Perkins Limited

Active00624567 Private limited company
Incorporated
31 March 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
9 February 2026
Appointed Schmidt, Karolina Magdalena as Director
9 February 2026
Resigned Kurten, Michelle as Director
1 October 2024
Resigned Mcginley, Brid as Director
1 October 2024
Appointed Kurten, Michelle as Director
15 June 2023
Resigned Zaduck, Kelly Anne Leman as Director
14 June 2023
Appointed Mcginley, Brid 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
Resigned Burroughs, Nigel John as Director
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
1 August 2020
Resigned Thompson, Paul David as Director
1 August 2020
Appointed Horn, Jonathan Robert 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
Appointed Thompson, Paul David as Director
15 August 2018
Appointed Goldspink, David John as Director
15 August 2018
Resigned Virmani, Sandeep as Director
1 April 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 October 2013
Appointed Burroughs, Nigel 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
23 December 2010
Appointed Epley, Kle Joseph as Director
23 December 2010
Resigned Epley, Kle Joseph 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 January 2004
Appointed Haefeli, Hansjorg Adrian as Director
30 January 2004
Resigned Baunton, Michael John as Director
31 May 2002
Resigned Haefeli, Hansjorg Adrian as Director
31 May 2002
Appointed Heath, Adrian Robert as Director
14 March 2001
Appointed Haefeli, Hansjorg Adrian 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 Hawkins, John Walter as Director
11 March 1998
Resigned Voak, Timothy John 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

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2388892

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perkins Group Limited Owns 75–100% of shares
FG Wilson (Engineering) Limited Owns 75–100% of shares
Perkins Engines Group Limited Owns 75–100% of shares
Perkins Limited This company Owns 75–100% of shares
Perkins Small Engines Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company31 December 2025
23 March 2026Termination of appointment of a secretary
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
10 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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