Company Information for

HBT ENGINEERING SERVICES LIMITED

LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ,

Company Registration Number

01909490

Private Limited Company

Active

About Hbt Engineering Services Ltd

HBT ENGINEERING SERVICES LIMITED was founded on 1985-04-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Hbt Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HBT ENGINEERING SERVICES LIMITED

Legal Registered Office

LEGAL SERVICES FRANK PERKINS WAY
EASTFIELD
PETERBOROUGH
PE1 5FQ
Other companies in PE1

Contact details

Telephone

01522513421

Previous Names

BUCYRUS EUROPE LIMITED

08/02/2023

Filing Information

Company Number	01909490
Date formed	1985-04-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	05/04/2016
Filing return next due	03/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 23:41:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Johanna Elizabeth Deason	Company Secretary		2018-06-01
Nigel John Burroughs	Director	TAX ACCOUNTANT	2011-07-08	ENGLAND
Martin Daldrup	Director	DIRECTOR	2009-11-01	GERMANY
Sandeep Virmani	Director	BUSINESS RESOURCE MANAGER	2017-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janette Margaret Nicholls	Company Secretary	2011-07-08	2018-01-30
Michael David Cleaver	Director	2012-11-30	2017-12-18
Laurence Michael Dobney	Director	2011-07-08	2012-11-30
Craig Richard Mackus	Company Secretary	2008-10-01	2011-07-08
Craig Richard Mackus	Director	2000-07-01	2011-07-08
Timothy William Sullivan	Director	2000-01-17	2011-07-08
William Scott Tate	Director	2008-06-18	2011-07-08
Elizabeth Snaddon Selway	Director	1999-02-12	2010-04-01
David Lee	Director	2009-01-01	2009-11-01
David Anthony Haigh	Director	1995-12-01	2008-12-31
Abogado Nominees Limited	Nominated Secretary	1992-04-05	2008-10-01
James Matthew Krogman	Director	2006-10-02	2008-05-30
David Lee	Director	2004-12-01	2006-10-02
Francis Paul Bruno	Director	1999-05-07	2006-07-02
David Lee	Director	1992-07-01	2000-07-01
Raymond Ernest Blake	Director	1999-09-01	2000-06-30
Patrick John Mulligan	Director	1999-04-07	2000-01-17
Stephen Robert Light	Director	1999-02-12	1999-12-23
Timothy William Sullivan	Director	1995-08-03	1998-12-31
George Neville Hill	Director	1992-04-05	1996-01-04
Phillip Whitcomb Mork	Director	1994-12-14	1995-07-25
William Bergford Winter	Director	1992-04-05	1994-12-14
Peter Richard Meanwell	Director	1992-04-05	1992-10-02

Related Directorships for Nigel John Burroughs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Burroughs	TURNER POWERTRAIN SYSTEMS LIMITED	Director	2013-11-21	CURRENT	1995-09-08	Active
Nigel John Burroughs	PERKINS GROUP LIMITED	Director	2013-10-01	CURRENT	1989-05-24	Active
Nigel John Burroughs	PERKINS LIMITED	Director	2013-10-01	CURRENT	1959-03-31	Active
Nigel John Burroughs	PERKINS ENGINES GROUP LIMITED	Director	2013-10-01	CURRENT	1963-08-26	Active
Nigel John Burroughs	PERKINS HOLDINGS LIMITED	Director	2013-10-01	CURRENT	1952-02-01	Active
Nigel John Burroughs	CATERPILLAR MARINE POWER UK LIMITED	Director	2012-02-01	CURRENT	1968-10-07	Active
Nigel John Burroughs	CATERPILLAR SKINNINGROVE LIMITED	Director	2012-01-09	CURRENT	1987-06-02	Active
Nigel John Burroughs	EASTFIELD NO.28 LIMITED	Director	2011-08-31	CURRENT	1972-02-11	Dissolved 2013-08-14
Nigel John Burroughs	EASTFIELD NO.30 LIMITED	Director	2011-07-08	CURRENT	1947-11-11	Liquidation
Nigel John Burroughs	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2011-07-08	CURRENT	1987-11-03	Liquidation
Nigel John Burroughs	BUCYRUS UK LIMITED	Director	2011-07-08	CURRENT	1994-10-24	Liquidation
Nigel John Burroughs	CATERPILLAR LOGISTICS (UK) LIMITED	Director	2011-06-27	CURRENT	2005-06-07	Active
Nigel John Burroughs	PROGRESS RAIL SERVICES UK LIMITED	Director	2011-03-24	CURRENT	2011-02-28	Active
Nigel John Burroughs	F. PERKINS LIMITED	Director	2010-10-18	CURRENT	1932-06-07	Active
Nigel John Burroughs	CATERPILLAR TUNNELLING EUROPE LIMITED	Director	2010-09-01	CURRENT	1991-03-22	Active
Nigel John Burroughs	CATERPILLAR IMPACT PRODUCTS LIMITED	Director	2009-09-04	CURRENT	1997-09-03	Liquidation
Nigel John Burroughs	PERKINS ENGINES COMPANY LIMITED	Director	2009-03-16	CURRENT	1987-01-14	Active
Nigel John Burroughs	CATERPILLAR (U.K.) LIMITED	Director	2009-03-16	CURRENT	1950-07-27	Active
Nigel John Burroughs	CATERPILLAR OVERSEAS LIMITED	Director	2008-11-05	CURRENT	2004-07-27	Active
Nigel John Burroughs	CATERPILLAR SHREWSBURY LIMITED	Director	2008-10-09	CURRENT	1999-09-30	Active
Nigel John Burroughs	EASTFIELD NO 26 LIMITED	Director	2008-10-08	CURRENT	1987-06-02	Liquidation
Nigel John Burroughs	PROGRESS RAIL LEASING UK LIMITED	Director	2007-12-12	CURRENT	1998-12-10	Active
Nigel John Burroughs	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	2006-10-26	CURRENT	1999-06-11	Active
Nigel John Burroughs	EASTFIELD NO 24 LIMITED	Director	2006-10-04	CURRENT	1987-08-06	Liquidation
Nigel John Burroughs	EASTFIELD NO 25 LIMITED	Director	2006-08-31	CURRENT	1985-06-18	Liquidation
Nigel John Burroughs	CATERPILLAR INVESTMENTS	Director	2005-11-30	CURRENT	1999-07-23	Liquidation
Nigel John Burroughs	CATERPILLAR UK GROUP LIMITED	Director	2005-11-24	CURRENT	2005-11-15	Active
Nigel John Burroughs	CATERPILLAR UK HOLDINGS LIMITED	Director	2005-11-15	CURRENT	1992-07-06	Active
Nigel John Burroughs	CATERPILLAR UK ENGINES COMPANY LIMITED	Director	2005-10-07	CURRENT	2005-09-29	Active
Nigel John Burroughs	FG WILSON (ENGINEERING) LIMITED	Director	2002-12-19	CURRENT	1989-05-24	Active
Nigel John Burroughs	LL1872 LIMITED	Director	1998-12-01	CURRENT	1998-12-01	Active - Proposal to Strike off

