Company Information for

FG WILSON (ENGINEERING) LIMITED

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

Company Registration Number

02388858

Private Limited Company

Active

About Fg Wilson (engineering) Ltd

FG WILSON (ENGINEERING) LIMITED was founded on 1989-05-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". Fg Wilson (engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FG WILSON (ENGINEERING) LIMITED
Legal Registered Office
LEGAL SERVICES FRANK PERKINS WAY
EASTFIELD
PETERBOROUGH
PE1 5FQ
Other companies in PE1
Previous Names
UK HOSE ASSEMBLY LIMITED
20/02/2019
PERKINS ENGINES LEASING LIMITED
15/06/2007

Filing Information

Company Number02388858
Date formed1989-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 12:18:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Johanna Elizabeth Deason Company Secretary 2018-04-01
Nigel John Burroughs Director TAX ACCOUNTANT 2002-12-19 ENGLAND
Paul David Thompson Director BUSINESS RESOURCE MANAGER 2018-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sandeep Virmani Director 2017-09-25 2018-08-15
Janette Margaret Nicholls Company Secretary 2001-03-12 2018-01-31
Michael David Cleaver Director 2013-11-21 2017-09-25
Kyle Joseph Epley Director 2010-12-23 2014-10-01
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
Michael John Baunton Director 1995-10-02 2002-12-19
Richard John Case Director 2001-03-14 2002-12-19
Richard Grahame Elsden Director 1991-10-15 2001-03-14
Richard Grahame Elsden Company Secretary 1991-10-15 2001-03-12
Bruce Kirkpatrick Anderson Director 1991-10-15 1998-03-11
John Walter Hawkins Director 1998-02-19 1998-03-11
Timothy John Voak Director 1998-02-19 1998-03-11
John Anthony Gilroy Director 1991-10-15 1995-10-02

Related Directorships for Nigel John Burroughs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Burroughs TURNER POWERTRAIN SYSTEMS LIMITEDDirector 2013-11-21 CURRENT 1995-09-08 Active
Nigel John Burroughs PERKINS GROUP LIMITEDDirector 2013-10-01 CURRENT 1989-05-24 Active
Nigel John Burroughs PERKINS LIMITEDDirector 2013-10-01 CURRENT 1959-03-31 Active
Nigel John Burroughs PERKINS ENGINES GROUP LIMITEDDirector 2013-10-01 CURRENT 1963-08-26 Active
Nigel John Burroughs PERKINS HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 1952-02-01 Active
Nigel John Burroughs CATERPILLAR MARINE POWER UK LIMITEDDirector 2012-02-01 CURRENT 1968-10-07 Active
Nigel John Burroughs CATERPILLAR SKINNINGROVE LIMITEDDirector 2012-01-09 CURRENT 1987-06-02 Active
Nigel John Burroughs EASTFIELD NO.28 LIMITEDDirector 2011-08-31 CURRENT 1972-02-11 Dissolved 2013-08-14
Nigel John Burroughs EASTFIELD NO.30 LIMITEDDirector 2011-07-08 CURRENT 1947-11-11 Liquidation
Nigel John Burroughs HBT ENGINEERING SERVICES LIMITEDDirector 2011-07-08 CURRENT 1985-04-30 Active
Nigel John Burroughs BUCYRUS EUROPE HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1987-11-03 Liquidation
Nigel John Burroughs BUCYRUS UK LIMITEDDirector 2011-07-08 CURRENT 1994-10-24 Liquidation
Nigel John Burroughs CATERPILLAR LOGISTICS (UK) LIMITEDDirector 2011-06-27 CURRENT 2005-06-07 Active
Nigel John Burroughs PROGRESS RAIL SERVICES UK LIMITEDDirector 2011-03-24 CURRENT 2011-02-28 Active
Nigel John Burroughs F. PERKINS LIMITEDDirector 2010-10-18 CURRENT 1932-06-07 Active
Nigel John Burroughs CATERPILLAR TUNNELLING EUROPE LIMITEDDirector 2010-09-01 CURRENT 1991-03-22 Active
Nigel John Burroughs CATERPILLAR IMPACT PRODUCTS LIMITEDDirector 2009-09-04 CURRENT 1997-09-03 Liquidation
Nigel John Burroughs PERKINS ENGINES COMPANY LIMITEDDirector 2009-03-16 CURRENT 1987-01-14 Active
Nigel John Burroughs CATERPILLAR (U.K.) LIMITEDDirector 2009-03-16 CURRENT 1950-07-27 Active
Nigel John Burroughs CATERPILLAR OVERSEAS LIMITEDDirector 2008-11-05 CURRENT 2004-07-27 Active
Nigel John Burroughs CATERPILLAR SHREWSBURY LIMITEDDirector 2008-10-09 CURRENT 1999-09-30 Active
Nigel John Burroughs EASTFIELD NO 26 LIMITEDDirector 2008-10-08 CURRENT 1987-06-02 Liquidation
Nigel John Burroughs PROGRESS RAIL LEASING UK LIMITEDDirector 2007-12-12 CURRENT 1998-12-10 Active
Nigel John Burroughs CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITEDDirector 2006-10-26 CURRENT 1999-06-11 Active
Nigel John Burroughs EASTFIELD NO 24 LIMITEDDirector 2006-10-04 CURRENT 1987-08-06 Liquidation
Nigel John Burroughs EASTFIELD NO 25 LIMITEDDirector 2006-08-31 CURRENT 1985-06-18 Liquidation
Nigel John Burroughs CATERPILLAR INVESTMENTSDirector 2005-11-30 CURRENT 1999-07-23 Liquidation
Nigel John Burroughs CATERPILLAR UK GROUP LIMITEDDirector 2005-11-24 CURRENT 2005-11-15 Active
Nigel John Burroughs CATERPILLAR UK HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 1992-07-06 Active
Nigel John Burroughs CATERPILLAR UK ENGINES COMPANY LIMITEDDirector 2005-10-07 CURRENT 2005-09-29 Active
Nigel John Burroughs LL1872 LIMITEDDirector 1998-12-01 CURRENT 1998-12-01 Active - Proposal to Strike off

Related Directorships for Paul David Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Thompson PERKINS ENGINES COMPANY LIMITEDDirector 2018-08-17 CURRENT 1987-01-14 Active
Paul David Thompson PERKINS LIMITEDDirector 2018-08-15 CURRENT 1959-03-31 Active
Paul David Thompson PERKINS ENGINES GROUP LIMITEDDirector 2018-08-15 CURRENT 1963-08-26 Active
Paul David Thompson PERKINS HOLDINGS LIMITEDDirector 2018-08-15 CURRENT 1952-02-01 Active
Paul David Thompson CATERPILLAR UK ENGINES COMPANY LIMITEDDirector 2018-08-15 CURRENT 2005-09-29 Active