1
A V OGDEN HOLDINGS LIMITED
- now 00760685OGDENS (OTLEY) LIMITED - 1990-10-25
Minerva, 29 East Parade, Leeds
Dissolved Corporate (9 parents)
Officer
1995-01-25 ~ 1996-01-31
IIF 14 - Director → ME
2
The Club House, Leyburn Road, Bedale, North Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2007-02-05 ~ 2013-02-04
IIF 8 - Director → ME
2007-02-05 ~ 2013-02-04
IIF 3 - Secretary → ME
3
CATERPILLAR SKINNINGROVE LIMITED - now
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED
- 1996-04-18
02136670PURGEURGENT LIMITED
- 1987-09-15
02136670 Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
Active Corporate (45 parents, 1 offspring)
Officer
(before 1991-09-07) ~ 1994-07-04
IIF 11 - Director → ME
4
DDT ENGINEERING LIMITED
- 1997-08-13
02979786DONSON EQUIPMENT LIMITED - 1995-05-03
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1996-02-01 ~ 1998-05-01
IIF 7 - Director → ME
1998-02-05 ~ 1998-11-20
IIF 1 - Secretary → ME
5
EASTFIELD NO 24 LIMITED - now
- 1996-02-29~2008-10-03
- - 1996-02-29~2008-10-03
02153095 - 1987-11-12~1996-02-29
- - 1987-11-12~1996-02-29
02153095 - 1987-08-06~1987-11-12
- - 1987-08-06~1987-11-12
02153095 2 Axon Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
~ 1994-07-04
IIF 9 - Director → ME
6
EASTFIELD NO 25 LIMITED - now
- 1996-02-14~2009-04-06
- - 1996-02-14~2009-04-06
01923368 - 1985-07-24~1996-02-14
- - 1985-07-24~1996-02-14
01923368 - 1985-06-18~1985-07-24
- - 1985-06-18~1985-07-24
01923368 2 Axon Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
~ 1994-07-04
IIF 10 - Director → ME
7
EASTFIELD NO 26 LIMITED - now
- 2007-07-19~2009-04-06
- - 2007-07-19~2009-04-06
02136657 - 1996-02-23~2007-07-19
- - 1996-02-23~2007-07-19
02136657 - 1987-11-20~1996-02-23
- - 1987-11-20~1996-02-23
02136657 - 1987-09-15~1987-11-20
- - 1987-09-15~1987-11-20
02136657 - 1987-06-02~1987-09-15
- - 1987-06-02~1987-09-15
02136657 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Liquidation Corporate (19 parents)
Officer
~ 1994-07-04
IIF 12 - Director → ME
8
1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-05-05 ~ 2021-04-03
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED
- 1997-07-16
02136514SACREDGULF LIMITED
- 1987-09-15
02136514 Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
(before 1991-10-01) ~ 1994-07-04
IIF 5 - Director → ME
10
PLACETRUE LIMITED - 1990-10-25
Clough And Company Llp, New Chartford House, Centurion Way Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-01-25 ~ 1996-01-31
IIF 16 - Director → ME
11
PERKINS ENGINES COMPANY LIMITED - now
ALL WHEEL DRIVE (SALES) LIMITED
- 1998-02-12
02089227ALL WHEEL DRIVE LIMITED
- 1987-11-11
02089227 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
~ 1994-07-04
IIF 13 - Director → ME
12
OGDEN DEMOLITIONS LIMITED - 1989-09-20
PROBEBULK LIMITED - 1989-04-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-01-25 ~ 1996-01-31
IIF 15 - Director → ME
13
15c High Force Road, Riverside Park Industrial Estate, Middlesbrough
Active Corporate (10 parents)
Officer
2020-04-01 ~ 2024-04-19
IIF 4 - Secretary → ME
2006-06-09 ~ 2020-02-26
IIF 2 - Secretary → ME