PERKINS ENGINES COMPANY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PERKINS ENGINES COMPANY LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
PERKINS ENGINES COMPANY LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089227. The accounts status is FULL and accounts are next due on 30/09/2024.

PERKINS ENGINES COMPANY LIMITED - PETERBOROUGH

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

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
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL COTTERELL Apr 1965 British Director 2019-05-13 CURRENT
NATALIA MORENO PRIETO Secretary 2023-01-15 CURRENT
MRS KELLY ANNE LEMAN ZADUCK Mar 1976 British Director 2021-01-31 CURRENT
MR JONATHAN ROBERT HORN Aug 1972 British Director 2020-08-01 CURRENT
DAVID GOLDSPINK Aug 1966 British Director 2018-08-17 CURRENT
JASBIR SINGH GILL Jul 1965 British Director 2018-08-17 CURRENT
MR STEVEN FERGUSON Aug 1968 American Director 2018-08-17 CURRENT
JERRY LYNN SWAN Aug 1942 U S Director 1996-01-26 UNTIL 1998-02-13 RESIGNED
MR SANDEEP VIRMANI Dec 1972 British Director 2015-08-01 UNTIL 2018-08-17 RESIGNED
MR GILES ANTHONY PARSONS May 1955 British Director 2009-03-16 UNTIL 2014-10-01 RESIGNED
MR ERIC JAMES MICKEL Jan 1967 United States Director 2009-03-16 UNTIL 2010-12-23 RESIGNED
ALASTAIR BLAKELEY JOHNSTON Dec 1946 British Director 1998-06-11 UNTIL 2005-11-14 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 2006-10-09 RESIGNED
MR ADRIAN ROBERT HEATH Jun 1959 British Director 2009-03-16 UNTIL 2011-08-12 RESIGNED
HANSJORG ADRIAN HAEFELI Sep 1958 British Director 2004-01-30 UNTIL 2008-12-31 RESIGNED
MISS JOHANNA ELIZABETH DEASON Secretary 2018-04-19 UNTIL 2019-08-29 RESIGNED
MR DANIEL MICHAEL MURPHY May 1947 United States Director 1998-02-13 UNTIL 2010-11-01 RESIGNED
MRS JANETTE MARGARET NICHOLLS Jan 1957 British Secretary 2001-03-12 UNTIL 2018-01-31 RESIGNED
MR RICHARD GRAHAME ELSDEN Nov 1951 British Secretary 1998-06-11 UNTIL 2001-03-12 RESIGNED
MR TOM DICKSON Secretary 2022-04-27 UNTIL 2022-12-31 RESIGNED
ALASTAIR BLAKELEY JOHNSTON Dec 1946 British Secretary 1998-02-13 UNTIL 1998-06-11 RESIGNED
MR JAMES DICKSON Sep 1953 Secretary RESIGNED
MR MANOHAR SINGH WAHIWALA Secretary 2020-05-22 UNTIL 2022-04-27 RESIGNED
MR RAMIN YOUNESSI Nov 1964 American Director 2014-08-01 UNTIL 2018-09-01 RESIGNED
VITO HUGO BAUMGARTNER Oct 1940 Swiss Director 1998-02-13 UNTIL 2004-01-30 RESIGNED
MR HOWARD DAWSON Aug 1943 British 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 2009-03-16 UNTIL 2021-01-31 RESIGNED
MR DAVID JOHN BOWES BROWN Aug 1925 British Director RESIGNED
MR DAVID PATRICK BROWN Mar 1955 British Director RESIGNED
MR RICHARD GRAHAME ELSDEN Nov 1951 British Director 1998-06-11 UNTIL 2001-03-14 RESIGNED
MR MICHAEL JOHN BAUNTON Feb 1951 British Director 1998-06-11 UNTIL 2009-03-26 RESIGNED
MR ALLAN ARNOTT Sep 1948 British Director 2006-10-09 UNTIL 2011-06-30 RESIGNED
MR MARK RAY STRATTON Sep 1965 American Director 2014-10-01 UNTIL 2018-08-17 RESIGNED
MR KYLE JOSEPH EPLEY Aug 1972 American Director 2010-12-23 UNTIL 2015-08-01 RESIGNED
MR PAUL ANTONY CLEGG Sep 1959 British Director 2010-11-01 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN GOLDSPINK Aug 1966 English Director 2011-07-19 UNTIL 2013-10-01 RESIGNED
PAUL DAVID THOMPSON Jun 1980 American Director 2018-08-17 UNTIL 2020-08-01 RESIGNED
MS TANA LEIGH UTLEY Jul 1963 American Director 2013-03-15 UNTIL 2013-10-01 RESIGNED
MR MARK DORSETT Mar 1962 British Director 2014-05-01 UNTIL 2021-10-01 RESIGNED
MR ROGER FISCHBACH May 1941 U S Director 1996-01-26 UNTIL 1998-02-13 RESIGNED
MR PAUL EDWARD WROBLEWSKI Sep 1951 American Director 2013-10-01 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterpillar Uk Engines Company Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PERKINS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
PERKINS HOLDINGS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
PERKINS LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
PERKINS ENGINES GROUP LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
FG WILSON (ENGINEERING) LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
PERKINS GROUP LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
PERKINS SMALL ENGINES LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
TURNER POWERTRAIN SYSTEMS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR DC PENSION TRUST LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding