Perkins Limited
Company 00624567 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perkins Engines Group Limited 3 shared directors
- Perkins Group Limited 3 shared directors
- Caterpillar UK Engines Company Limited 3 shared directors
- F. Perkins Limited 2 shared directors
- Perkins Holdings Limited 2 shared directors
- Perkins Engines Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00624567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1959 |
| Address | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perkins Group Limited
ownership of shares 75-100%
Officers (28)
- Schmidt, Karolina Magdalena Director · appointed 2026
- Horn, Jonathan Robert Director · appointed 2020
- Goldspink, David John Director · appointed 2018
- Kurten, Michelle Former Director · appointed 2024 · resigned 2026
- Mcginley, Brid Former Director · appointed 2023 · resigned 2024
- Moreno Prieto, Natalia Former Secretary · appointed 2023 · resigned 2026
- Dickson, Tom Former Secretary · appointed 2022 · resigned 2022
- Zaduck, Kelly Anne Leman Former Director · appointed 2021 · resigned 2023
- Wahiwala, Manohar Singh Former Secretary · appointed 2020 · resigned 2022
- Thompson, Paul David Former Director · appointed 2018 · resigned 2020
- Deason, Johanna Elizabeth Former Secretary · appointed 2018 · resigned 2019
- Virmani, Sandeep Former Director · appointed 2015 · resigned 2018
- Stratton, Mark Ray Former Director · appointed 2014 · resigned 2018
- Wroblewski, Paul Edward Former Director · appointed 2013 · resigned 2014
- Burroughs, Nigel John Former Director · appointed 2013 · resigned 2021
- Utley, Tana Leigh Former Director · appointed 2013 · resigned 2013
- Epley, Kyle Joseph Former Director · appointed 2010 · resigned 2015
- Epley, Kle Joseph Former Director · appointed 2010 · resigned 2010
- Henricks, Gwenne Anne Former Director · appointed 2009 · resigned 2013
- Heath, Adrian Robert Former Director · appointed 2002 · resigned 2011
- Haefeli, Hansjorg Adrian Former Director · appointed 2001 · resigned 2008
- Nicholls, Janette Margaret Former Secretary · appointed 2001 · resigned 2018
- Voak, Timothy John Former Director · appointed 1998 · resigned 1998
- Hawkins, John Walter Former Director · appointed 1998 · resigned 1998
- Baunton, Michael John Former Director · appointed 1995 · resigned 2004
- Elsden, Richard Grahame Former Secretary · resigned 2001
- Gilroy, John Anthony Former Director · resigned 1995
- Anderson, Bruce Kirkpatrick Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record