F. PERKINS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
F. PERKINS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
F. PERKINS LIMITED was incorporated 91 years ago on 07/06/1932 and has the registered number: 00265987. The accounts status is FULL and accounts are next due on 30/09/2024.
F. PERKINS LIMITED was incorporated 91 years ago on 07/06/1932 and has the registered number: 00265987. The accounts status is FULL and accounts are next due on 30/09/2024.
F. PERKINS LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTFIELD
PETERBOROUGH
PE1 5FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROBERT HORN | Aug 1972 | British | Director | 2020-08-01 | CURRENT |
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
DAVID GOLDSPINK | Aug 1966 | British | Director | 2018-08-15 | CURRENT |
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 | CURRENT |
MR DANIEL MICHAEL MURPHY | May 1947 | United States | Director | 2009-03-16 UNTIL 2010-11-01 | RESIGNED |
MR MARK RAY STRATTON | Sep 1965 | American | Director | 2014-10-01 UNTIL 2018-08-15 | RESIGNED |
SIR BRYAN HUBERT NICHOLSON | Jun 1932 | British | Director | 1993-01-13 UNTIL 1994-05-10 | RESIGNED |
MS TANA LEIGH UTLEY | Jul 1963 | American | Director | 2013-03-15 UNTIL 2013-10-01 | RESIGNED |
MR ERIC JAMES MICKEL | Jan 1967 | United States | Director | 2009-03-16 UNTIL 2010-12-23 | RESIGNED |
MR ANTHONY PERCIVAL JONES | Jan 1937 | Director | RESIGNED | ||
MRS GWENNE ANNE HENRICKS | Nov 1957 | American | Director | 2009-01-01 UNTIL 2013-03-15 | RESIGNED |
MR ADRIAN ROBERT HEATH | Jun 1959 | British | Director | 2004-07-30 UNTIL 2011-08-12 | RESIGNED |
JOHN WALTER HAWKINS | Oct 1950 | British | Director | 1998-02-19 UNTIL 1998-03-11 | RESIGNED |
PAUL DAVID THOMPSON | Jun 1980 | American | Director | 2018-08-15 UNTIL 2020-08-01 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2001-03-12 UNTIL 2018-01-31 | RESIGNED |
MR ANTHONY PERCIVAL JONES | Jan 1937 | Secretary | RESIGNED | ||
MR RICHARD GRAHAME ELSDEN | Nov 1951 | British | Secretary | 1994-01-04 UNTIL 2001-03-12 | RESIGNED |
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-04-01 UNTIL 2019-08-29 | RESIGNED | ||
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MR PAUL EDWARD WROBLEWSKI | Sep 1951 | American | Director | 2013-10-01 UNTIL 2014-10-01 | RESIGNED |
MR ALLAN ARNOTT | Sep 1948 | British | Director | 2009-03-16 UNTIL 2011-06-30 | RESIGNED |
MR DAVID JOHN GOLDSPINK | Aug 1966 | English | Director | 2011-07-19 UNTIL 2013-10-01 | RESIGNED |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2015-08-01 UNTIL 2018-08-15 | RESIGNED |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1998-02-19 UNTIL 1998-03-11 | RESIGNED |
HANSJORG ADRIAN HAEFELI | Sep 1958 | British | Director | 2004-01-30 UNTIL 2008-12-31 | RESIGNED |
ALEXANDER ALAN DON | Mar 1926 | Canadian | Director | RESIGNED | |
JOHN ANTHONY GILROY | Dec 1936 | Irish | Director | 1994-05-09 UNTIL 1995-10-02 | RESIGNED |
MR KYLE JOSEPH EPLEY | Aug 1972 | American | Director | 2010-12-23 UNTIL 2015-08-01 | RESIGNED |
MR RICHARD GRAHAME ELSDEN | Nov 1951 | British | Director | 1994-05-09 UNTIL 2001-03-14 | RESIGNED |
MR PAUL ANTONY CLEGG | Sep 1959 | British | Director | 2010-11-01 UNTIL 2015-12-31 | RESIGNED |
FREDERICK JOHN CHAPMAN | Jun 1939 | English | Director | RESIGNED | |
RICHARD JOHN CASE | Mar 1962 | British | Director | 2001-03-14 UNTIL 2004-07-30 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2010-10-18 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL GWYNNE BIRD | Aug 1921 | English | Director | RESIGNED | |
MR MICHAEL JOHN BAUNTON | Feb 1951 | British | Director | 1995-10-02 UNTIL 2004-01-30 | RESIGNED |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 1994-05-09 UNTIL 1998-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Global Investments S.A.R.L. | 2019-12-12 | Luxembourg | Ownership of shares 75 to 100 percent | |
Caterpillar International Holding S.A.R.L | 2016-11-17 - 2019-12-12 | Luxembourg | Ownership of shares 75 to 100 percent | |
Perkins Holdings Limited | 2016-04-06 - 2016-11-17 | Peterborough | Ownership of shares 75 to 100 percent |