Founded in 1989, Perkins Group, classified under reg no. 02388892 is an active company. Currently registered at Eastfield PE1 5FQ, Peterborough the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Brid M., Jonathan H. and David G.. In addition one secretary - Natalia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Eastfield |
| Office Address2 | Frank Perkins Way |
| Town | Peterborough |
| Post code | PE1 5FQ |
| Country of origin | United Kingdom |
| Registration Number | 02388892 |
| Date of Incorporation | Wed, 24th May 1989 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (139 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 |
Position: Director
Appointed: 14 June 2023
Position: Secretary
Appointed: 15 January 2023
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 15 August 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Perkins Engines Company Limited from Peterborough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Caterpillar International Holding S.a.r.l that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Perkins Holdings Limited Llc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Perkins Engines Company Limited
Perkins Engines Company Limited Frank Perkins Way, Peterborough, PE1 5FQ, England
| Legal authority | English Law - Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02089227 |
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% shares |
Caterpillar International Holding S.A.R.L
4a Rue Henri Schadt, L2530, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Liability Company |
| Notified on | 17 November 2016 |
| Ceased on | 23 July 2020 |
| Nature of control: |
75,01-100% shares |
Perkins Holdings Limited Llc
Frank Perkins Parkway Eastfield, Peterborough, Cambs, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Corporation |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 504025 |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023 |
accounts | Free Download (27 pages) |
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