1
AITCH PROPERTY INVESTMENT LIMITED
10041147 Little Garth, Kirkstone Road, Ambleside, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 54 - 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 58 - 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 59 - 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 11 - 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 19 - 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 26 - Secretary → ME
8
Eastfield, Frank Perkins Way, Peterborough
Dissolved Corporate (30 parents)
Officer
2007-06-07 ~ 2018-01-31
IIF 5 - Director → ME
2005-03-30 ~ 2007-05-18
IIF 3 - Director → ME
2005-11-30 ~ 2007-05-18
IIF 23 - 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 39 - 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 25 - 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 36 - 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 22 - 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 24 - 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 4 - 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 27 - 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 12 - 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 18 - 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 37 - 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 32 - Secretary → ME
20
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-01 ~ 2018-01-31
IIF 33 - 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 38 - 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 8 - Secretary → ME
23
EASTFIELD NO 24 LIMITED
- now 02153095 02668597, 01923368, 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 STOCKTON LIMITED
- 2008-10-03
02153095 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
2004-10-01 ~ now
IIF 28 - Secretary → ME
24
EASTFIELD NO 25 LIMITED
- now 01923368 03767873, 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 PETERLEE LIMITED
- 2009-04-06
01923368 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
2006-08-31 ~ now
IIF 31 - Secretary → ME
25
EASTFIELD NO 26 LIMITED
- now 02136657 02668597, 02153095, 01923368Warning 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 34 - Secretary → ME
26
EASTFIELD NO 5 LIMITED
02010016 01923368, 01928204, 02668597Warning 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 10 - Secretary → ME
27
EASTFIELD NO. 27 LIMITED
- now 01254844 04185376, 01928204, 01042113Warning 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 47 - Secretary → ME
28
EASTFIELD NO. 29 LIMITED
- now 04185376 01254844, 02153095, 01042113Warning 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 49 - Secretary → ME
29
EASTFIELD NO.28 LIMITED
- now 01042113 03767873, 02153095, 01923368Warning 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 48 - Secretary → ME
30
EASTFIELD NO.30 LIMITED
- now 00444966 01042113, 03681421, 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)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 51 - 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 53 - 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 15 - 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 20 - Secretary → ME
34
Friends Of The Lake District, Murley Moss Oxenholme Road, Kendal, Cumbria
Active Corporate (58 parents)
Officer
2024-09-13 ~ now
IIF 2 - 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 44 - 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 43 - 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 46 - 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 45 - 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 35 - Secretary → ME
40
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 13 - Secretary → ME
41
PERKINS ENGINES GROUP LIMITED
- now 00771951MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (25 parents)
Officer
2001-03-12 ~ 2018-01-30
IIF 17 - 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 14 - 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 9 - 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 16 - Secretary → ME
45
PERKINS SMALL ENGINES LIMITED - now
PERKINS SHIBAURA ENGINES LIMITED
- 2018-10-02
02978384INGLEBY (765) LIMITED - 1995-04-10
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (40 parents)
Officer
1996-02-28 ~ 2018-02-22
IIF 30 - Secretary → ME
46
PROGRESS RAIL LEASING UK LIMITED - now
FG WILSON (ENGINEERING) LIMITED
- 2019-02-18
03681421 NI616179, 02388858, NI006692Warning 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 02668597, 01923368, 02153095Warning 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 41 - 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 21 - 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 57 - 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 56 - 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 50 - 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 55 - 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 6 - Director → ME
2000-08-10 ~ 2017-04-30
IIF 7 - 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 29 - 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 40 - Secretary → ME
55
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (20 parents)
Officer
2011-07-08 ~ dissolved
IIF 52 - Secretary → ME