Perkins Holdings Limited

Active00504025 Private limited company

Incorporated: 1 February 1952 (74 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Hemmings
Nicolas Marco
Jonathan Robert Horn
all 4 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: 11 August 2027
Last conf. stmt: 28 July 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 4 active

Officer details are public data from the Companies House register.

Hemmings, Richard

Director · Appointed 1 January 2026

Also at Perkins Engines Company Limited

British

Born April 1986 (40)

Marco, Nicolas

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)

Horn, Jonathan Robert

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)

Goldspink, David John

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 (32 former)

1 November 2026

Resigned Ferguson, Steven as Director

20 March 2026

Resigned Moreno Prieto, Natalia as Secretary

1 January 2026

Appointed Hemmings, Richard as Director

1 January 2026

Resigned Gill, Jasbir Singh as Director

28 February 2025

Appointed Marco, Nicolas as Director

28 February 2025

Resigned Zaduck, Kelly Anne Leman as Director

15 January 2023

Appointed Moreno Prieto, Natalia as Secretary

31 December 2022

Resigned Dickson, Tom as Secretary

27 April 2022

Resigned Wahiwala, Manohar Singh as Secretary

27 April 2022

Appointed Dickson, Tom 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

25 July 2019

Appointed Gill, Jasbir Singh as Director

15 August 2018

Appointed Thompson, Paul David as Director

15 August 2018

Resigned Stratton, Mark Ray as Director

15 August 2018

Appointed Goldspink, David John as Director

26 July 2018

Appointed Ferguson, Steven as Director

26 July 2018

Resigned Virmani, Sandeep as Director

26 July 2018

Resigned Younessi, Ramin as Director

4 June 2018

Appointed Deason, Johanna Elizabeth as Secretary

31 January 2018

Resigned Nicholls, Janette Margaret as Secretary

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 August 2014

Appointed Younessi, Ramin as Director

1 October 2013

Resigned Utley, Tana Leigh as Director

1 October 2013

Appointed Burroughs, Nigel John as Director

1 October 2013

Appointed Wroblewski, Paul Edward as Director

15 March 2013

Resigned Henricks, Gwenne Anne as Director

15 March 2013

Appointed Utley, Tana Leigh as Director

12 August 2011

Resigned Heath, Adrian Robert as Director

23 December 2010

Appointed Epley, Kyle Joseph as Director

1 January 2009

Appointed Henricks, Gwenne Anne as Director

31 December 2008

Resigned Haefeli, Hansjorg Adrian as Director

30 July 2004

Resigned Case, Richard John as Director

30 July 2004

Appointed Heath, Adrian Robert as Director

30 January 2004

Appointed Haefeli, Hansjorg Adrian as Director

30 January 2004

Resigned Baunton, Michael John as Director

14 March 2001

Appointed Case, Richard John as Director

14 March 2001

Resigned Elsden, Richard Grahame as Director

12 March 2001

Resigned Elsden, Richard Grahame as Secretary

12 March 2001

Appointed Nicholls, Janette Margaret as Secretary

11 March 1998

Resigned Hawkins, John Walter as Director

11 March 1998

Appointed Elsden, Richard Grahame as Director

11 March 1998

Resigned Gilroy, John Anthony as Director

31 January 1998

Resigned Chapman, Frederick John as Director

10 December 1997

Appointed Hawkins, John Walter as Director

30 September 1996

Appointed Baunton, Michael John as Director

5 September 1996

Resigned Nicholson, Bryan Hubert, Sir as Director

4 October 1994

Appointed Gilroy, John Anthony as Director

30 September 1994

Resigned Eglinton, Timothy Read as Director

24 January 1994

Appointed Eglinton, Timothy Read 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

10 March 1993

Resigned Laurenzo, Vincent Dennis as Director

13 January 1993

Resigned Don, Alexander Alan as Director

13 January 1993

Appointed Nicholson, Bryan Hubert, Sir 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 Perkins International Inc — Owns 75–100% of shares

Filings 228

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
30 October 2026	Cessation of a person with significant control
30 October 2026	Notification of a person with significant control
7 October 2026	Amended full accounts	31 December 2025
18 September 2026	Full accounts	31 December 2025