F. Perkins Limited

Active00265987 Private limited company
Incorporated
7 June 1932 (94 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Caterpillar Inc.
Accounts type
Full
Region
East of England
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 1 August 2020
Also at Perkins Small Engines Limited, Perkins Engines Company Limited, Caterpillar UK Engines Company Limited · more companies
British
Born August 1972 (54)
Director · Appointed 15 August 2018
Also at Perkins Small Engines Limited, Perkins Engines Company Limited, Caterpillar UK Engines Company Limited · more companies
British
Born August 1966 (60)
Officer history (35 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
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
27 April 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
31 January 2021
Resigned Burroughs, Nigel John as Director
1 August 2020
Appointed Horn, Jonathan Robert as Director
1 August 2020
Resigned Thompson, Paul David as Director
22 May 2020
Appointed Wahiwala, Manohar Singh as Secretary
29 August 2019
Resigned Deason, Johanna Elizabeth as Secretary
15 August 2018
Resigned Stratton, Mark Ray as Director
15 August 2018
Resigned Virmani, Sandeep as Director
15 August 2018
Appointed Goldspink, David John as Director
15 August 2018
Appointed Thompson, Paul David as Director
1 April 2018
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2018
Resigned Nicholls, Janette Margaret as Secretary
31 December 2015
Resigned Clegg, Paul Antony as Director
1 August 2015
Appointed Virmani, Sandeep as Director
1 August 2015
Resigned Epley, Kyle Joseph as Director
1 October 2014
Appointed Stratton, Mark Ray as Director
1 October 2014
Resigned Wroblewski, Paul Edward as Director
1 October 2013
Resigned Goldspink, David John as Director
1 October 2013
Resigned Utley, Tana Leigh as Director
1 October 2013
Appointed Wroblewski, Paul Edward as Director
15 March 2013
Appointed Utley, Tana Leigh as Director
15 March 2013
Resigned Henricks, Gwenne Anne as Director
12 August 2011
Resigned Heath, Adrian Robert as Director
19 July 2011
Appointed Goldspink, David John as Director
30 June 2011
Resigned Arnott, Allan as Director
23 December 2010
Appointed Epley, Kyle Joseph as Director
23 December 2010
Resigned Mickel, Eric James as Director
1 November 2010
Appointed Clegg, Paul Antony as Director
1 November 2010
Resigned Murphy, Daniel Michael as Director
18 October 2010
Appointed Burroughs, Nigel John as Director
16 March 2009
Appointed Mickel, Eric James as Director
16 March 2009
Appointed Arnott, Allan as Director
16 March 2009
Appointed Murphy, Daniel Michael as Director
1 January 2009
Appointed Henricks, Gwenne Anne as Director
31 December 2008
Resigned Haefeli, Hansjorg Adrian as Director
30 July 2004
Appointed Heath, Adrian Robert as Director
30 July 2004
Resigned Case, Richard John as Director
30 January 2004
Resigned Baunton, Michael John as Director
30 January 2004
Appointed Haefeli, Hansjorg Adrian as Director
14 March 2001
Appointed Case, Richard John as Director
14 March 2001
Resigned Elsden, Richard Grahame as Director
12 March 2001
Appointed Nicholls, Janette Margaret as Secretary
12 March 2001
Resigned Elsden, Richard Grahame as Secretary
11 March 1998
Resigned Voak, Timothy John as Director
11 March 1998
Resigned Hawkins, John Walter as Director
11 March 1998
Resigned Anderson, Bruce Kirkpatrick as Director
19 February 1998
Appointed Hawkins, John Walter as Director
19 February 1998
Appointed Voak, Timothy John as Director
2 October 1995
Appointed Baunton, Michael John as Director
2 October 1995
Resigned Gilroy, John Anthony as Director
10 May 1994
Resigned Nicholson, Bryan Hubert, Sir as Director
9 May 1994
Appointed Elsden, Richard Grahame as Director
9 May 1994
Appointed Anderson, Bruce Kirkpatrick as Director
9 May 1994
Appointed Gilroy, John Anthony as Director
9 May 1994
Resigned Chapman, Frederick John as Director
4 January 1994
Appointed Elsden, Richard Grahame as Secretary
31 December 1993
Resigned Jones, Anthony Percival as Secretary
31 December 1993
Resigned Jones, Anthony Percival as Director
13 January 1993
Appointed Nicholson, Bryan Hubert, Sir as Director
13 January 1993
Resigned Don, Alexander Alan as Director
26 November 1991
Resigned Bird, Michael Gwynne 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 (3)
7 April 2026
Ceased Caterpillar Global Investments S.A.R.L. — Owns 75–100% of shares
12 December 2019
Ceased Caterpillar International Holding S.A.R.L — Owns 75–100% of shares
17 November 2016
Ceased Perkins Holdings Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control
12 October 2026Confirmation statement with no updates10 October 2026
7 October 2026Amended full accounts31 December 2025
21 September 2026Full accounts31 December 2025
Show all 210 filings

Some other companies at this address

Caterpillar Logistics (UK) Limited
Caterpillar Overseas Limited
Caterpillar Pension Trust Limited
Caterpillar UK Engines Company Limited
Caterpillar UK Group Limited
Perkins Engines Company Limited

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