Related Directorships for Martin Daldrup

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Daldrup	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2009-11-01	CURRENT	1987-11-03	Liquidation
Martin Daldrup	BUCYRUS UK LIMITED	Director	2003-01-13	CURRENT	1994-10-24	Liquidation

Related Directorships for Sandeep Virmani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sandeep Virmani	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	2017-12-18	CURRENT	1999-06-11	Active
Sandeep Virmani	TURNER POWERTRAIN SYSTEMS LIMITED	Director	2017-12-18	CURRENT	1995-09-08	Active
Sandeep Virmani	PROGRESS RAIL SERVICES UK LIMITED	Director	2017-12-18	CURRENT	2011-02-28	Active
Sandeep Virmani	CATERPILLAR SKINNINGROVE LIMITED	Director	2017-12-18	CURRENT	1987-06-02	Active
Sandeep Virmani	CATERPILLAR UK HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1992-07-06	Active
Sandeep Virmani	CATERPILLAR MARINE POWER UK LIMITED	Director	2017-12-18	CURRENT	1968-10-07	Active
Sandeep Virmani	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1987-11-03	Liquidation
Sandeep Virmani	CATERPILLAR TUNNELLING EUROPE LIMITED	Director	2017-12-18	CURRENT	1991-03-22	Active
Sandeep Virmani	BUCYRUS UK LIMITED	Director	2017-12-18	CURRENT	1994-10-24	Liquidation
Sandeep Virmani	PROGRESS RAIL LEASING UK LIMITED	Director	2017-12-18	CURRENT	1998-12-10	Active
Sandeep Virmani	CATERPILLAR INVESTMENTS	Director	2017-12-18	CURRENT	1999-07-23	Liquidation
Sandeep Virmani	CATERPILLAR UK EMPLOYEE TRUST LIMITED	Director	2017-12-18	CURRENT	2000-06-20	Active
Sandeep Virmani	CATERPILLAR OVERSEAS LIMITED	Director	2017-12-18	CURRENT	2004-07-27	Active
Sandeep Virmani	CATERPILLAR IMPACT PRODUCTS LIMITED	Director	2017-12-18	CURRENT	1997-09-03	Liquidation
Sandeep Virmani	CATERPILLAR SHREWSBURY LIMITED	Director	2017-09-25	CURRENT	1999-09-30	Active
Sandeep Virmani	F. PERKINS LIMITED	Director	2015-08-01	CURRENT	1932-06-07	Active
Sandeep Virmani	CATERPILLAR UK GROUP LIMITED	Director	2015-08-01	CURRENT	2005-11-15	Active
Sandeep Virmani	PERKINS GROUP LIMITED	Director	2015-08-01	CURRENT	1989-05-24	Active