F. PERKINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Perkins Limited. The company was founded 92 years ago and was given the registration number 00265987. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	F. PERKINS LIMITED
Company Number	:	00265987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1932
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Secretary	15 January 2023	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	15 August 2018	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	01 August 2020	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	31 January 2021	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Secretary	01 April 2018	Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ	Secretary	27 April 2022	Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD	Secretary	04 January 1994	Active
24 Wyndham Avenue, High Wycombe, HP13 5ER	Secretary	-	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Secretary	12 March 2001	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Secretary	22 May 2020	Active
3 The Chestnuts, Easthampstead Road, Wokingham, RG40 2EE	Director	09 May 1994	Active
The Old Rectory, Church Street North Luffenham, Oakham, LE15 8JR	Director	16 March 2009	Active
The Shires Mill Lane, Tinwell, Stamford, PE9 3UW	Director	02 October 1995	Active
Broad Oak, Clive Road, Esher Kingston, KT10 8PS	Director	-	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	18 October 2010	Active
Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN	Director	14 March 2001	Active
Clinton House, Ludlow Road, Maidenhead, SL6 2RH	Director	-	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	01 November 2010	Active
41 River Way, Christchurch, BH23 2QQ	Director	-	Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD	Director	09 May 1994	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	23 December 2010	Active
Hollies Boreley House, Boreley Lane Ombersley, Droitwich, WR9 0HU	Director	09 May 1994	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	19 July 2011	Active
6 Holmes Drive, Geeston Ketton, Stamford, PE9 3YB	Director	30 January 2004	Active
5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, KT2 6SF	Director	19 February 1998	Active
15 Empingham Road, Stamford, PE9 2RJ	Director	30 July 2004	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	01 January 2009	Active
24 Wyndham Avenue, High Wycombe, HP13 5ER	Director	-	Active
9, Laxton Drive, Oundle, Peterborough, United Kingdom, PE8 5TW	Director	16 March 2009	Active
5804 North Prospect, Peoria 61614, Illinois Usa, FOREIGN	Director	16 March 2009	Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN	Director	13 January 1993	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	01 October 2014	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	15 August 2018	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	15 March 2013	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	01 August 2015	Active

People with Significant Control

Caterpillar Global Investments S.A.R.L.
Notified on	:	12 December 2019
Status	:	Active
Country of residence	:	Luxembourg
Address	:	Caterpillar Global Investments S.A.R.L., 4a Henri Schnadt, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Caterpillar International Holding S.A.R.L
Notified on	:	17 November 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	4a, Rue Henri Schnadt, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Perkins Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Frank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
Nature of control	:	Ownership of shares 75 to 100 percent

F. PERKINS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement