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Caterpillar Logistics (Uk) Limited

05474105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Incorporated 07/06/2005

Previously known as

Premier Automotive Parts Limited · until 02/06/2011
Caterpillar Uk Holding Company (No.1) Limited · until 26/10/2005
Trade Time Limited · until 23/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990
Other business support service activities

Officers

Emma Richardson

director · Since 17/01/2023

LOGISTICS CENTRE MANAGER

BRITISH · ENGLAND · Age 53

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Emma Richardson

director · Since 17/01/2023

British · England · Age 53

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 01/08/2005

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/08/2005

Edward Martin Thompson

director · Resigned 22/09/2005

Nigel John Burroughs

director · Resigned 22/09/2005

Nigel John Burroughs

secretary · Resigned 22/09/2005

John Michael Parkinson

director · Resigned 29/11/2006

Richard Patrick Konrath

director · Resigned 23/08/2007

William James Leighton Reynolds

director · Resigned 18/10/2007

Mark Clinton Albert Dorsett

director · Resigned 31/08/2008

Steven David Wheeler

director · Resigned 01/10/2009

Torsten Bartsch

director · Resigned 15/07/2010

Craig Ross Cooper

director · Resigned 31/08/2011

William James Leighton Reynolds

director · Resigned 31/05/2012

Laurence Michael Dobney

director · Resigned 30/11/2012

Mark Keefe Anderson

director · Resigned 01/07/2014

Steven David Martin

director · Resigned 31/12/2015

Peter John Dixon

director · Resigned 03/01/2017

Michael David Cleaver

director · Resigned 18/12/2017

Janette Margaret Nicholls

secretary · Resigned 30/01/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Sandeep Virmani

director · Resigned 04/12/2019

Nigel John Burroughs

director · Resigned 31/01/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Matthew Stuart Francis

director · Resigned 18/01/2023

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Caterpillar (U.K.) Limited

75–100% shares

Caterpillar, Peckleton Lane, Leicester, LE9 9JT

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Eastfield
2026-07-18

EASTFIELD

post townPeterborough
2026-07-18

PETERBOROUGH