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Caterpillar Logistics (UK) Limited PETERBOROUGH

Caterpillar Logistics (UK) started in year 2005 as Private Limited Company with registration number 05474105. The Caterpillar Logistics (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Peterborough at Eastfield. Postal code: PE1 5FQ. Since 2nd June 2011 Caterpillar Logistics (UK) Limited is no longer carrying the name Premier Automotive Parts.

At the moment there are 2 directors in the the firm, namely Emma R. and Kelly Z.. In addition one secretary - Natalia M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caterpillar Logistics (UK) Limited Address / Contact

Office Address Eastfield
Office Address2 Frank Perkins Way
Town Peterborough
Post code PE1 5FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05474105
Date of Incorporation Tue, 7th Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Emma R.

Position: Director

Appointed: 17 January 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Kelly Z.

Position: Director

Appointed: 31 January 2021

Tom D.

Position: Secretary

Appointed: 17 May 2022

Resigned: 31 December 2022

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Matthew F.

Position: Director

Appointed: 04 December 2019

Resigned: 18 January 2023

Johanna D.

Position: Secretary

Appointed: 10 March 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 04 December 2019

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 18 December 2017

Peter D.

Position: Director

Appointed: 01 May 2012

Resigned: 03 January 2017

Steven M.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2015

Laurence D.

Position: Director

Appointed: 27 June 2011

Resigned: 30 November 2012

Nigel B.

Position: Director

Appointed: 27 June 2011

Resigned: 31 January 2021

Mark A.

Position: Director

Appointed: 15 July 2010

Resigned: 01 July 2014

William R.

Position: Director

Appointed: 01 October 2009

Resigned: 31 May 2012

Steven W.

Position: Director

Appointed: 19 October 2007

Resigned: 01 October 2009

Torsten B.

Position: Director

Appointed: 23 August 2007

Resigned: 15 July 2010

Craig C.

Position: Director

Appointed: 29 November 2006

Resigned: 31 August 2011

Mark D.

Position: Director

Appointed: 22 September 2005

Resigned: 31 August 2008

William R.

Position: Director

Appointed: 22 September 2005

Resigned: 18 October 2007

Richard K.

Position: Director

Appointed: 22 September 2005

Resigned: 23 August 2007

John P.

Position: Director

Appointed: 22 September 2005

Resigned: 29 November 2006

Janette N.

Position: Secretary

Appointed: 22 September 2005

Resigned: 30 January 2018

Nigel B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 22 September 2005

Nigel B.

Position: Director

Appointed: 01 August 2005

Resigned: 22 September 2005

Edward T.

Position: Director

Appointed: 01 August 2005

Resigned: 22 September 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2005

Resigned: 01 August 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Caterpillar (U.k.) Limited from Leicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar (U.K.) Limited

Caterpillar Peckleton Lane, Desford, Leicester, LE9 9JT, England

Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Premier Automotive Parts June 2, 2011
Caterpillar Uk Holding Company (no.1) October 26, 2005
Trade Time June 23, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 9th, November 2023 		Free Download (7 pages)

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