F. PERKINS LIMITED
Overview
| Company Name | F. PERKINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00265987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F. PERKINS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F. PERKINS LIMITED located?
| Registered Office Address | Eastfield Frank Perkins Way PE1 5FQ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. PERKINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARITY ESTATES LIMITED | Dec 11, 1989 | Dec 11, 1989 |
| MASSEY-FERGUSON TRACTORS LIMITED | Oct 03, 1983 | Oct 03, 1983 |
| PERKINS (PETERBOROUGH) LIMITED | Jun 07, 1932 | Jun 07, 1932 |
What are the latest accounts for F. PERKINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F. PERKINS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for F. PERKINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Nicolas Marco as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 15, 2020 | 3 pages | RP04CS01 | ||||||||||
Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on Dec 12, 2019 | 1 pages | PSC02 | ||||||||||
Cessation of Caterpillar International Holding S.A.R.L as a person with significant control on Dec 12, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kelly Anne Leman Zaduck as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Burroughs as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of F. PERKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSPINK, David John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | United Kingdom | British | 249546870001 | |||||
| HORN, Jonathan Robert | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 273047550001 | |||||
| MARCO, Nicolas | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | French | 333171890001 | |||||
| DEASON, Johanna Elizabeth | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 248747570001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295276550001 | |||||||
| ELSDEN, Richard Grahame | Secretary | Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire | British | 16756400002 | ||||||
| JONES, Anthony Percival | Secretary | 24 Wyndham Avenue HP13 5ER High Wycombe Buckinghamshire | British | 1873340001 | ||||||
| MORENO PRIETO, Natalia | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom | 304272960001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | British | 72483630001 | ||||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 269974570001 | |||||||
| ANDERSON, Bruce Kirkpatrick | Director | 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire | United Kingdom | British | 42501410001 | |||||
| ARNOTT, Allan | Director | The Old Rectory Church Street North Luffenham LE15 8JR Oakham Leicestershire | England | British | 16756410002 | |||||
| BAUNTON, Michael John | Director | The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire | England | British | 45045380001 | |||||
| BIRD, Michael Gwynne | Director | Broad Oak Clive Road KT10 8PS Esher Kingston Surrey | English | 1873320001 | ||||||
| BURROUGHS, Nigel John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | England | British | 61945760002 | |||||
| CASE, Richard John | Director | Polebrook House Main Street, Polebrook PE8 5LN Peterborough | British | 75037720001 | ||||||
| CHAPMAN, Frederick John | Director | Clinton House Ludlow Road SL6 2RH Maidenhead Berkshire | English | 1873330001 | ||||||
| CLEGG, Paul Antony | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | United Kingdom | British | 157133220001 | |||||
| DON, Alexander Alan | Director | 41 River Way BH23 2QQ Christchurch Dorset | Canadian | 14226500001 | ||||||
| ELSDEN, Richard Grahame | Director | Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire | England | British | 16756400002 | |||||
| EPLEY, Kyle Joseph | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | United Kingdom | American | 157133130001 | |||||
| GILROY, John Anthony | Director | Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs | Irish | 51549340001 | ||||||
| GOLDSPINK, David John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | United Kingdom | English | 162100200001 | |||||
| HAEFELI, Hansjorg Adrian | Director | 6 Holmes Drive Geeston Ketton PE9 3YB Stamford Lincolnshire | British | 95753460001 | ||||||
| HAWKINS, John Walter | Director | 5 Cherrywood Close Alexandra Road KT2 6SF Kingston Upon Thames Surrey | United Kingdom | British | 121067270001 | |||||
| HEATH, Adrian Robert | Director | 15 Empingham Road PE9 2RJ Stamford Lincolnshire | United Kingdom | British | 82644410001 | |||||
| HENRICKS, Gwenne Anne | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | United Kingdom | American | 135744440001 | |||||
| JONES, Anthony Percival | Director | 24 Wyndham Avenue HP13 5ER High Wycombe Buckinghamshire | British | 1873340001 | ||||||
| MICKEL, Eric James | Director | Laxton Drive Oundle PE8 5TW Peterborough 9 Cambridgeshire United Kingdom | United States | 137197560001 | ||||||
| MURPHY, Daniel Michael | Director | 5804 North Prospect Peoria 61614 FOREIGN Illinois Usa | United States | 57002920001 | ||||||
| NICHOLSON, Bryan Hubert, Sir | Director | Flat 21 192 Emery Hill St SW1P 1PN London | United Kingdom | British | 111468240001 | |||||
| STRATTON, Mark Ray | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | American | 191975100001 | |||||
| THOMPSON, Paul David | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | American | 249546280001 | |||||
| UTLEY, Tana Leigh | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | England | American | 177179940001 | |||||
| VIRMANI, Sandeep | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 200368460001 |
Who are the persons with significant control of F. PERKINS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar Global Investments S.A.R.L. | Dec 12, 2019 | 4a Henri Schnadt L2530 Luxembourg Caterpillar Global Investments S.A.R.L. Luxembourg | No | ||||
| |||||||
Natures of Control
| |||||||
| Caterpillar International Holding S.A.R.L | Nov 17, 2016 | Rue Henri Schnadt L2530 Luxembourg 4a Luxembourg | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Perkins Holdings Limited | Apr 06, 2016 | Eastfield PE1 5FQ Peterborough Frank Perkins Parkway England | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0