Caterpillar UK Holdings Limited
- Company number
- 02728984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1992
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Caterpillar UK Group Limited (2 companies)
Registered office
Previous names
- Caterpillar Logistics Services Limited (until 24 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCO, Nicolas | Director | 28 Feb 2025 | |
| WALKER, Robert | Director | 30 Nov 2024 | |
| WHEELER, Steven David | Director | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caterpillar Investments | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jun 2023 |
| Caterpillar Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2023 |
Accounts
Connections
Owned by
Caterpillar UK Holdings Limited → Caterpillar UK Group Limited
Controls
- Turner Powertrain Systems Limited (03100164)
Directors’ other companies
- MARCO, Nicolas - Director at Perkins Holdings Limited
- WHEELER, Steven David - Director at Turner Powertrain Systems Limited
Companies at the same address
- Caterpillar (U.K.) Limited (00484783)
- Caterpillar Commercial Northern Europe Limited (03788156)
- Caterpillar UK Employee Trust Limited (04018035)