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CATERPILLAR LOGISTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterpillar Logistics (uk) Limited. The company was founded 19 years ago and was given the registration number 05474105. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CATERPILLAR LOGISTICS (UK) LIMITED
Company Number:05474105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Secretary15 January 2023Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director17 January 2023Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director31 January 2021Active
38 Grimshaw Road, Peterborough, PE1 4ET

Secretary01 August 2005Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Secretary10 March 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary17 May 2022Active
6 Clay Lane, Castor, Peterborough, PE5 7AT

Secretary22 September 2005Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Secretary22 May 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 June 2005Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director15 July 2010Active
51 Avenue De L'Helice 51, Brussels, Belgium, 1150

Director23 August 2007Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director27 June 2011Active
38 Grimshaw Road, Peterborough, PE1 4ET

Director01 August 2005Active
Shared Services, Eastfield, Peterborough, England, PE1 5NA

Director30 November 2012Active
5 Tudor Place, Deeping St. James, Peterborough, PE6 8UA

Director29 November 2006Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director01 May 2012Active
Eastfield, Peterborough, Cambridgeshire, PE1 5NA

Director27 June 2011Active
131 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1LX

Director22 September 2005Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director04 December 2019Active
Hyacintenlaan 1 A, Hoeilaart, Belgium,

Director22 September 2005Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director01 May 2012Active
Stable Cottage, Bradden, NN12 8ED

Director22 September 2005Active
Eastfield, Peterborough, Cambridgeshire, PE1 5NA

Director01 October 2009Active
Stow Inn, Stow Longa, Huntingdon, PE28 0TN

Director22 September 2005Active
27 Chesham Drive, Baston, Peterborough, PE6 9QW

Director01 August 2005Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director18 December 2017Active
Eastfield, Peterborough, Cambridgeshire, PE1 5NA

Director19 October 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 June 2005Active

People with Significant Control

Caterpillar (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Caterpillar, Peckleton Lane, Leicester, England, LE9 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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