Progress Rail Locomotive Europe Limited

Active05910666 Private limited company
Incorporated
18 August 2006 (20 years)
Previously known as
Electro-Motive Diesel Limited (until 3 June 2026)
Electro-Motive Services International Limited (until 28 June 2011)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Owned by
Caterpillar Inc.
Accounts type
Full
Region
East Midlands
Address
C/o Progress Rail Services UK Limited Osmaston Street
Sandiacre
Nottingham
NG10 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
German
Born March 1983 (43)
Director · Appointed 3 April 2025
British
Born August 1983 (43)
Director · Appointed 28 February 2025
French
Born February 1979 (47)
Officer history (40 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 December 2022
Resigned Haycraft, Martin Albert as Director
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
4 September 2018
Resigned Garman, Scott Marshall as Director
4 September 2018
Appointed Caen, Jonathan Mark as Director
1 June 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
14 July 2017
Resigned Wedgwood, Steven John as Director
14 July 2017
Resigned Denton, Paul Edwin as Director
14 July 2017
Appointed Haycraft, Martin Albert as Director
14 July 2017
Appointed Murphy, Colin as Director
9 March 2017
Resigned Buncher, Marc as Director
31 December 2015
Resigned Graney, Bernard as Director
1 November 2015
Appointed Wedgwood, Steven John as Director
1 November 2015
Appointed Buncher, Marc as Director
1 May 2015
Resigned Mcdermott, Michael Neil as Director
1 May 2015
Resigned Mcdermott, Michael Neil as Secretary
1 May 2015
Resigned George, Judith Ann as Secretary
1 May 2015
Appointed Nicholls, Janette Margaret as Secretary
31 March 2014
Appointed Burroughs, Nigel John as Director
31 March 2014
Appointed Garman, Scott Marshall as Director
31 March 2014
Resigned Jr., Thomas Gerald Davis, as Secretary
31 March 2014
Appointed George, Judith Ann as Secretary
31 March 2014
Resigned Scott, Duncan Robert as Director
17 September 2013
Appointed Mcdermott, Michael Neil as Secretary
17 September 2013
Appointed Mcdermott, Michael Neil as Director
18 July 2013
Resigned Smith, Brian Leslie as Secretary
18 July 2013
Resigned Smith, Brian Leslie as Director
1 May 2013
Appointed Graney, Bernard as Director
1 May 2013
Resigned Lehmann, Glen Eric as Director
1 May 2013
Appointed Denton, Paul Edwin as Director
1 April 2011
Appointed Smith, Brian Leslie as Director
31 March 2011
Resigned Cantrell, Jimmy Duane as Director
31 March 2011
Resigned Enste, Albert Adolf as Director
31 March 2011
Resigned Savage, Evelyn Jean as Director
31 March 2011
Resigned Haycraft, Marty Albert as Director
25 October 2010
Appointed Lehmann, Glen Eric as Director
25 October 2010
Appointed Savage, Evelyn Jean as Director
25 October 2010
Appointed Jr., Thomas Gerald Davis, as Secretary
25 October 2010
Appointed Cantrell, Jimmy Duane as Director
25 October 2010
Appointed Haycraft, Marty Albert as Director
31 July 2010
Resigned Lubin, Richard Keith as Director
31 July 2010
Resigned Rissman, Thomas William as Director
31 July 2010
Resigned Rissman, Thomas William as Secretary
31 July 2010
Resigned Jones Iii, Reginald as Director
31 July 2010
Resigned Hamilton, John as Director
31 July 2010
Resigned Hamelsky, Lawrence as Director
31 July 2010
Resigned Greenwald, Gerald as Director
6 September 2007
Appointed Smith, Brian Leslie as Secretary
23 February 2007
Resigned Faulkner, Steven John as Director
21 November 2006
Appointed Faulkner, Steven John as Director
16 November 2006
Appointed Enste, Albert Adolf as Director
14 November 2006
Appointed Scott, Duncan Robert as Director
18 August 2006
Resigned Swift Incorporations Limited as Corporate Secretary
18 August 2006
Appointed Greenwald, Gerald as Director
18 August 2006
Appointed Rissman, Thomas William as Secretary
18 August 2006
Appointed Hamelsky, Lawrence as Director
18 August 2006
Resigned Instant Companies Limited as Corporate Director
18 August 2006
Appointed Hamilton, John as Director
18 August 2006
Appointed Instant Companies Limited as Corporate Director
18 August 2006
Appointed Jones Iii, Reginald as Director
18 August 2006
Resigned Cubin, Richard as Director
18 August 2006
Appointed Lubin, Richard Keith as Director
18 August 2006
Appointed Cubin, Richard as Director
18 August 2006
Appointed Rissman, Thomas William as Director
18 August 2006
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Caterpillar Inc.
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Corporation
Reg. no. 2085588
Former controllers (3)
12 December 2019
Ceased Caterpillar Global Investments S.A.R.L. — Owns 75–100% of shares
12 December 2019
Ceased Caterpillar International Holdings S.A.R.L — Owns 75–100% of shares
17 November 2016
Ceased Emd International Holdings LLC — Owns 75–100% of shares

Filings 164

Show all 164 filings

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