Company information:
Perkins Group Limited (No: 02388892)
Address: EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Status: Active
Incorporated: 24-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Oct-2013 )
Current Director: DAVID JOHN GOLDSPINK ( DOB: Aug-1966 From: Aug-2018 )
Current Director: BRID MCGINLEY ( DOB: Feb-1979 From: Jun-2023 )
Current Director: PAUL DAVID THOMPSON ( DOB: Jun-1980 From: Aug-2018 )
Current Secretary: NATALIA MORENO PRIETO ( From: Jan-2023 )
Resigned Director: BRUCE KIRKPATRICK ANDERSON ( DOB: Apr-1947 From: Oct-1991 To: Mar-1998 )
Resigned Director: MICHAEL JOHN BAUNTON ( DOB: Feb-1951 From: Oct-1995 To: Jan-2004 )
Resigned Director: MICHAEL GWYNNE BIRD ( DOB: Aug-1921 From: Oct-1991 To: Nov-1991 )
Resigned Director: RICHARD JOHN CASE ( DOB: Mar-1962 From: Mar-2001 To: Jul-2004 )
Resigned Director: RICHARD GRAHAME ELSDEN ( DOB: Nov-1951 From: Oct-1991 To: Mar-2001 )
Resigned Director: KYLE JOSEPH EPLEY ( DOB: Aug-1972 From: Dec-2010 To: Aug-2015 )
Resigned Director: JOHN ANTHONY GILROY ( DOB: Dec-1936 From: Oct-1991 To: Mar-1998 )
Resigned Director: HANSJORG ADRIAN HAEFELI ( DOB: Sep-1958 From: Jan-2004 To: Dec-2008 )
Resigned Director: JOHN WALTER HAWKINS ( DOB: Oct-1950 From: Feb-1998 To: Mar-1998 )
Resigned Director: ADRIAN ROBERT HEATH ( DOB: Jun-1959 From: Jul-2004 To: Aug-2011 )
Resigned Director: GWENNE ANNE HENRICKS ( DOB: Nov-1957 From: Jan-2009 To: Mar-2013 )
Resigned Director: BRYAN HUBERT NICHOLSON ( DOB: Jun-1932 From: Feb-1993 To: Sep-1996 )
Resigned Director: MARK RAY STRATTON ( DOB: Sep-1965 From: Oct-2014 To: Aug-2018 )
Resigned Director: TANA LEIGH UTLEY ( DOB: Jul-1963 From: Mar-2013 To: Oct-2013 )
Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972 From: Aug-2015 To: Aug-2018 )
Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955 From: Feb-1998 To: Mar-1998 )
Resigned Director: PAUL EDWARD WROBLEWSKI ( DOB: Sep-1951 From: Oct-2013 To: Oct-2014 )
Resigned Director: KELLY ANNE LEMAN ZADUCK ( DOB: Mar-1976 From: Jan-2021 To: Jun-2023 )
Resigned Secretary: JOHANNA ELIZABETH DEASON ( From: Apr-2018 To: Aug-2019 )
Resigned Secretary: TOM DICKSON ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: RICHARD GRAHAME ELSDEN ( DOB: Nov-1951 From: Oct-1991 To: Mar-2001 )
Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Mar-2001 To: Jan-2018 )
Resigned Secretary: MANOHAR SINGH WAHIWALA ( From: May-2020 To: Apr-2022 )
Persons of Significant Control:
Caterpillar International Holding S.A.R.L, 4a Rue Henri Schadt, L2530, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-11-17, Ceased: 2020-07-23)
Perkins Engines Company Limited, Perkins Engines Company Limited Frank Perkins Way, Peterborough, PE1 5FQ, England: Ownership of shares – 75% or more (Notified: 2020-07-23)
Perkins Holdings Limited Llc, Frank Perkins Parkway Eastfield, Peterborough, Cambs, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-17)