Perkins Engines Company Limited (02089227)

Company details

Type: Private Limited Company
Incorporated: 1987-01-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Eastfield
Frank Perkins Way
Peterborough
Pe1 5fq

Industry (SIC codes)

28110 · Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers (32)

Hemmings, Richard · Director appointed 2026-01-01
Marco, Nicolas · Director appointed 2025-02-28
Horn, Jonathan Robert · Director appointed 2020-08-01
Goldspink, David John · Director appointed 2018-08-17
Ferguson, Steven · Director appointed 2018-08-17
Moreno Prieto, Natalia · Secretary appointed 2023-01-15 resigned 2026-03-20
Cotterell, Richard Paul · Director appointed 2019-05-13 resigned 2026-01-31
Gill, Jasbir Singh · Director appointed 2018-08-17 resigned 2026-01-01
Dickson, Tom · Secretary appointed 2022-04-27 resigned 2022-12-31
Wahiwala, Manohar Singh · Secretary appointed 2020-05-22 resigned 2022-04-27
Dorsett, Mark Clinton Albert · Director appointed 2014-05-01 resigned 2021-10-01
Burroughs, Nigel John · Director appointed 2009-03-16 resigned 2021-01-31
Deason, Johanna Elizabeth · Secretary appointed 2018-04-19 resigned 2019-08-29
Nicholls, Janette Margaret · Secretary appointed 2001-03-12 resigned 2018-01-31
Clegg, Paul Antony · Director appointed 2010-11-01 resigned 2015-12-31
Epley, Kyle Joseph · Director appointed 2010-12-23 resigned 2015-08-01
Goldspink, David John · Director appointed 2011-07-19 resigned 2013-10-01
Henricks, Gwenne Anne · Director appointed 2009-01-01 resigned 2013-03-15
Arnott, Allan · Director appointed 2006-10-09 resigned 2011-06-30
Mickel, Eric James · Director appointed 2009-03-16 resigned 2010-12-23
Baunton, Michael John · Director appointed 1998-06-11 resigned 2009-03-26
Haefeli, Hansjorg Adrian · Director appointed 2004-01-30 resigned 2008-12-31
Heath, Adrian Robert · Director appointed 2004-07-30 resigned 2006-10-09
Johnston, Alastair Blakeley · Director appointed 1998-06-11 resigned 2005-11-14
Case, Richard John · Director appointed 2001-03-14 resigned 2004-07-30
Baumgartner, Vito Hugo · Director appointed 1998-02-13 resigned 2004-01-30
Elsden, Richard Grahame · Director appointed 1998-06-11 resigned 2001-03-14
Fischbach, Roger · Director appointed 1996-01-26 resigned 1998-02-13
Dickson, James · Secretary resigned 1998-02-13
Brown, David John Bowes · Director resigned 1996-01-26
Brown, David Patrick · Director resigned 1996-01-26
Dawson, Howard · Director resigned 1994-07-04

People with significant control (1)

Caterpillar Uk Engines Company Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-03-23 Termination secretary company with name termination date TM02 Officers
2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-03 Termination director company with name termination date TM01 Officers
2026-01-07 Appointment of director AP01 Officers
2026-01-05 Termination director company with name termination date TM01 Officers
2025-10-03 Full accounts (paper) AA Accounts
2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-18 Appointment of director AP01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2024-09-16 Full accounts (paper) AA Accounts
2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-20 Full accounts (paper) AA Accounts
2023-05-16 Resolution (paper) RESOLUTIONS Resolution
2023-05-16 Memorandum and articles (paper) MA Incorporation
2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.