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PERKINS HOLDINGS LIMITED

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

This company is commonly known as Perkins Holdings Limited. The company was founded 72 years ago and was given the registration number 00504025. The firm's registered office is in PETERBOROUGH. You can find them at Eastfield, Frank Perkins Way, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERKINS HOLDINGS LIMITED
Company Number:00504025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1952
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Secretary15 January 2023Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director26 July 2018Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director25 July 2019Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director15 August 2018Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director01 August 2020Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director31 January 2021Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Secretary04 June 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary27 April 2022Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD

Secretary04 January 1994Active
24 Wyndham Avenue, High Wycombe, HP13 5ER

Secretary-Active
6 Clay Lane, Castor, Peterborough, PE5 7AT

Secretary12 March 2001Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Secretary22 May 2020Active
The Shires Mill Lane, Tinwell, Stamford, PE9 3UW

Director30 September 1996Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director01 October 2013Active
Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN

Director14 March 2001Active
812 Chestnut Hill Road, East Aurora, Usa,

Director-Active
41 River Way, Christchurch, BH23 2QQ

Director-Active
153 Highlands Boulevard, Leigh On Sea, SS9 3TJ

Director24 January 1994Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD

Director11 March 1998Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director23 December 2010Active
Hollies Boreley House, Boreley Lane Ombersley, Droitwich, WR9 0HU

Director04 October 1994Active
6 Holmes Drive, Geeston Ketton, Stamford, PE9 3YB

Director30 January 2004Active
5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, KT2 6SF

Director10 December 1997Active
15 Empingham Road, Stamford, PE9 2RJ

Director30 July 2004Active
220b, Broadway, Peterborough, United Kingdom, PE1 4DT

Director01 January 2009Active
24 Wyndham Avenue, High Wycombe, HP13 5ER

Director-Active
768 Lebrun Road, Amherst, Usa, FOREIGN

Director-Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN

Director13 January 1993Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director01 October 2014Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director15 August 2018Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director15 March 2013Active
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Director01 August 2015Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director01 October 2013Active
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Director01 August 2014Active

People with Significant Control

Perkins International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:100, Ne Adams Street, Peoria, United States, 61629
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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