Progress Rail Leasing UK Limited

Active03681421 Private limited company
Incorporated
10 December 1998 (27 years)
Previously known as
FG Wilson (Engineering) Limited (until 18 February 2019)
Eastfield No 20 Limited (until 23 April 2013)
Caterpillar Logistics Technology Services (UK) Limited (until 17 December 2007)
Earlier: Caterpillar Logistics Technical Services (UK) Limited, Caterpillar Technical Services-Europe Limited, Memorygraph Company Limited
Industry
Other transportation support activities (52290)
Directors
Owned by
Caterpillar Logistics Inc
Accounts type
Full
Region
East Midlands
Address
C/o Progress Rail Services UK Ltd Osmaston Street
Sandiacre
Nottingham
NG10 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Progress Rail Services UK Limited, Progress Rail Locomotive Europe Limited
German
Born March 1983 (43)
Director · Appointed 3 April 2025
Also at Progress Rail Locomotive Europe Limited, Progress Rail Services UK Limited
British
Born August 1983 (43)
Director · Appointed 28 February 2025
Also at Progress Rail Locomotive Europe Limited, Caterpillar Commercial Northern Europe Limited, Caterpillar Skinningrove Limited · more companies
French
Born February 1979 (47)
Officer history (32 former)
19 August 2026
Resigned Leigh, Nicholas as Director
18 August 2026
Appointed Schmidt, Claudia as Director
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
30 April 2025
Resigned Caen, Jonathan Mark as Director
3 April 2025
Appointed Tice, Stephen Graham as Director
3 April 2025
Appointed Leigh, Nicholas as Director
28 February 2025
Resigned Zaduck, Kelly Anne Leman as Director
28 February 2025
Appointed Marco, Nicolas as Director
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
31 December 2022
Resigned Dickson, Tom as Secretary
31 July 2022
Resigned Law, George Alexander as Director
27 April 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
31 May 2021
Appointed Law, George Alexander as Director
31 May 2021
Resigned Murphy, Colin as Director
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
31 January 2021
Resigned Burroughs, Nigel John as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
27 March 2019
Resigned Virmani, Sandeep as Director
27 March 2019
Appointed Caen, Jonathan Mark as Director
19 February 2019
Appointed Deason, Johanna Elizabeth as Secretary
28 January 2019
Appointed Murphy, Colin as Director
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
18 December 2017
Appointed Virmani, Sandeep as Director
18 December 2017
Resigned Cleaver, Michael David as Director
30 November 2012
Appointed Cleaver, Michael David as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
19 December 2007
Resigned Bartsch, Torsten as Director
19 December 2007
Resigned Martin, Steven David as Director
19 December 2007
Resigned Hoffman, David Lee as Director
19 December 2007
Resigned Cotterell, Richard Paul as Director
19 December 2007
Resigned Dorsett, Mark Clinton Albert as Director
12 December 2007
Resigned Wheeler, Steven David as Director
12 December 2007
Appointed Burroughs, Nigel John as Director
28 November 2007
Appointed Dobney, Laurence Michael as Director
19 October 2007
Appointed Wheeler, Steven David as Director
18 October 2007
1 July 2007
Appointed Bartsch, Torsten as Director
1 July 2007
Resigned Konrath, Richard Patrick as Director
1 March 2007
Resigned O'Neil, Edwin as Director
1 March 2007
Appointed Martin, Steven David as Director
29 November 2006
Resigned Weisser, Patrick Ryon as Director
29 November 2006
Resigned Parkinson, John Michael as Director
1 April 2006
Appointed Parkinson, John Michael as Director
1 April 2006
Appointed Reynolds, William James Leighton as Director
1 April 2006
Appointed Dorsett, Mark Clinton Albert as Director
1 April 2006
Appointed Weisser, Patrick Ryon as Director
1 April 2006
Resigned Fenu, Giulio as Director
1 April 2006
Appointed O'Neil, Edwin as Director
16 June 2003
Appointed Cotterell, Richard Paul as Director
16 June 2003
Resigned Wendle, William Charles as Director
16 June 2003
Appointed Hoffman, David Lee as Director
16 June 2003
Resigned Tweed, Lorne William as Director
16 June 2003
Appointed Fenu, Giulio as Director
16 June 2003
Resigned Ohms, Edward Joseph as Director
13 June 2003
Resigned Johnston, Alastair Blakeley as Secretary
13 June 2003
Appointed Nicholls, Janette Margaret as Secretary
12 June 2003
Appointed Konrath, Richard Patrick as Director
10 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1998
Appointed Johnston, Alastair Blakeley as Secretary
10 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Appointed Ohms, Edward Joseph as Director
10 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Appointed Tweed, Lorne William as Director
10 December 1998
Appointed Wendle, William Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caterpillar Logistics Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Filings 142

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
26 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
23 March 2026Termination of appointment of a secretary
9 December 2025Confirmation statement with no updates9 December 2025
Show all 142 filings

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