1
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)
Equity (Company account)
1,004,319 GBP2023-12-31
Officer
2011-08-31 ~ 2017-01-03
IIF 47 - Director → ME
2
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 ~ 2021-01-31
IIF 37 - Director → ME
3
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 ~ 2021-01-31
IIF 36 - Director → ME
4
CATERPILLAR (U.K.) LIMITED
- now 00484783CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
Peckleton Lane, Desford, Leicester
Active Corporate (35 parents, 9 offsprings)
Officer
2009-03-16 ~ 2021-01-31
IIF 33 - Director → ME
5
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
2006-10-26 ~ 2021-01-31
IIF 25 - Director → ME
6
CATERPILLAR DC PENSION TRUST LIMITED - now
Eastfield, Frank Perkins Way, Peterborough
Dissolved Corporate (30 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-30 ~ 2007-05-18
IIF 18 - Director → ME
7
CATERPILLAR IMPACT PRODUCTS LIMITED
- now 03428248ALLSHAPE LIMITED - 1997-10-06
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
2009-09-04 ~ 2021-01-31
IIF 41 - Director → ME
8
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-11-30 ~ 2021-01-31
IIF 17 - Director → ME
9
CATERPILLAR LOGISTICS (UK) LIMITED
- now 05474105PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
TRADE TIME LIMITED - 2005-06-23
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (27 parents)
Officer
2011-06-27 ~ 2021-01-31
IIF 27 - Director → ME
2005-08-01 ~ 2005-09-22
IIF 7 - Director → ME
2005-08-01 ~ 2005-09-22
IIF 1 - Secretary → ME
10
CATERPILLAR MARINE POWER UK LIMITED
- now 00940053SABRE ENGINES LIMITED - 2008-04-01
SABRE MARINE LIMITED - 1976-12-31
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
Active Corporate (34 parents)
Officer
2012-02-01 ~ 2021-01-31
IIF 40 - Director → ME
11
CATERPILLAR OVERSEAS LIMITED
- now 05190093CATERPILLAR OVERSEAS LIMITED - 2007-09-18
CYCLE ASSOCIATES LIMITED - 2004-08-10
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (19 parents)
Officer
2008-11-05 ~ 2021-01-31
IIF 19 - Director → ME
12
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
2008-10-09 ~ 2021-01-31
IIF 35 - Director → ME
13
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
2012-01-09 ~ 2021-01-31
IIF 39 - Director → ME
14
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
2010-09-01 ~ 2021-01-31
IIF 9 - Director → ME
15
CATERPILLAR UK EMPLOYEE TRUST LIMITED
- now 04018035BOOKPLUS LIMITED - 2000-11-29
Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (21 parents)
Officer
2018-09-13 ~ 2021-01-31
IIF 46 - Director → ME
16
CATERPILLAR UK ENGINES COMPANY LIMITED
- now 05578070FIXED GAZE LIMITED - 2005-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-07 ~ 2021-01-31
IIF 48 - Director → ME
2005-10-07 ~ 2006-07-01
IIF 3 - Secretary → ME
17
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (18 parents, 2 offsprings)
Officer
2005-11-24 ~ 2021-01-31
IIF 49 - Director → ME
2005-11-24 ~ 2006-07-01
IIF 2 - Secretary → ME
18
CATERPILLAR UK HOLDINGS LIMITED
- now 02728984CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
Peckleton Lane, Desford, Leicester
Active Corporate (41 parents, 8 offsprings)
Officer
2005-11-15 ~ 2021-01-31
IIF 53 - Director → ME
19
EASTFIELD NO 11 LIMITED
01757837 02153095, 03681421, 01928204, 01923368, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01894686... (more) 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2002-12-19 ~ now
IIF 6 - Director → ME
20
EASTFIELD NO 24 LIMITED
- now 02153095 03681421, 01928204, 01923368, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (more)CATERPILLAR STOCKTON LIMITED
- 2008-10-03
02153095 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
2006-10-04 ~ now
IIF 22 - Director → ME
21
EASTFIELD NO 25 LIMITED
- now 01923368 02153095, 03681421, 01928204, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (more)CATERPILLAR PETERLEE LIMITED
- 2009-04-06
01923368 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
2006-08-31 ~ now
IIF 21 - Director → ME
22
EASTFIELD NO 26 LIMITED
- now 02136657 02153095, 03681421, 01928204, 01923368, 00444966, 01254844, 04185376, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (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
2006-10-26 ~ 2007-09-14
IIF 20 - Director → ME
2008-10-08 ~ now
IIF 23 - Director → ME
23
EASTFIELD NO 5 LIMITED
02010016 02153095, 03681421, 01928204, 01923368, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 01042113, 01757837, 01894686... (more) 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Liquidation Corporate (15 parents)
Officer
2002-12-19 ~ now
IIF 5 - Director → ME
24
EASTFIELD NO. 27 LIMITED
- now 01254844 02153095, 03681421, 01928204, 01923368, 00444966, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (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 43 - Director → ME
25
EASTFIELD NO. 29 LIMITED
- now 04185376 02153095, 03681421, 01928204, 01923368, 00444966, 01254844, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (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 42 - Director → ME
26
EASTFIELD NO.28 LIMITED
- now 01042113 02153095, 03681421, 01928204, 01923368, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01757837, 01894686... (more)POWER RESEARCH LIMITED
- 2012-02-29
01042113 2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ dissolved
IIF 44 - Director → ME
27
EASTFIELD NO.30 LIMITED
- now 00444966 02153095, 03681421, 01928204, 01923368, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (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 15 - Director → ME
28
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
2014-03-31 ~ 2021-01-31
IIF 55 - Director → ME
29
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
2010-10-18 ~ 2021-01-31
IIF 32 - Director → ME
30
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
2002-12-19 ~ 2021-01-31
IIF 38 - Director → ME
31
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 11 - Director → ME
32
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 12 - Director → ME
33
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 ~ 2021-01-31
IIF 8 - Director → ME
34
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 13 - Director → ME
35
45 Farleigh Fields, Orton Wistow, Peterborough, England
Dissolved Corporate (4 parents)
Officer
1998-12-01 ~ dissolved
IIF 54 - Director → ME
1998-12-01 ~ dissolved
IIF 4 - Secretary → ME
36
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
2011-09-26 ~ 2012-07-31
IIF 14 - Director → ME
37
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
2009-03-16 ~ 2021-01-31
IIF 26 - Director → ME
38
PERKINS ENGINES GROUP LIMITED
- now 00771951MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (25 parents)
Officer
2013-10-01 ~ 2021-01-31
IIF 30 - Director → ME
39
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
2013-10-01 ~ 2021-01-31
IIF 29 - Director → ME
40
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
2013-10-01 ~ 2021-01-31
IIF 28 - Director → ME
41
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (27 parents)
Officer
2013-10-01 ~ 2021-01-31
IIF 31 - Director → ME
42
PROGRESS RAIL LEASING UK LIMITED
- now 03681421EASTFIELD NO 20 LIMITED
- 2013-04-23
03681421 02153095, 01928204, 01923368, 00444966, 01254844, 04185376, 02136657, 03767873, 03673857, 02668597, 02010016, 01042113, 01757837, 01894686... (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
2007-12-12 ~ 2021-01-31
IIF 34 - Director → ME
43
PROGRESS RAIL SERVICES UK LIMITED
07545889 Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2021-01-31
IIF 10 - Director → ME
44
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 52 - Director → ME
45
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-08-31 ~ 2017-11-17
IIF 51 - Director → ME
46
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2011-08-31 ~ 2017-11-17
IIF 45 - Director → ME
47
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 50 - Director → ME
48
TURNER POWERTRAIN SYSTEMS LIMITED
- now 03100164PAQGEL LIMITED - 1995-10-23
Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
Active Corporate (28 parents)
Officer
2013-11-21 ~ 2021-01-31
IIF 24 - Director → ME
49
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (20 parents)
Officer
2011-07-08 ~ dissolved
IIF 16 - Director → ME