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PERKINS GROUP LIMITED
Person with Significant Control

PERKINS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePERKINS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388892
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERKINS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Perkins Way
    PE1 5FQ Peterborough
    Perkins Engines Company Limited
    England
    		Jul 23, 2020
    Frank Perkins Way
    PE1 5FQ Peterborough
    Perkins Engines Company Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law - Companies Act 2006
    Place RegisteredCompanies House
    Registration Number02089227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caterpillar International Holding S.A.R.L
    Rue Henri Schadt
    L2530
    Luxembourg
    4a
    Luxembourg
    		Nov 17, 2016
    Rue Henri Schadt
    L2530
    Luxembourg
    4a
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Perkins Holdings Limited Llc
    Eastfield
    Peterborough
    Frank Perkins Parkway
    Cambs
    United Kingdom
    		Apr 06, 2016
    Eastfield
    Peterborough
    Frank Perkins Parkway
    Cambs
    United Kingdom
    		Yes
    Legal FormCorporation
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number504025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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