1
AITCH PROPERTY INVESTMENT LIMITED
10041147 Little Garth, Kirkstone Road, Ambleside, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
- now 02541299BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
LEGISLATOR 1106 LIMITED - 1990-12-03
Broadland House Shepherds Business Park, Norwich Road, Lenwade, Norwich, Norfolk, England
Active Corporate (19 parents)
Officer
2011-08-31 ~ 2017-01-03
IIF 12 - Secretary → ME
3
BUCYRUS EUROPE HOLDINGS LIMITED
- now 02187919RICHBRIGHT LIMITED - 1988-01-21
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (28 parents)
Officer
2011-07-08 ~ 2018-01-30
IIF 51 - Secretary → ME
4
DBT GB LIMITED - 2008-01-03
LONG-AIRDOX LIMITED - 2001-07-31
ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED - 1995-01-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (27 parents)
Officer
2011-07-08 ~ 2018-01-31
IIF 52 - Secretary → ME
5
CATERPILLAR (NI) LIMITED - now
FG WILSON (ENGINEERING) LIMITED - 2013-01-28
The Company Secretary, Old, Glenarm Road, Larne, County Antrim
Active Corporate (43 parents)
Officer
~ 2008-01-18
IIF 19 - Secretary → ME
6
CATERPILLAR (U.K.) LIMITED
- now 00484783CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
Peckleton Lane, Desford, Leicester
Active Corporate (35 parents, 9 offsprings)
Officer
2005-10-20 ~ 2018-01-31
IIF 27 - Secretary → ME
7
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
- now 03788156CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED - 1999-09-15
Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
2005-06-20 ~ 2018-01-30
IIF 34 - Secretary → ME
8
Eastfield, Frank Perkins Way, Peterborough
Dissolved Corporate (30 parents)
Officer
2007-06-07 ~ 2018-01-31
IIF 57 - Director → ME
2005-03-30 ~ 2007-05-18
IIF 55 - Director → ME
2005-11-30 ~ 2007-05-18
IIF 31 - Secretary → ME
9
CATERPILLAR IMPACT PRODUCTS LIMITED
- now 03428248ALLSHAPE LIMITED - 1997-10-06
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
2000-09-14 ~ 2018-01-31
IIF 47 - Secretary → ME
10
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-06-20 ~ 2018-01-30
IIF 33 - Secretary → ME
11
CATERPILLAR LOGISTICS (UK) LIMITED
- now 05474105PREMIER AUTOMOTIVE PARTS LIMITED
- 2011-06-02
05474105TRADE TIME LIMITED - 2005-06-23
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (27 parents)
Officer
2005-09-22 ~ 2018-01-30
IIF 44 - Secretary → ME
12
CATERPILLAR MARINE POWER UK LIMITED
- now 00940053SABRE ENGINES LIMITED
- 2008-04-01
00940053SABRE MARINE LIMITED - 1976-12-31
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
Active Corporate (34 parents)
Officer
2000-11-07 ~ 2018-01-31
IIF 30 - Secretary → ME
13
CATERPILLAR OVERSEAS LIMITED
- now 05190093CATERPILLAR OVERSEAS LIMITED
- 2007-09-18
05190093CYCLE ASSOCIATES LIMITED - 2004-08-10
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (19 parents)
Officer
2005-06-20 ~ 2018-01-30
IIF 32 - Secretary → ME
14
ALNERY NO. 2063 LIMITED - 2000-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (54 parents)
Officer
2006-02-02 ~ 2007-06-07
IIF 56 - Director → ME
15
CATERPILLAR SHREWSBURY LIMITED
- now 03851260CATERPILLAR REMANUFACTURING LIMITED
- 2011-12-23
03851260SOLAR TURBINES UK LIMITED - 2004-06-25
QUALITYSPIRIT LIMITED - 2000-01-14
Caterpillar, Lancaster Road, Shrewsbury
Active Corporate (31 parents)
Officer
2004-08-02 ~ 2018-01-31
IIF 35 - Secretary → ME
16
CATERPILLAR SKINNINGROVE LIMITED
- now 02136670SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
PURGEURGENT LIMITED - 1987-09-15
Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
Active Corporate (45 parents, 1 offspring)
Officer
2001-02-01 ~ 2018-01-31
IIF 20 - Secretary → ME
17
CATERPILLAR TUNNELLING EUROPE LIMITED
- now 02594307LOVAT EUROPE LIMITED
- 2011-04-19
02594307LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
LEGIBUS 1618 LIMITED - 1991-07-25
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (28 parents)
Officer
2008-04-01 ~ 2018-01-30
IIF 26 - Secretary → ME
18
CATERPILLAR UK EMPLOYEE TRUST LIMITED
- now 04018035 Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (21 parents)
Officer
