PERKINS SMALL ENGINES LIMITED

Overview

Company Name	PERKINS SMALL ENGINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02978384
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERKINS SMALL ENGINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PERKINS SMALL ENGINES LIMITED located?

Registered Office Address	Eastfield Frank Perkins Way PE1 5FQ Peterborough
Undeliverable Registered Office Address	No

What were the previous names of PERKINS SMALL ENGINES LIMITED?

Previous Company Names
Company Name	From	Until
PERKINS SHIBAURA ENGINES LIMITED	Apr 10, 1995	Apr 10, 1995
INGLEBY (765) LIMITED	Oct 12, 1994	Oct 12, 1994

What are the latest accounts for PERKINS SMALL ENGINES LIMITED?

Next Accounts
Overdue	No
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 PERKINS SMALL ENGINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for PERKINS SMALL ENGINES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026	1 pages	TM02

Sep 15, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

May 01, 2024	Notification of Perkins Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 23, 2024	Cessation of Perkins Group Limited as a person with significant control on Apr 23, 2024	1 pages	PSC07

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Michael John Casey as a director on Jul 12, 2023	1 pages	TM01

Jul 13, 2023	Termination of appointment of Steven Ferguson as a director on Jul 12, 2023	1 pages	TM01

Jan 16, 2023	Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023	2 pages	AP03

Jan 06, 2023	Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022	1 pages	TM02

Oct 18, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 28, 2022	Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022	2 pages	AP03

Apr 28, 2022	Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022	1 pages	TM02

Dec 21, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 12, 2021 with updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Appointment of Mr Jonathan Robert Horn as a director on Aug 01, 2020	2 pages	AP01

Aug 11, 2020	Termination of appointment of Paul David Thompson as a director on Aug 01, 2020	1 pages	TM01

May 22, 2020	Appointment of Mr Manohar Singh Wahiwala as a secretary on May 22, 2020	2 pages	AP03

