Perkins Foods Holdings Limited

Active04108802 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patricia Margaret Butt
Accounts type
Dormant
Region
South East
Address
66 Talbot Avenue
Slough
SL3 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2014
British
Born July 1970 (56)
Director · Appointed 28 January 2014
British
Born October 1944 (82)
Director · Appointed 28 January 2014
British
Born July 1955 (71)
Officer history (23 former)
7 March 2014
Resigned Butt, Kenneth Thomas John as Director
7 March 2014
Resigned Butt, Kenneth Thomas John as Secretary
28 January 2014
Appointed Butt, Patricia Margaret as Director
28 January 2014
Appointed Farley, Sean Donald as Director
28 January 2014
Appointed Ahmad, Uzema Nahid as Director
31 August 2011
Resigned Butt, Patricia Margaret as Director
31 July 2009
Resigned Farley, Sean Donald as Secretary
31 July 2009
Appointed Butt, Kenneth Thomas John as Secretary
25 July 2009
Appointed Butt, Patricia Margaret as Director
15 November 2007
Appointed Farley, Sean Donald as Secretary
15 November 2007
Resigned Butt, Kenneth Thomas John as Secretary
15 October 2007
Resigned Bosman, Gerrit Hendrik as Director
15 October 2007
Resigned Collier, Dominic Edwin as Director
15 October 2007
Resigned Paul Florence, Grant as Director
21 December 2006
Resigned Henson, Paul Robert as Secretary
21 December 2006
Appointed Butt, Kenneth Thomas John as Secretary
21 December 2006
Resigned Henson, Paul Robert as Director
5 September 2006
Appointed Bosman, Gerrit Hendrik as Director
5 September 2006
Resigned Van Maanen, Sander as Director
30 April 2006
Resigned Price, Allan Stuart as Director
18 November 2005
Appointed Paul Florence, Grant as Director
18 November 2005
Resigned Southwell, Paul Graham as Director
4 February 2005
Resigned Young, David William as Director
30 January 2004
Resigned Hektor, Tjarko Onno as Director
30 January 2004
Appointed Van Maanen, Sander as Director
26 March 2003
Resigned Blackburn, Ian Marcel as Director
5 March 2003
Appointed Young, David William as Director
1 June 2002
Appointed Henson, Paul Robert as Secretary
31 May 2002
Resigned Davidson, Lynn Maria as Secretary
31 May 2002
Resigned Martin, Richard William Thomas as Director
8 March 2002
Appointed Butt, Kenneth Thomas John as Director
12 July 2001
Appointed Price, Allan Stuart as Director
18 April 2001
Appointed Hektor, Tjarko Onno as Director
11 April 2001
Resigned Tuttle, Simon Anthony as Director
9 February 2001
Resigned Southwell, Paul Graham as Secretary
8 February 2001
Appointed Davidson, Lynn Maria as Secretary
8 February 2001
Appointed Blackburn, Ian Marcel as Director
8 February 2001
Appointed Martin, Richard William Thomas as Director
8 February 2001
Appointed Henson, Paul Robert as Director
30 November 2000
Appointed Southwell, Paul Graham as Director
30 November 2000
Appointed Southwell, Paul Graham as Secretary
30 November 2000
Appointed Collier, Dominic Edwin as Director
30 November 2000
Appointed Tuttle, Simon Anthony as Director
30 November 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Resigned Layton, Matthew Robert as Nominee Director
30 November 2000
Resigned Richards, Martin Edgar as Nominee Director
16 November 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Appointed Layton, Matthew Robert as Nominee Director
16 November 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1944 (82)

Holdings 5

Companies where Perkins Foods Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
3000

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 £28,000 £28,000 £28,000 £28,000
Balance sheet detail
2024202320222021
Fixed Assets£1,000£1,000
Debtors£47,000£47,000£47,000£47,000
Creditors (< 1 year)£20,000£20,000£20,000£20,000
Net Current Assets£27,000£27,000£27,000£27,000
Shareholder Funds£28,000£28,000£28,000£28,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates15 November 2025
8 September 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates15 November 2024
2 April 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?