2000-08-31 ~ 2018-01-31
IIF 45 - Secretary → ME
19
CATERPILLAR UK ENGINES COMPANY LIMITED
- now 05578070FIXED GAZE LIMITED - 2005-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (23 parents, 1 offspring)
Officer
2006-07-01 ~ 2018-01-31
IIF 40 - Secretary → ME
20
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-01 ~ 2018-01-31
IIF 41 - Secretary → ME
21
CATERPILLAR UK HOLDINGS LIMITED
- now 02728984CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
Peckleton Lane, Desford, Leicester
Active Corporate (41 parents, 8 offsprings)
Officer
2001-12-20 ~ 2018-01-30
IIF 46 - Secretary → ME
22
EASTFIELD NO 11 LIMITED
01757837 03673857, 01928204, 03767873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2001-03-12 ~ now
IIF 16 - Secretary → ME
23
EASTFIELD NO 24 LIMITED
- now 02153095 03681421, 01894686, 02136657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATERPILLAR STOCKTON LIMITED
- 2008-10-03
02153095 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
2004-10-01 ~ now
IIF 36 - Secretary → ME
24
EASTFIELD NO 25 LIMITED
- now 01923368 03681421, 02153095, 01894686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATERPILLAR PETERLEE LIMITED
- 2009-04-06
01923368 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
2006-08-31 ~ now
IIF 39 - Secretary → ME
25
EASTFIELD NO 26 LIMITED
- now 02136657 NF003291, 02153095, 03681421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATERPILLAR BUSINESS SERVICES (UK) LIMITED
- 2009-04-06
02136657CATERPILLAR EPG LIMITED
- 2007-07-19
02136657 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Liquidation Corporate (19 parents)
Officer
2003-11-27 ~ now
IIF 42 - Secretary → ME
26
EASTFIELD NO 5 LIMITED
02010016 01923368, 02153095, 03681421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Liquidation Corporate (15 parents)
Officer
2001-03-12 ~ now
IIF 18 - Secretary → ME
27
EASTFIELD NO. 27 LIMITED
- now 01254844 04185376, 02153095, 01928204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PHILIP TYRER LIMITED
- 2011-12-23
01254844PYROBAN LIMITED - 1985-07-05
WYNSTAR ENGINEERING LIMITED - 1976-12-31
2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ dissolved
IIF 5 - Secretary → ME
28
EASTFIELD NO. 29 LIMITED
- now 04185376 01254844, 02153095, 01894686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PYROBAN EXECUTIVE BENEFIT TRUSTEE CO. LIMITED
- 2011-12-23
04185376 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2011-08-31 ~ dissolved
IIF 7 - Secretary → ME
29
EASTFIELD NO.28 LIMITED
- now 01042113 04185376, 00444966, 01894686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POWER RESEARCH LIMITED
- 2012-02-29
01042113 2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ dissolved
IIF 6 - Secretary → ME
30
EASTFIELD NO.30 LIMITED
- now 00444966 03681421, 01042113, 01894686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)O & K ORENSTEIN & KOPPEL LIMITED
- 2012-02-29
00444966 2 Axon Commerce Road, Lynch Wood, Peterborough
Liquidation Corporate (21 parents)
Officer
2011-07-08 ~ now
IIF 9 - Secretary → ME
31
ELECTRO-MOTIVE DIESEL LIMITED
- now 05910666ELECTRO-MOTIVE SERVICES INTERNATIONAL LIMITED - 2011-06-28
C/o Progress Rail Services Uk Limited Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (42 parents)
Officer
2015-05-01 ~ 2018-01-31
IIF 11 - Secretary → ME
32
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (38 parents)
Officer
2001-03-12 ~ 2018-01-31
IIF 23 - Secretary → ME
33
FG WILSON (ENGINEERING) LIMITED - now
PERKINS ENGINES LEASING LIMITED
- 2007-06-15
02388858PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, Peterborough
Active Corporate (25 parents)
Officer
2001-03-12 ~ 2018-01-31
IIF 28 - Secretary → ME
34
Friends Of The Lake District, Murley Moss Oxenholme Road, Kendal, Cumbria
Active Corporate (58 parents)
Officer
2024-09-13 ~ now
IIF 54 - Director → ME
35
BROOMCO (993) LIMITED - 1996-04-18
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-07-08 ~ 2014-09-26
IIF 2 - Secretary → ME
36
HALHO LIMITED - now
BROOMCO (3159) LIMITED - 2003-05-20
