CATERPILLAR UK HOLDINGS LIMITED

Company summary

Company number: 02728984
Status: ACTIVE
Incorporated / age: 6 July 199234 years
Registered office: Peckleton Lane, Desford, Leicester, LE9 9JT
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Peckleton Lane, Desford, Leicester, LE9 9JT
Nature of business
Other business support service activities n.e.c.
Previous company names
CATERPILLAR LOGISTICS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCO, Nicolas ACTIVE	Director	28 Feb 2025		England	February 1979	Peckleton Lane, Desford, Leicester, LE9 9JT
WALKER, Robert ACTIVE	Director	30 Nov 2024		United Kingdom	January 1975	Peckleton Lane, Desford, Leicester, LE9 9JT
WHEELER, Steven David ACTIVE	Director	11 Dec 2018		England	August 1968	Peckleton Lane, Desford, Leicester, LE9 9JT
DEASON, Johanna Elizabeth RESIGNED	Secretary	01 Sep 2018	29 Aug 2019			Caterpillar Uk, Frank Perkins Way, Peterborough, PE1 5FQ, England
DICKSON, Tom RESIGNED	Secretary	27 Apr 2022	31 Dec 2022			Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland
JOHNSTON, Alastair Blakeley RESIGNED	Secretary	20 Sep 1994	05 Jul 1996			28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
MORENO PRIETO, Natalia RESIGNED	Secretary	15 Jan 2023	20 Mar 2026			Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
NICHOLLS, Janette Margaret RESIGNED	Secretary	20 Dec 2001	30 Jan 2018			6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
RUPAREL, Anila RESIGNED	Secretary	05 Jul 1996	20 Dec 2001			69 Daventry Road, Coventry, West Midlands, CV3 5DH
WAHIWALA, Manohar Singh RESIGNED	Secretary	22 May 2020	27 Apr 2022			Legal Services, Frank Perkins Way, Peterborough, PE1 5FQ, England
WUNNING, Steven Harold RESIGNED	Secretary	04 Sep 1992	20 Sep 1994			400 W Crestwood Drive, Peoria, Illinois 61614, FOREIGN, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jul 1992	04 Sep 1992			26, Church Street, London, NW8 8EP
BARTSCH, Torsten RESIGNED	Director	16 Dec 2008	30 Nov 2018	Belgium	August 1966	51 Avenue De L'Helice 51, Brussels, 1150, 1150, Belgium
BIESEMANS, Christiaan RESIGNED	Director	05 Jul 1996	29 Oct 1999		August 1958	Geerakker 4, Londerzeel 1840, Belgium, FOREIGN
BURROUGHS, Nigel John RESIGNED	Director	15 Nov 2005	31 Jan 2021	England	July 1964	45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
CANNING, Timothy RESIGNED	Director	11 Dec 2018	28 Jun 2023	United Kingdom	October 1971	Peckleton Lane, Desford, Leicester, LE9 9JT
CHAMBERS, Brad RESIGNED	Director	16 Mar 2009	01 Nov 2013	United Kingdom	December 1958	Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom
CLEAVER, Michael David RESIGNED	Director	30 Nov 2012	18 Dec 2017	England	April 1968	Shared Services, Eastfield, Peterborough, PE1 5NA, England
DOBNEY, Laurence Michael RESIGNED	Director	05 Nov 2008	30 Nov 2012	United Kingdom	July 1954	36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
DORSETT, Mark Clinton Albert RESIGNED	Director	01 May 2014	01 Oct 2021	England	March 1962	Peckleton Lane, Desford, Leicester, LE9 9JT, England
