Perkins Small Engines Limited

Active02978384 Private limited company
Incorporated
12 October 1994 (32 years)
Previously known as
Perkins Shibaura Engines Limited (until 2 October 2018)
Ingleby (765) Limited (until 10 April 1995)
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
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (41 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
12 July 2023
Resigned Ferguson, Steven as Director
12 July 2023
Resigned Casey, Michael John 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 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
30 September 2018
Appointed Thompson, Paul David as Director
30 September 2018
Resigned Younessi, Ramin as Director
30 September 2018
Appointed Ferguson, Steven as Director
30 September 2018
Resigned Stratton, Mark Ray as Director
30 September 2018
Appointed Goldspink, David John as Director
27 September 2018
Resigned Nakazawa, Masaaki as Director
22 February 2018
Appointed Deason, Johanna Elizabeth as Secretary
22 February 2018
Resigned Mcquellon, Leann as Director
22 February 2018
Resigned Nicholls, Janette Margaret as Secretary
22 February 2018
Appointed Casey, Michael John as Director
22 September 2016
Appointed Mcquellon, Leann as Director
22 September 2016
Resigned Wright, Michael as Director
6 January 2015
Appointed Stratton, Mark Ray as Director
6 January 2015
Resigned Epley, Kyle as Director
14 May 2014
Appointed Epley, Kyle as Director
14 May 2014
Resigned Wroblewski, Paul Edward as Director
15 October 2013
Resigned Wright, Michael as Director
15 October 2013
Resigned Wright, Michael as Director
1 October 2013
Resigned Utley, Tana Leigh as Director
1 October 2013
Appointed Wroblewski, Paul Edward as Director
1 October 2013
Appointed Younessi, Ramin as Director
1 October 2013
Appointed Wright, Michael as Director
1 October 2013
Resigned Ramos, Ennodio Jose as Director
1 October 2013
Resigned Clegg, Paul Antony as Director
11 September 2013
Appointed Wright, Michael as Director
11 September 2013
Appointed Wright, Michael as Director
1 April 2013
Appointed Nakazawa, Masaaki as Director
1 April 2013
Resigned Sugimoto, Takashi as Director
1 February 2013
Appointed Utley, Tana Leigh as Director
1 February 2013
Resigned Henricks, Gwenne Anne as Director
1 July 2011
Resigned Arnott, Allan as Director
1 July 2011
Appointed Clegg, Paul Antony as Director
1 July 2011
Appointed Sugimoto, Takashi as Director
1 July 2011
Resigned Sozuka, Kei as Director
1 January 2009
Appointed Henricks, Gwenne Anne as Director
1 January 2009
Appointed Arnott, Allan as Director
1 January 2009
Appointed Ramos, Ennodio Jose as Director
31 December 2008
Resigned Tevebaugh, James Leon as Director
31 December 2008
Resigned Heath, Adrian Robert as Director
31 December 2008
Resigned Haefeli, Hansjorg Adrian as Director
29 June 2006
Resigned Kuroda, Masahiro as Director
29 June 2006
Appointed Sozuka, Kei as Director
30 June 2005
Appointed Kuroda, Masahiro as Director
30 June 2005
Resigned Nomura, Katsutoshi as Director
12 August 2004
Appointed Tevebaugh, James Leon as Director
12 August 2004
Resigned Case, Richard John as Director
18 February 2004
Appointed Haefeli, Hansjorg Adrian as Director
18 February 2004
Appointed Nomura, Katsutoshi as Director
18 February 2004
Resigned Akakura, Ken Ichi as Director
18 February 2004
Resigned Baunton, Michael John as Director
31 May 2002
Appointed Heath, Adrian Robert as Director
31 May 2002
Resigned Haefeli, Hansjorg Adrian as Director
1 February 2002
Appointed Case, Richard John as Director
1 February 2002
Resigned Sewell, John George as Director
7 January 2002
Appointed Haefeli, Hansjorg Adrian as Director
7 January 2002
Resigned Dewalt, Michael Lynn as Director
22 May 1998
Appointed Dewalt, Michael Lynn as Director
11 March 1998
Resigned Anderson, Bruce Kirkpatrick as Director
30 June 1997
Resigned Shimizu, Ryoichi as Director
30 June 1997
Appointed Akakura, Ken Ichi as Director
28 February 1996
Appointed Nicholls, Janette Margaret as Secretary
28 February 1996
Resigned Elsden, Richard Grahame as Secretary
2 October 1995
Resigned Elsden, Richard Grahame as Director
2 October 1995
Appointed Baunton, Michael John as Director
30 May 1995
Appointed Elsden, Richard Grahame as Director
30 May 1995
Appointed Shimizu, Ryoichi as Director
29 March 1995
Appointed Anderson, Bruce Kirkpatrick as Director
29 March 1995
Appointed Sewell, John George as Director
29 March 1995
Appointed Elsden, Richard Grahame as Secretary
29 March 1995
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
29 March 1995
Resigned Ingleby Holdings Limited as Corporate Nominee Director
12 October 1994
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
12 October 1994
Appointed Ingleby Holdings Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02388892
Former controllers (1)
23 April 2024
Ceased Perkins Group Limited — Right to appoint and remove directors

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
26 April 2026Accounts for a dormant company31 December 2025
23 March 2026Termination of appointment of a secretary
15 September 2025Confirmation statement with no updates4 September 2025
20 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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