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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)

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