DROOGLEEVER FORTUYN, Robert RESIGNED	Director	16 Mar 2009	30 Jun 2014	England	March 1962	Rothley Lodge, 7 Plain Gate, Rothley, Leicester, LE7 7SQ
ECKLUND, David Kent RESIGNED	Director	14 Feb 1994	25 Jan 1999		June 1950	De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN
GODELAINE, Silvana Cecconello RESIGNED	Director	01 Jul 2014	01 Mar 2020	Switzerland	February 1958	Peckleton Lane, Desford, Leicester, LE9 9JT
GUILFORD, Jerome Othello RESIGNED	Director	01 Mar 2020	30 Nov 2024	United States	September 1966	Peckleton Lane, Desford, Leicester, LE9 9JT
HANDLEY, Philip Leslie James RESIGNED	Director	01 Jul 2014	01 Sep 2018	England	May 1961	Peckleton Lane, Desford, Leicester, LE9 9JT, England
JOHNSON, Donald Thomas RESIGNED	Director	04 Sep 1992	14 Feb 1994		February 1952	Rr2 Box 29b, Pekin, Illinois 61554, FOREIGN, Usa
KUCHARNOWSKY, Joerg RESIGNED	Director	16 Mar 2009	30 Jun 2014	Germany	February 1958	Petersburger Weg 7, Rodenbek, Schleswig-Holstein, 24247, Germany
LEPINE, Eric RESIGNED	Director	16 Mar 2009	30 Jun 2014	United Kingdom	April 1963	18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, Cleveland, TS24 0XT
MARTIN, Steven David RESIGNED	Director	16 Mar 2009	21 Jan 2019	United Kingdom	June 1966	53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
MCKINVEN, John RESIGNED	Director	16 Aug 1996	29 Oct 1999		March 1947	1 Sycamore Drive, Groby, Leicester, LE6 0EW
PARSONS, Giles Anthony RESIGNED	Director	29 Oct 1999	30 Jul 2018	England	May 1955	3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
ROSS, Paul Joseph RESIGNED	Director	16 Mar 2009	21 Aug 2009	United Kingdom	November 1961	151 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH
SPELLMAN, Daniel Edward RESIGNED	Director	23 Aug 1999	16 Mar 2009		July 1955	Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN
SPELLMAN, Daniel Edward RESIGNED	Director	14 Feb 1994	26 Nov 1996		July 1955	16 Holt Drive, Kirby Muxloe, Leicester, LE9 2EX
VIRMANI, Sandeep RESIGNED	Director	18 Dec 2017	01 Sep 2018	England	December 1972	Peckleton Lane, Desford, Leicester, LE9 9JT
WAHLBECK, John A RESIGNED	Director	14 Feb 1994	29 Oct 1999		December 1943	16 Towers Drive, Kirby Muxloe, Leicester, LE9 2EW
WATERS, James David RESIGNED	Director	31 Jan 2001	16 Mar 2009		February 1958	30 Sandy Lane, St Anns Park, Virgina Water, Surrey, GU25 54T
WHITELOCKS, Geoffrey Victor RESIGNED	Director	25 Sep 1997	29 Oct 1999		August 1946	3 Priory View, Kirby Bellars, Leicestershire, LE14 2TR
WUNNING, Steven Harold RESIGNED	Director	04 Sep 1992	14 Feb 1994		April 1951	400 W Crestwood Drive, Peoria, Illinois 61614, FOREIGN, Usa
ZADUCK, Kelly Anne Leman RESIGNED	Director	31 Jan 2021	28 Feb 2025	England	March 1976	Perkins Engines Company Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jul 1992	04 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARCO, Nicolas ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: February 1979
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

