PROGRESS RAIL LEASING UK LIMITED

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

This company is commonly known as Progress Rail Leasing Uk Limited. The company was founded 25 years ago and was given the registration number 03681421. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	PROGRESS RAIL LEASING UK LIMITED
Company Number	:	03681421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Peckleton Lane, Desford, Leicester, LE9 9JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Secretary	15 January 2023	Active
C/O Progress Rail Services Uk Ltd, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN	Director	27 March 2019	Active
Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	31 January 2021	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Secretary	19 February 2019	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
28 Main Street, Market Bosworth, Nuneaton, CV13 0JW	Secretary	10 December 1998	Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, Great Britain, PE1 5FQ	Secretary	13 June 2003	Active
Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	22 May 2020	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 December 1998	Active
51 Avenue De L'Helice 51, Brussels, Belgium, 1150	Director	01 July 2007	Active
Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ	Director	12 December 2007	Active
Shared Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ	Director	30 November 2012	Active
Woodbank, North Road, South Kilworth, LE17 6DR	Director	16 June 2003	Active
36 Redbridge, Werrington, Peterborough, PE4 5DP	Director	28 November 2007	Active
131 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1LX	Director	01 April 2006	Active
5 Brook Farm Court, Hoton, LE12 5SD	Director	16 June 2003	Active
11616 Strathmore Ct, Dunlap, Usa,	Director	16 June 2003	Active
Hyacintenlaan 1 A, Hoeilaart, Belgium,	Director	12 June 2003	Active
Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN	Director	31 May 2021	Active
53 Arnold Road, Stoke Golding, Nuneaton, CV13 6JG	Director	01 March 2007	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	28 January 2019	Active
7 The Rides, Langtoft, PE6 9RR	Director	01 April 2006	Active
1001 Hillcrest Court, Washington, Usa,	Director	10 December 1998	Active
Stable Cottage, Bradden, NN12 8ED	Director	01 April 2006	Active
Stow Inn, Stow Longa, Huntingdon, PE28 0TN	Director	01 April 2006	Active
27 Barton Road, Market Bosworth, CV13 0LQ	Director	10 December 1998	Active
Peckleton Lane, Desford, Leicester, LE9 9JT	Director	18 December 2017	Active
Yew Tree Farm, Warton Lane Austrey, Atherstone, CV9 3EJ	Director	01 April 2006	Active
6862 North Fox Point Drive, Peoria, Usa,	Director	10 December 1998	Active
8 Eton Close, Leicester, LE2 3TZ	Director	19 October 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 December 1998	Active

People with Significant Control

Caterpillar Logistics Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100, Ne Adams Street, Peoria, United States, 61629
Nature of control	:	Ownership of shares 75 to 100 percent

PROGRESS RAIL LEASING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement