Company Information for

PERKINS HOLDINGS LIMITED

EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,

Company Registration Number

00504025

Private Limited Company

Active

About Perkins Holdings Ltd

PERKINS HOLDINGS LIMITED was founded on 1952-02-01 and has its registered office in Peterborough. The organisation's status is listed as "Active". Perkins Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PERKINS HOLDINGS LIMITED

Legal Registered Office

EASTFIELD
FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ
Other companies in PE1

Filing Information

Company Number	00504025
Date formed	1952-02-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/07/2015
Filing return next due	25/08/2016
Type of accounts	FULL

Last Datalog update:

2023-10-07 21:04:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Johanna Elizabeth Deason	Company Secretary		2018-06-04
Nigel John Burroughs	Director	TAX ACCOUNTANT	2013-10-01	ENGLAND
Steven Ferguson	Director	VICE PRESIDENT	2018-07-26	UNITED STATES
David Goldspink	Director	GENERAL MANAGER	2018-08-15	ENGLAND
Paul David Thompson	Director	BUSINESS RESOURCE MANAGER	2018-08-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Ray Stratton	Director	2014-10-01	2018-08-15
Sandeep Virmani	Director	2015-08-01	2018-07-26
Ramin Younessi	Director	2014-08-01	2018-07-26
Janette Margaret Nicholls	Company Secretary	2001-03-12	2018-01-31
Kyle Joseph Epley	Director	2010-12-23	2015-08-01
Paul Edward Wroblewski	Director	2013-10-01	2014-10-01
Tana Leigh Utley	Director	2013-03-15	2013-10-01
Gwenne Anne Henricks	Director	2009-01-01	2013-03-15
Adrian Robert Heath	Director	2004-07-30	2011-08-12
Hansjorg Adrian Haefeli	Director	2004-01-30	2008-12-31
Richard John Case	Director	2001-03-14	2004-07-30
Michael John Baunton	Director	1996-09-30	2004-01-30
Richard Grahame Elsden	Director	1998-03-11	2001-03-14
Richard Grahame Elsden	Company Secretary	1994-01-04	2001-03-12
John Anthony Gilroy	Director	1994-10-04	1998-03-11
John Walter Hawkins	Director	1997-12-10	1998-03-11
Frederick John Chapman	Director	1992-07-28	1998-01-31
Bryan Hubert Nicholson	Director	1993-01-13	1996-09-05
Timothy Read Eglinton	Director	1994-01-24	1994-09-30
Anthony Percival Jones	Company Secretary	1992-07-28	1993-12-31
Anthony Percival Jones	Director	1992-07-28	1993-12-31
Vincent Dennis Laurenzo	Director	1992-07-28	1993-03-10
Alexander Alan Don	Director	1992-07-28	1993-01-13

