Skip links
Companies
› United Kingdom › CATERPILLAR UK HOLDINGS LIMITED

CATERPILLAR UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02728984
Incorporation Date
1992-07-06
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
N/A
Source: Companies House

CATERPILLAR UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02728984, and its current status with Companies House is active. The company was incorporated on 6 July 1992 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for CATERPILLAR UK HOLDINGS 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 21 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for CATERPILLAR UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CATERPILLAR UK GROUP, 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 GROUP 100% Companies House

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

View all shareholders →

Officers

5

Three of the 5 officer records shown for CATERPILLAR UK HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Wheeler (appointed 2018-12-11), ROBERT WALKER (appointed 2024-11-30) and Nicolas Marco (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Kelly Zaduck and Natalia Moreno Prieto) are former appointments that have since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CATERPILLAR UK HOLDINGS 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
2018-12-11
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

KZ
Kelly Zaduck RESIGNED

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

NM
Natalia Moreno Prieto RESIGNED

Appointed
2023-01-15
Resigned
2026-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CATERPILLAR UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Caterpillar Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Caterpillar Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CATERPILLAR UK HOLDINGS LIMITED's own shareholder record. 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.

Those 6 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Caterpillar Inc.
United States
CATERPILLAR SHREWSBURY LIMITED+ subsidiaries
United KingdomGB 03851260

CATERPILLAR (U.K.) LIMITED+ subsidiaries
United KingdomGB 00484783

TURNER POWERTRAIN SYSTEMS LIMITED
United KingdomGB 03100164

CATERPILLAR MARINE POWER UK LIMITED
United KingdomGB 00940053

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
United KingdomGB 03788156

CATERPILLAR UK EMPLOYEE TRUST LIMITED
United KingdomGB 04018035

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CATERPILLAR UK HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CATERPILLAR UK HOLDINGS LIMITED?

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

Every shareholder recorded for CATERPILLAR UK HOLDINGS 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 UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CATERPILLAR UK HOLDINGS LIMITED.

What is CATERPILLAR UK HOLDINGS LIMITED's company registration number?

CATERPILLAR UK HOLDINGS LIMITED's registration number is 02728984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CATERPILLAR UK HOLDINGS LIMITED still an active company?

CATERPILLAR UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was CATERPILLAR UK HOLDINGS LIMITED incorporated?

CATERPILLAR UK HOLDINGS LIMITED was incorporated on 6 July 1992, according to Companies House.

What is CATERPILLAR UK HOLDINGS LIMITED's registered address?

The registered address on file for CATERPILLAR UK HOLDINGS LIMITED is Leicester, United Kingdom.

What legal structure is CATERPILLAR UK HOLDINGS LIMITED registered as?

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

Who are the officers/directors of CATERPILLAR UK HOLDINGS LIMITED?

Three of the 5 officer records shown for CATERPILLAR UK HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Wheeler (appointed 2018-12-11), ROBERT WALKER (appointed 2024-11-30) and Nicolas Marco (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Kelly Zaduck and Natalia Moreno Prieto) are former appointments that have since been resigned. Management authority at CATERPILLAR UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CATERPILLAR UK HOLDINGS LIMITED have a parent company or subsidiaries?

CATERPILLAR UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Caterpillar Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CATERPILLAR UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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 21 October 2026.

This website uses cookies to improve your web experience.