WALKER, Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

WHEELER, Steven David ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: August 1968
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 29 Aug 2019
Address: Caterpillar Uk, Frank Perkins Way, Peterborough, PE1 5FQ, England

DICKSON, Tom RESIGNED
Role: Secretary
Appointed on: 27 Apr 2022
Resigned on: 31 Dec 2022
Address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland

JOHNSTON, Alastair Blakeley RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 05 Jul 1996
Address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW

MORENO PRIETO, Natalia RESIGNED
Role: Secretary
Appointed on: 15 Jan 2023
Resigned on: 20 Mar 2026
Address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 30 Jan 2018
Address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT

RUPAREL, Anila RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 20 Dec 2001
Address: 69 Daventry Road, Coventry, West Midlands, CV3 5DH

WAHIWALA, Manohar Singh RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 27 Apr 2022
Address: Legal Services, Frank Perkins Way, Peterborough, PE1 5FQ, England

WUNNING, Steven Harold RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 20 Sep 1994
Address: 400 W Crestwood Drive, Peoria, Illinois 61614, FOREIGN, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1992
Resigned on: 04 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BARTSCH, Torsten RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 30 Nov 2018
Country of Residence: Belgium
Date of birth: August 1966
Address: 51 Avenue De L'Helice 51, Brussels, 1150, 1150, Belgium

BIESEMANS, Christiaan RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 29 Oct 1999
Date of birth: August 1958
Address: Geerakker 4, Londerzeel 1840, Belgium, FOREIGN

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1964
Address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB

CANNING, Timothy RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

CHAMBERS, Brad RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom

CLEAVER, Michael David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: April 1968
Address: Shared Services, Eastfield, Peterborough, PE1 5NA, England

DOBNEY, Laurence Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP

DORSETT, Mark Clinton Albert RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: March 1962
Address: Peckleton Lane, Desford, Leicester, LE9 9JT, England

DROOGLEEVER FORTUYN, Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1962
Address: Rothley Lodge, 7 Plain Gate, Rothley, Leicester, LE7 7SQ

ECKLUND, David Kent RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 25 Jan 1999
Date of birth: June 1950
Address: De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN

GODELAINE, Silvana Cecconello RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Mar 2020
Country of Residence: Switzerland
Date of birth: February 1958
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

GUILFORD, Jerome Othello RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Nov 2024
Country of Residence: United States
Date of birth: September 1966
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

HANDLEY, Philip Leslie James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: May 1961
Address: Peckleton Lane, Desford, Leicester, LE9 9JT, England

JOHNSON, Donald Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 14 Feb 1994
Date of birth: February 1952
Address: Rr2 Box 29b, Pekin, Illinois 61554, FOREIGN, Usa

KUCHARNOWSKY, Joerg RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: Germany
Date of birth: February 1958
Address: Petersburger Weg 7, Rodenbek, Schleswig-Holstein, 24247, Germany

LEPINE, Eric RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, Cleveland, TS24 0XT

MARTIN, Steven David RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG

MCKINVEN, John RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 29 Oct 1999
Date of birth: March 1947
Address: 1 Sycamore Drive, Groby, Leicester, LE6 0EW

PARSONS, Giles Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: May 1955
Address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

ROSS, Paul Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 151 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH

SPELLMAN, Daniel Edward RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 16 Mar 2009
Date of birth: July 1955
Address: Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN

SPELLMAN, Daniel Edward RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 26 Nov 1996
Date of birth: July 1955
Address: 16 Holt Drive, Kirby Muxloe, Leicester, LE9 2EX

VIRMANI, Sandeep RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1972
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

WAHLBECK, John A RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 29 Oct 1999
Date of birth: December 1943
Address: 16 Towers Drive, Kirby Muxloe, Leicester, LE9 2EW

WATERS, James David RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 16 Mar 2009
Date of birth: February 1958
Address: 30 Sandy Lane, St Anns Park, Virgina Water, Surrey, GU25 54T

WHITELOCKS, Geoffrey Victor RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 29 Oct 1999
Date of birth: August 1946
Address: 3 Priory View, Kirby Bellars, Leicestershire, LE14 2TR

WUNNING, Steven Harold RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 14 Feb 1994
Date of birth: April 1951
Address: 400 W Crestwood Drive, Peoria, Illinois 61614, FOREIGN, Usa

ZADUCK, Kelly Anne Leman RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: March 1976
Address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1992
Resigned on: 04 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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