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-07-08 ~ 2014-09-26
IIF 1 - Secretary → ME
37
HBT ENGINEERING SERVICES LIMITED - now
BUCYRUS EUROPE LIMITED
- 2023-02-08
01909490RUSTON-BUCYRUS, LIMITED - 1985-10-03
RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
OAKARCH LIMITED - 1985-05-28
1 Meridian South, Meridian Business Park, Leicester
Active Corporate (31 parents)
Officer
2011-07-08 ~ 2018-01-30
IIF 4 - Secretary → ME
38
HRTL REALISATIONS LIMITED - now
HALCO ROCK TOOLS LIMITED
- 2016-10-24
03187981HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2011-07-08 ~ 2014-09-26
IIF 3 - Secretary → ME
39
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2002-07-18 ~ 2012-07-31
IIF 43 - Secretary → ME
40
PERKINS ENGINES COMPANY LIMITED
- now 02089227 00624567, 02388858, 02978384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
ALL WHEEL DRIVE LIMITED - 1987-11-11
ARROWCITY LIMITED - 1987-07-28
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-12 ~ 2018-01-31
IIF 21 - Secretary → ME
41
MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (25 parents)
Officer
2001-03-12 ~ 2018-01-30
IIF 25 - Secretary → ME
42
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (32 parents, 4 offsprings)
Officer
2001-03-12 ~ 2018-01-31
IIF 22 - Secretary → ME
43
VARITY EUROPE LIMITED - 1998-07-17
VARITY HOLDINGS LIMITED - 1994-11-07
MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (35 parents, 2 offsprings)
Officer
2001-03-12 ~ 2018-01-31
IIF 17 - Secretary → ME
44
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (27 parents)
Officer
2001-03-12 ~ 2018-01-31
IIF 24 - Secretary → ME
45
PERKINS SMALL ENGINES LIMITED - now
INGLEBY (765) LIMITED - 1995-04-10
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (40 parents)
Officer
1996-02-28 ~ 2018-02-22
IIF 38 - Secretary → ME
46
PROGRESS RAIL LEASING UK LIMITED - now
FG WILSON (ENGINEERING) LIMITED
- 2019-02-18
03681421 NI006692, NI616179, 02388858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EASTFIELD NO 20 LIMITED
- 2013-04-23
03681421 03767873, 02153095, 01894686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED - 2002-11-18
CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED - 2002-10-30
MEMORYGRAPH COMPANY LIMITED - 1999-03-18
C/o Progress Rail Services Uk Ltd Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (35 parents)
Officer
2003-06-13 ~ 2018-01-31
IIF 49 - Secretary → ME
47
PROGRESS RAIL SERVICES UK LIMITED
07545889 Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2018-01-31
IIF 29 - Secretary → ME
48
PYROBAN ENVIROSAFE LIMITED
- now 03131901EQUALMART LIMITED - 1995-12-29
Endeavour Works, Dolphin Road, Shoreham By Sea, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-08-31 ~ 2017-11-17
IIF 50 - Secretary → ME
49
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-08-31 ~ 2017-11-17
IIF 14 - Secretary → ME
50
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2011-08-31 ~ 2017-11-17
IIF 8 - Secretary → ME
51
PYROPRESS ENGINEERING COMPANY LIMITED(THE)
- now 00502781PYROPRESS ENGINEERING COMPANY LIMITED(THE) - 1982-02-01
Bell Close, Newnham Indl Estate, Plympton, Plymouth
Dissolved Corporate (15 parents)
Officer
2011-08-31 ~ 2017-11-17
IIF 13 - Secretary → ME
52
ST KYNEBURGHA BUILDING PRESERVATION TRUST
04050654 Stocks Hill House Stocks Hill, Castor, Peterborough, England
Active Corporate (17 parents)
Officer
2000-08-10 ~ 2017-04-30
IIF 58 - Director → ME
2000-08-10 ~ 2017-04-30
IIF 15 - Secretary → ME
53
THOMAS DEACON EDUCATION TRUST - now
TDA EDUCATION TRUST - 2017-11-13
THE THOMAS DEACON ACADEMY
- 2016-12-19
05090788 The Thomas Deacon Academy, Queens Gardens, Peterborough, Cambridgeshire
Active Corporate (50 parents)
Officer
2005-11-09 ~ 2011-02-11
IIF 37 - Secretary → ME
54
TURNER POWERTRAIN SYSTEMS LIMITED
- now 03100164PAQGEL LIMITED - 1995-10-23
Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
Active Corporate (28 parents)
Officer
2004-02-27 ~ 2018-01-31
IIF 48 - Secretary → ME
55
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (20 parents)
Officer
2011-07-08 ~ dissolved
IIF 10 - Secretary → ME