
  • CATERPILLAR PENSION TRUST LIMITED (United Kingdom)
  • CATERPILLAR SKINNINGROVE LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Caterpillar Inc.
United States
CATERPILLAR LOGISTICS (UK) LIMITED
United KingdomGB 05474105

CATERPILLAR PENSION TRUST LIMITED
United KingdomGB 04007770

CATERPILLAR SKINNINGROVE LIMITED+ subsidiaries
United KingdomGB 02136670

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Frequently Asked Questions

Who owns CATERPILLAR (U.K.) LIMITED?

One shareholder is currently on record for CATERPILLAR (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATERPILLAR UK HOLDINGS LIMITED, 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 (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CATERPILLAR (U.K.) 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 (U.K.) LIMITED have on record?

1 shareholder is shown on record for CATERPILLAR (U.K.) LIMITED.

What is CATERPILLAR (U.K.) LIMITED's company registration number?

CATERPILLAR (U.K.) LIMITED's registration number is 00484783, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CATERPILLAR (U.K.) LIMITED still an active company?

CATERPILLAR (U.K.) LIMITED's status on Companies House is listed as active.

When was CATERPILLAR (U.K.) LIMITED incorporated?

CATERPILLAR (U.K.) LIMITED was incorporated on 27 July 1950, according to Companies House.

What is CATERPILLAR (U.K.) LIMITED's registered address?

The registered address on file for CATERPILLAR (U.K.) LIMITED is LEICESTER, United Kingdom.

What legal structure is CATERPILLAR (U.K.) LIMITED registered as?

CATERPILLAR (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CATERPILLAR (U.K.) LIMITED?

Four of the 26 officer records shown for CATERPILLAR (U.K.) LIMITED are current appointments, filed with Companies House. Steven Wheeler (appointed 2009-03-16), Jason Maw (appointed 2023-10-01), ROBERT WALKER (appointed 2024-11-30) and Nicolas Marco (appointed 2025-02-28) all serve as Director. The remaining 22 records shown (Roger Fischbach, Jerry Swan and 20 others) are former appointments that have since been resigned. Management authority at CATERPILLAR (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CATERPILLAR (U.K.) LIMITED have a parent company or subsidiaries?

CATERPILLAR (U.K.) LIMITED sits 6 levels below its ultimate parent, Caterpillar Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CATERPILLAR (U.K.) 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 (U.K.) 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 (U.K.) 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 (U.K.) 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 25 September 2026.

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