Related Directorships for Nigel John Burroughs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Burroughs	TURNER POWERTRAIN SYSTEMS LIMITED	Director	2013-11-21	CURRENT	1995-09-08	Active
Nigel John Burroughs	PERKINS GROUP LIMITED	Director	2013-10-01	CURRENT	1989-05-24	Active
Nigel John Burroughs	PERKINS LIMITED	Director	2013-10-01	CURRENT	1959-03-31	Active
Nigel John Burroughs	PERKINS ENGINES GROUP LIMITED	Director	2013-10-01	CURRENT	1963-08-26	Active
Nigel John Burroughs	CATERPILLAR MARINE POWER UK LIMITED	Director	2012-02-01	CURRENT	1968-10-07	Active
Nigel John Burroughs	CATERPILLAR SKINNINGROVE LIMITED	Director	2012-01-09	CURRENT	1987-06-02	Active
Nigel John Burroughs	EASTFIELD NO.28 LIMITED	Director	2011-08-31	CURRENT	1972-02-11	Dissolved 2013-08-14
Nigel John Burroughs	EASTFIELD NO.30 LIMITED	Director	2011-07-08	CURRENT	1947-11-11	Liquidation
Nigel John Burroughs	HBT ENGINEERING SERVICES LIMITED	Director	2011-07-08	CURRENT	1985-04-30	Active
Nigel John Burroughs	BUCYRUS EUROPE HOLDINGS LIMITED	Director	2011-07-08	CURRENT	1987-11-03	Liquidation
Nigel John Burroughs	BUCYRUS UK LIMITED	Director	2011-07-08	CURRENT	1994-10-24	Liquidation
Nigel John Burroughs	CATERPILLAR LOGISTICS (UK) LIMITED	Director	2011-06-27	CURRENT	2005-06-07	Active
Nigel John Burroughs	PROGRESS RAIL SERVICES UK LIMITED	Director	2011-03-24	CURRENT	2011-02-28	Active
Nigel John Burroughs	F. PERKINS LIMITED	Director	2010-10-18	CURRENT	1932-06-07	Active
Nigel John Burroughs	CATERPILLAR TUNNELLING EUROPE LIMITED	Director	2010-09-01	CURRENT	1991-03-22	Active
Nigel John Burroughs	CATERPILLAR IMPACT PRODUCTS LIMITED	Director	2009-09-04	CURRENT	1997-09-03	Liquidation
Nigel John Burroughs	PERKINS ENGINES COMPANY LIMITED	Director	2009-03-16	CURRENT	1987-01-14	Active
Nigel John Burroughs	CATERPILLAR (U.K.) LIMITED	Director	2009-03-16	CURRENT	1950-07-27	Active
Nigel John Burroughs	CATERPILLAR OVERSEAS LIMITED	Director	2008-11-05	CURRENT	2004-07-27	Active
Nigel John Burroughs	CATERPILLAR SHREWSBURY LIMITED	Director	2008-10-09	CURRENT	1999-09-30	Active
Nigel John Burroughs	EASTFIELD NO 26 LIMITED	Director	2008-10-08	CURRENT	1987-06-02	Liquidation
Nigel John Burroughs	PROGRESS RAIL LEASING UK LIMITED	Director	2007-12-12	CURRENT	1998-12-10	Active
Nigel John Burroughs	CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED	Director	2006-10-26	CURRENT	1999-06-11	Active
Nigel John Burroughs	EASTFIELD NO 24 LIMITED	Director	2006-10-04	CURRENT	1987-08-06	Liquidation
Nigel John Burroughs	EASTFIELD NO 25 LIMITED	Director	2006-08-31	CURRENT	1985-06-18	Liquidation
Nigel John Burroughs	CATERPILLAR INVESTMENTS	Director	2005-11-30	CURRENT	1999-07-23	Liquidation
Nigel John Burroughs	CATERPILLAR UK GROUP LIMITED	Director	2005-11-24	CURRENT	2005-11-15	Active
Nigel John Burroughs	CATERPILLAR UK HOLDINGS LIMITED	Director	2005-11-15	CURRENT	1992-07-06	Active
Nigel John Burroughs	CATERPILLAR UK ENGINES COMPANY LIMITED	Director	2005-10-07	CURRENT	2005-09-29	Active
Nigel John Burroughs	FG WILSON (ENGINEERING) LIMITED	Director	2002-12-19	CURRENT	1989-05-24	Active
Nigel John Burroughs	LL1872 LIMITED	Director	1998-12-01	CURRENT	1998-12-01	Active - Proposal to Strike off

Related Directorships for Steven Ferguson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Ferguson	PERKINS ENGINES COMPANY LIMITED	Director	2018-08-17	CURRENT	1987-01-14	Active

Related Directorships for David Goldspink

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Goldspink	PERKINS ENGINES COMPANY LIMITED	Director	2018-08-17	CURRENT	1987-01-14	Active
David Goldspink	PERKINS LIMITED	Director	2018-08-15	CURRENT	1959-03-31	Active
David Goldspink	PERKINS ENGINES GROUP LIMITED	Director	2018-08-15	CURRENT	1963-08-26	Active
David Goldspink	CATERPILLAR UK ENGINES COMPANY LIMITED	Director	2018-08-15	CURRENT	2005-09-29	Active

Related Directorships for Paul David Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Thompson	PERKINS ENGINES COMPANY LIMITED	Director	2018-08-17	CURRENT	1987-01-14	Active
Paul David Thompson	FG WILSON (ENGINEERING) LIMITED	Director	2018-08-15	CURRENT	1989-05-24	Active
Paul David Thompson	PERKINS LIMITED	Director	2018-08-15	CURRENT	1959-03-31	Active
Paul David Thompson	PERKINS ENGINES GROUP LIMITED	Director	2018-08-15	CURRENT	1963-08-26	Active
Paul David Thompson	CATERPILLAR UK ENGINES COMPANY LIMITED	Director	2018-08-15	CURRENT	2005-09-29	Active