Progress Rail Services UK Limited

Active07545889 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Casting of iron (24510)
Casting of steel (24520)
Construction of railways and underground railways (42120)
Owned by
Caterpillar Inc.
Accounts type
Full
Region
East Midlands
Address
Osmaston Street
Sandiacre
Nottingham
NG10 5AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
German
Born March 1983 (43)
Director · Appointed 28 February 2025
French
Born February 1979 (47)
Director · Appointed 1 August 2024
British
Born August 1983 (43)
Todd, Adam David Campbell
Director · Appointed 1 October 2023
British
Born July 1981 (45)
Officer history (23 former)
18 August 2026
Appointed Schmidt, Claudia as Director
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
15 July 2025
Resigned Laird, Calum as Director
28 February 2025
Appointed Marco, Nicolas as Director
28 February 2025
Resigned Zaduck, Kelly Anne Leman as Director
1 August 2024
Appointed Tice, Stephen Graham as Director
31 July 2024
Resigned Newman, Jonathan George as Director
1 October 2023
Appointed Todd, Adam David Campbell as Director
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
31 December 2022
Resigned Dickson, Tom as Secretary
1 August 2022
Appointed Laird, Calum 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
11 September 2018
Resigned Gonzales, Randall Banks as Director
11 September 2018
Appointed Deason, Johanna Elizabeth as Secretary
11 September 2018
Resigned Roeder, David Russell as Director
1 September 2018
Resigned Virmani, Sandeep 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
14 August 2017
Resigned Todd, Adam David Campbell as Director
21 September 2015
Appointed Gonzales, Randall Banks as Director
21 September 2015
Appointed Newman, Jonathan George as Director
21 September 2015
Resigned Cantrell, Jimmy Duane as Director
21 September 2015
Resigned Graney, Bernard as Director
1 June 2015
Appointed Todd, Adam David Campbell as Director
1 April 2015
Resigned Fenemore, Timothy John as Director
4 December 2014
Resigned Russell, Mark Anthony as Director
1 November 2013
Appointed Fenemore, Timothy John as Director
30 November 2012
Resigned Dobney, Laurence Michael as Director
30 November 2012
Appointed Cleaver, Michael David as Director
9 January 2012
Appointed Roeder, David Russell as Director
9 January 2012
Resigned Churm, Keith Harold as Director
29 September 2011
Appointed Cantrell, Jimmy Duane as Director
1 July 2011
Appointed Murphy, Colin as Director
1 July 2011
Appointed Churm, Keith Harold as Director
1 July 2011
Appointed Russell, Mark Anthony as Director
1 July 2011
Appointed Graney, Bernard as Director
24 March 2011
Appointed Dobney, Laurence Michael as Director
24 March 2011
Appointed Nicholls, Janette Margaret as Secretary
24 March 2011
Appointed Burroughs, Nigel John as Director
24 March 2011
Resigned Naish, Richard David Charles as Director
28 February 2011
Appointed Naish, Richard David Charles as Director

Ownership 1 active

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

Caterpillar Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 2085588
Former controllers (1)
6 April 2016
Ceased Caterpillar Luxembourg S.A.R.L. — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control
7 October 2026Confirmation statement with updates7 October 2026
28 September 2026Full accounts31 December 2025
26 August 2026Appointment of a director
Show all 93 filings

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