FG WILSON (ENGINEERING) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FG WILSON (ENGINEERING) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
FG WILSON (ENGINEERING) LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FG WILSON (ENGINEERING) LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

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

LEGAL SERVICES FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ

This Company Originates in : United Kingdom
Previous trading names include:
UK HOSE ASSEMBLY LIMITED (until 20/02/2019)
PERKINS ENGINES LEASING LIMITED (until 15/06/2007)

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
BRID MCGINLEY Feb 1979 Irish Director 2023-06-14 CURRENT
NATALIA MORENO PRIETO Secretary 2023-01-15 CURRENT
MR JONATHAN ROBERT HORN Aug 1972 British Director 2020-08-01 CURRENT
JOHN WALTER HAWKINS Oct 1950 British Director 1998-02-19 UNTIL 1998-03-11 RESIGNED
MR MANOHAR SINGH WAHIWALA Secretary 2020-05-22 UNTIL 2022-04-27 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
MRS KELLY ANNE LEMAN ZADUCK Mar 1976 British Director 2021-01-31 UNTIL 2023-06-15 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 RESIGNED
PAUL DAVID THOMPSON Jun 1980 American Director 2018-08-15 UNTIL 2020-08-01 RESIGNED
JOHN ANTHONY GILROY Dec 1936 Irish Director RESIGNED
MR SANDEEP VIRMANI Dec 1972 British Director 2017-09-25 UNTIL 2018-08-15 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1998-02-19 UNTIL 1998-03-11 RESIGNED
MR MICHAEL JOHN BAUNTON Feb 1951 British Director 1995-10-02 UNTIL 2002-12-19 RESIGNED
HANSJORG ADRIAN HAEFELI Sep 1958 British Director 2004-01-30 UNTIL 2008-12-31 RESIGNED
MR ADRIAN ROBERT HEATH Jun 1959 British Director 2004-07-30 UNTIL 2011-08-12 RESIGNED
MRS GWENNE ANNE HENRICKS Nov 1957 American Director 2009-01-01 UNTIL 2013-03-15 RESIGNED
MR MICHAEL DAVID CLEAVER Apr 1968 British Director 2013-11-21 UNTIL 2017-09-25 RESIGNED
MR KYLE JOSEPH EPLEY Aug 1972 American Director 2010-12-23 UNTIL 2014-10-01 RESIGNED
MR RICHARD GRAHAME ELSDEN Nov 1951 British Director RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director RESIGNED
RICHARD JOHN CASE Mar 1962 British Director 2001-03-14 UNTIL 2002-12-19 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2002-12-19 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perkins Group Limited 2016-04-06 Peterborough   Cambs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
F. PERKINS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
LUCAS SUPPORT SERVICES LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PERKINS LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
PERKINS ENGINES GROUP LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
BUCYRUS EUROPE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
PERKINS GROUP LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
CATERPILLAR TUNNELLING EUROPE LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
ESPIAL LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
LUCAS INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUCYRUS UK LIMITED LONDON ... DORMANT 99999 - Dormant Company
HYDRATIGHT LIMITED CRAMLINGTON ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
TURNER POWERTRAIN SYSTEMS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
ELSTAT LIMITED PRESTON ENGLAND ... UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
CATERPILLAR UK EMPLOYEE TRUST LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
CATERPILLAR OVERSEAS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
ESPIAL GROUP LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
CATERPILLAR UK ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
CATERPILLAR UK GROUP LIMITED PETERBOROUGH Active DORMANT 70100 - Activities of head offices

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
PERKINS ENGINES COMPANY LIMITED PETERBOROUGH Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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