Oct 29, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PERKINS SMALL ENGINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSPINK, David John Frank Perkins Way PE1 5FQ Peterborough Eastfield	Sep 30, 2018		Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	United Kingdom	British	1966-8	249546870001
HORN, Jonathan Robert Frank Perkins Way PE1 5FQ Peterborough Eastfield	Aug 01, 2020		Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	England	British	1972-8	273047550001
DEASON, Johanna Elizabeth Frank Perkins Way PE1 5FQ Peterborough Eastfield	Feb 22, 2018	Aug 29, 2019	Secretary	Frank Perkins Way PE1 5FQ Peterborough Eastfield				245516590001
DICKSON, Tom Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland	Apr 27, 2022	Dec 31, 2022	Secretary	Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland				295276370001
ELSDEN, Richard Grahame Manor Barn West Street Easton On The Hill PE9 3LS Stamford Lincolnshire	Mar 29, 1995	Feb 28, 1996	Secretary	Manor Barn West Street Easton On The Hill PE9 3LS Stamford Lincolnshire		British		16756400001
MORENO PRIETO, Natalia Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom	Jan 15, 2023	Mar 20, 2026	Secretary	Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom				304272680001
NICHOLLS, Janette Margaret Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Feb 28, 1996	Feb 22, 2018	Secretary	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom		British		72483630001
WAHIWALA, Manohar Singh Frank Perkins Way PE1 5FQ Peterborough Eastfield	May 22, 2020	Apr 27, 2022	Secretary	Frank Perkins Way PE1 5FQ Peterborough Eastfield				269976110001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Oct 12, 1994	Mar 29, 1995	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AKAKURA, Ken Ichi 1-2-22 Chidori Ota-Ku Tokyo FOREIGN Japan	Jun 30, 1997	Feb 18, 2004	Director	1-2-22 Chidori Ota-Ku Tokyo FOREIGN Japan		Japanese	1939-1	55025190001
ANDERSON, Bruce Kirkpatrick 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	Mar 29, 1995	Mar 11, 1998	Director	3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	United Kingdom	British	1947-4	42501410001
ARNOTT, Allan Eastfield Peterborough PE1 5NA	Jan 01, 2009	Jul 01, 2011	Director	Eastfield Peterborough PE1 5NA	England	British	1948-9	16756410002
BAUNTON, Michael John The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire	Oct 02, 1995	Feb 18, 2004	Director	The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire	England	British	1951-2	45045380001
CASE, Richard John Polebrook House Main Street, Polebrook PE8 5LN Peterborough	Feb 01, 2002	Aug 12, 2004	Director	Polebrook House Main Street, Polebrook PE8 5LN Peterborough		British	1962-3	75037720001
CASEY, Michael John Frank Perkins Way PE1 5FQ Peterborough Eastfield	Feb 22, 2018	Jul 12, 2023	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	United States	American	1974-7	249637160001
CLEGG, Paul Antony Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Jul 01, 2011	Oct 01, 2013	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	United Kingdom	British	1959-9	157133220001
DEWALT, Michael Lynn 9 Laxton Drive Oundle PE8 5TW Peterborough	May 22, 1998	Jan 07, 2002	Director	9 Laxton Drive Oundle PE8 5TW Peterborough		American	1957-12	58588460002
ELSDEN, Richard Grahame Manor Barn West Street Easton On The Hill PE9 3LS Stamford Lincolnshire	May 30, 1995	Oct 02, 1995	Director	Manor Barn West Street Easton On The Hill PE9 3LS Stamford Lincolnshire		British	1951-11	16756400001
EPLEY, Kyle Frank Perkins Way PE1 5FQ Peterborough Eastfield	May 14, 2014	Jan 06, 2015	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	Usa	American	1972-8	187877400001
FERGUSON, Steven Frank Perkins Way PE1 5FQ Peterborough Eastfield	Sep 30, 2018	Jul 12, 2023	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	United States	American	1968-8	248831500001
HAEFELI, Hansjorg Adrian 6 Holmes Drive Geeston Ketton PE9 3YB Stamford Lincolnshire	Feb 18, 2004	Dec 31, 2008	Director	6 Holmes Drive Geeston Ketton PE9 3YB Stamford Lincolnshire		British	1958-9	95753460001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Jan 07, 2002	May 31, 2002	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	75037240001
HEATH, Adrian Robert 15 Empingham Road PE9 2RJ Stamford Lincolnshire	May 31, 2002	Dec 31, 2008	Director	15 Empingham Road PE9 2RJ Stamford Lincolnshire	United Kingdom	British	1959-6	82644410001
HENRICKS, Gwenne Anne Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Jan 01, 2009	Feb 01, 2013	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	United Kingdom	American	1957-11	135744440001
KURODA, Masahiro 307-4-4 Kalori 3- Chome FOREIGN Tama-City Tokyo 206-0012 Japan	Jun 30, 2005	Jun 29, 2006	Director	307-4-4 Kalori 3- Chome FOREIGN Tama-City Tokyo 206-0012 Japan		Japanese	1945-5	106827250001
MCQUELLON, Leann Frank Perkins Way PE1 5FQ Peterborough Eastfield	Sep 22, 2016	Feb 22, 2018	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	United States	American	1977-1	215854850001
NAKAZAWA, Masaaki Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Apr 01, 2013	Sep 27, 2018	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Japan	Japanese	1954-7	179033670001
NOMURA, Katsutoshi 3-22-8 Tomioka-Higashi Kanazawa-Ku Yokohama Kanagawa 236-0051 Japan	Feb 18, 2004	Jun 30, 2005	Director	3-22-8 Tomioka-Higashi Kanazawa-Ku Yokohama Kanagawa 236-0051 Japan		British	1944-3	96414950001
RAMOS, Ennodio Jose Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Jan 01, 2009	Oct 01, 2013	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	United Kingdom	United States	1955-11	135745070001
SEWELL, John George Jasmine House 17 High Street Castor PE5 7BB Peterborough	Mar 29, 1995	Feb 01, 2002	Director	Jasmine House 17 High Street Castor PE5 7BB Peterborough		British	1943-7	17424140002
SHIMIZU, Ryoichi 24-28 Honcho 6 Shiki 353 Saitama-Ken Japan	May 30, 1995	Jun 30, 1997	Director	24-28 Honcho 6 Shiki 353 Saitama-Ken Japan		Japanese	1934-1	43459410001
SOZUKA, Kei 2 - 20, 2 - Chome Midorigaoka Meguro; Tokyo 152-0034 Japan	Jun 29, 2006	Jul 01, 2011	Director	2 - 20, 2 - Chome Midorigaoka Meguro; Tokyo 152-0034 Japan	Japan	Japanese	1949-4	114223810001
STRATTON, Mark Ray Frank Perkins Way PE1 5FQ Peterborough Eastfield	Jan 06, 2015	Sep 30, 2018	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield	England	American	1965-9	191975100001
SUGIMOTO, Takashi Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Jul 01, 2011	Apr 01, 2013	Director	Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom	Japan	Japanese	1951-10	163026600001
TEVEBAUGH, James Leon Polebrook House Main Street Polebrook PE8 5LN Peterborough Cambridgeshire	Aug 12, 2004	Dec 31, 2008	Director	Polebrook House Main Street Polebrook PE8 5LN Peterborough Cambridgeshire		American	1951-9	99748500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERKINS SMALL ENGINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perkins Group Limited

Apr 06, 2016

Eastfield

PE1 5FQ Peterborough

Frank Perkins Parkway

England

Yes

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Perkins Group Limited

Apr 06, 2016

Perkins Engines Company Limited, Legal Services Di

Frank Perkins Way

PE1 5FQ Peterborough

Eastfield

Cambridgeshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02388892

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.

View Detailed Information on Persons with Significant Control

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