By when must CATERPILLAR (U.K.) LIMITED's directors verify their identity with Companies House?

Directors of CATERPILLAR (U.K.) LIMITED must verify their identity with Companies House by 2027-02-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of CATERPILLAR (U.K.) LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CATERPILLAR (U.K.) LIMITED

00484783 · Ltd · 76 years old

Peckleton Lane, Leicester, LE9 9JT

SIC 25990, 28220, 28921, 28922

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1950

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CATERPILLAR (U.K.) LIMITED (ECCTA)

Directors of CATERPILLAR (U.K.) LIMITED must verify their identity by 2027-02-12.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARCO, Nicolasdirectorsince 2025-02-28· also at SPM OIL & GAS SCOTLAND LIMITED, CATERPILLAR LOGISTICS (UK) LIMITED, PROGRESS RAIL LOCOMOTIVE EUROPE LIMITED and 10 more

MAW, Jasondirectorsince 2023-10-01

WALKER, Robertdirectorsince 2024-11-30· also at CATERPILLAR UK HOLDINGS LIMITED

WHEELER, Steven Daviddirectorsince 2009-03-16· also at TURNER POWERTRAIN SYSTEMS LIMITED, CATERPILLAR UK GROUP LIMITED, CATERPILLAR UK HOLDINGS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

APEX MOBILETECH (UK) LIMITEDactivevia ROSS, Paul Joseph (former)

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITEDactivevia BURROUGHS, Nigel John (former)

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITEDactivevia MARCO, Nicolas, BURROUGHS, Nigel John (former), PARSONS, Giles Anthony (former), ZADUCK, Kelly Anne Leman (former)

CATERPILLAR FINANCIAL SERVICES (UK) LIMITEDactivevia FERGUSON, George Graham (former)

CATERPILLAR LOGISTICS (UK) LIMITEDactivevia MARCO, Nicolas, WHEELER, Steven David (former), BURROUGHS, Nigel John (former), REYNOLDS, William James Leighton (former), ZADUCK, Kelly Anne Leman (former)

and 35 more active

In liquidation

EASTFIELD NO 24 LIMITEDliquidationvia BURROUGHS, Nigel John, FISCHBACH, Roger (former), FISHWICK, Robert John (former), SWAN, Jerry Lynn (former)

EASTFIELD NO 25 LIMITEDliquidationvia BURROUGHS, Nigel John, TATE, Larry Charles (former)

EASTFIELD NO 26 LIMITEDliquidationvia BURROUGHS, Nigel John, FISCHBACH, Roger (former), PARSONS, Giles Anthony (former), SWAN, Jerry Lynn (former)

EASTFIELD NO 5 LIMITEDliquidationvia BURROUGHS, Nigel John

EASTFIELD NO.30 LIMITEDliquidationvia BURROUGHS, Nigel John

and 1 more in liquidation

Dissolved

BUCYRUS EUROPE HOLDINGS LIMITEDdissolvedvia BURROUGHS, Nigel John (former), ZADUCK, Kelly Anne Leman (former)

BUCYRUS UK LIMITEDdissolvedvia BURROUGHS, Nigel John (former), ZADUCK, Kelly Anne Leman (former)

CATERPILLAR DC PENSION TRUST LIMITEDdissolvedvia BURROUGHS, Nigel John (former), MEDDOWS-SMITH, Colin James (former)

CATERPILLAR IMPACT PRODUCTS LIMITEDdissolvedvia WHEELER, Steven David, ZADUCK, Kelly Anne Leman, BURROUGHS, Nigel John (former)

CATERPILLAR INVESTMENTSdissolvedvia WHEELER, Steven David, ZADUCK, Kelly Anne Leman, BURROUGHS, Nigel John (former), PARSONS, Giles Anthony (former)

and 27 more dissolved

Other status

DESFORD ACQUISITION, LLCconverted closedvia REYNOLDS, William James Leighton (former)

EASTFIELD NO 26 LIMITEDconverted closedvia BURROUGHS, Nigel John

SPL UK HOLDINGS, LLCconverted closedvia REYNOLDS, William James Leighton (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Caterpillar Uk Holdings Limited

Corporate entity

Owns 75-100% of shares

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