Perkins Engines Group Limited PETERBOROUGH


Perkins Engines Group started in year 1963 as Private Limited Company with registration number 00771951. The Perkins Engines Group company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Peterborough at Eastfield. Postal code: PE1 5FQ.

At present there are 3 directors in the the company, namely Brid M., Jonathan H. and David G.. In addition one secretary - Natalia M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perkins Engines Group Limited Address / Contact

Office Address Eastfield
Office Address2 Frank Perkins Way
Town Peterborough
Post code PE1 5FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00771951
Date of Incorporation Mon, 26th Aug 1963
Industry Dormant Company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Brid M.

Position: Director

Appointed: 14 June 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Jonathan H.

Position: Director

Appointed: 01 August 2020

David G.

Position: Director

Appointed: 15 August 2018

Richard E.

Position: Secretary

Resigned: 12 March 2001

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Kelly Z.

Position: Director

Appointed: 31 January 2021

Resigned: 15 June 2023

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Paul T.

Position: Director

Appointed: 15 August 2018

Resigned: 01 August 2020

Johanna D.

Position: Secretary

Appointed: 01 April 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 01 August 2015

Resigned: 15 August 2018

Mark S.

Position: Director

Appointed: 01 October 2014

Resigned: 15 August 2018

Nigel B.

Position: Director

Appointed: 01 October 2013

Resigned: 31 January 2021

Paul W.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2014

Tana U.

Position: Director

Appointed: 15 March 2013

Resigned: 01 October 2013

Kyle E.

Position: Director

Appointed: 23 December 2010

Resigned: 01 August 2015

Gwenne H.

Position: Director

Appointed: 01 January 2009

Resigned: 15 March 2013

Hansjorg H.

Position: Director

Appointed: 30 January 2004

Resigned: 31 December 2008

Adrian H.

Position: Director

Appointed: 31 May 2002

Resigned: 12 August 2011

Hansjorg H.

Position: Director

Appointed: 14 March 2001

Resigned: 31 May 2002

Janette N.

Position: Secretary

Appointed: 12 March 2001

Resigned: 30 January 2018

Michael B.

Position: Director

Appointed: 02 October 1995

Resigned: 30 January 2004

Richard E.

Position: Director

Appointed: 15 October 1991

Resigned: 14 March 2001

John G.

Position: Director

Appointed: 15 October 1991

Resigned: 02 October 1995

Bruce A.

Position: Director

Appointed: 15 October 1991

Resigned: 11 March 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Perkins Group Limited from Peterborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perkins Group Limited

Frank Perkins Parkway Eastfield, Peterborough, Cambs, PE1 5FQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2388892
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 1st, September 2023
Free Download (22 pages)

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