PERKINS GROUP LIMITED

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

This company is commonly known as Perkins Group Limited. The company was founded 35 years ago and was given the registration number 02388892. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name	:	PERKINS GROUP LIMITED
Company Number	:	02388892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

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	14 June 2023	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	-	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	-	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	01 October 2013	Active
Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN	Director	14 March 2001	Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD	Director	-	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	-	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
Eastfield, Peterborough, PE1 5NA	Director	30 July 2004	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	01 January 2009	Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN	Director	01 February 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
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER	Director	19 February 1998	Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ	Director	01 October 2013	Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ	Director	31 January 2021	Active

People with Significant Control

Perkins Engines Company Limited
Notified on	:	23 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
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 Schadt, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

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

PERKINS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement