Perkins Engines Company Limited

Active02089227 Private limited company
Incorporated
14 January 1987 (39 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Owned by
Caterpillar UK Engines Company Limited
Accounts type
Full
Region
East of England
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ

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
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Perkins Holdings Limited
British
Born April 1986 (40)
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, Caterpillar UK Engines Company Limited, Caterpillar Overseas Limited · more companies
British
Born August 1972 (54)
Director · Appointed 17 August 2018
Also at Perkins Small Engines Limited, Caterpillar UK Engines Company Limited, F. Perkins Limited · more companies
British
Born August 1966 (60)
Officer history (41 former)
1 November 2026
Resigned Ferguson, Steven as Director
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
31 January 2026
Resigned Cotterell, Richard Paul as Director
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
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
1 October 2021
Resigned Dorsett, Mark Clinton Albert as Director
31 January 2021
Appointed Zaduck, Kelly Anne Leman as Director
31 January 2021
Resigned Burroughs, Nigel John 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
13 May 2019
Appointed Cotterell, Richard Paul as Director
1 September 2018
Resigned Younessi, Ramin as Director
17 August 2018
Appointed Ferguson, Steven as Director
17 August 2018
Appointed Gill, Jasbir Singh as Director
17 August 2018
Appointed Thompson, Paul David as Director
17 August 2018
Resigned Virmani, Sandeep as Director
17 August 2018
Appointed Goldspink, David John as Director
17 August 2018
Resigned Stratton, Mark Ray as Director
19 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
Resigned Wroblewski, Paul Edward as Director
1 October 2014
Resigned Parsons, Giles Anthony as Director
1 October 2014
Appointed Stratton, Mark Ray as Director
1 August 2014
Appointed Younessi, Ramin as Director
1 May 2014
Appointed Dorsett, Mark Clinton Albert as Director
1 October 2013
Appointed Wroblewski, Paul Edward as Director
1 October 2013
Resigned Goldspink, David John as Director
1 October 2013
Resigned Utley, Tana Leigh 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
19 July 2011
Appointed Goldspink, David John as Director
30 June 2011
Resigned Arnott, Allan as Director
23 December 2010
Resigned Mickel, Eric James as Director
23 December 2010
Appointed Epley, Kyle Joseph as Director
1 November 2010
Appointed Clegg, Paul Antony as Director
1 November 2010
Resigned Murphy, Daniel Michael as Director
26 March 2009
Resigned Baunton, Michael John as Director
16 March 2009
Appointed Burroughs, Nigel John as Director
16 March 2009
Appointed Heath, Adrian Robert as Director
16 March 2009
Appointed Mickel, Eric James as Director
16 March 2009
Appointed Parsons, Giles Anthony as Director
1 January 2009
Appointed Henricks, Gwenne Anne as Director
31 December 2008
Resigned Haefeli, Hansjorg Adrian as Director
9 October 2006
Resigned Heath, Adrian Robert as Director
9 October 2006
Appointed Arnott, Allan as Director
14 November 2005
Resigned Johnston, Alastair Blakeley 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 Baumgartner, Vito Hugo as Director
14 March 2001
Resigned Elsden, Richard Grahame as Director
14 March 2001
Appointed Case, Richard John as Director
12 March 2001
Appointed Nicholls, Janette Margaret as Secretary
12 March 2001
Resigned Elsden, Richard Grahame as Secretary
11 June 1998
Appointed Elsden, Richard Grahame as Secretary
11 June 1998
Appointed Baunton, Michael John as Director
11 June 1998
Appointed Johnston, Alastair Blakeley as Director
11 June 1998
Resigned Johnston, Alastair Blakeley as Secretary
11 June 1998
Appointed Elsden, Richard Grahame as Director
13 February 1998
Appointed Baumgartner, Vito Hugo as Director
13 February 1998
Appointed Murphy, Daniel Michael as Director
13 February 1998
Appointed Johnston, Alastair Blakeley as Secretary
13 February 1998
Resigned Fischbach, Roger as Director
13 February 1998
Resigned Swan, Jerry Lynn as Director
13 February 1998
Resigned Dickson, James as Secretary
26 January 1996
Appointed Fischbach, Roger as Director
26 January 1996
Appointed Swan, Jerry Lynn as Director
26 January 1996
Resigned Brown, David John Bowes as Director
26 January 1996
Resigned Brown, David Patrick as Director
4 July 1994
Resigned Dawson, Howard as Director

Ownership 1 active

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

Caterpillar UK Engines Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perkins Engines Company Limited This company
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 Owns 75–100% of shares
Perkins Small Engines Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
18 September 2026Full accounts31 December 2025
23 March 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with no updates6 March 2026
3 February 2026Termination of appointment of a director
Show all 202 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
F. Perkins Limited

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