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Company · Peterborough

FG Wilson (Engineering) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is FG Wilson (Engineering) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michelle Kurten 2024-2026 Director View profile
  2. Brid Mcginley 2023-2024 Director View profile
  3. Kelly Anne Leman Zaduck 2021-2023 Director View profile
  4. Paul David Thompson 2018-2020 Director View profile
  5. Sandeep Virmani 2017-2018 Director View profile
  6. Michael David Cleaver 2013-2017 Director View profile
  7. Kyle Joseph Epley 2010-2014 Director View profile
  8. Gwenne Anne Henricks 2009-2013 Director View profile
  9. Adrian Robert Heath 2004-2011 Director View profile
  10. Hansjorg Adrian Haefeli 2004-2008 Director View profile
  11. Nigel John Burroughs 2002-2021 Director View profile
  12. Richard John Case 2001-2002 Director View profile
  13. Timothy John Voak 1998-1998 Director View profile
  14. John Walter Hawkins 1998-1998 Director View profile
  15. Michael John Baunton 1995-2002 Director View profile
  16. John Anthony Gilroy 1995 Director View profile
  17. Bruce Kirkpatrick Anderson 1998 Director View profile
  18. Natalia Moreno Prieto 2023-2026 Secretary View profile
  19. Tom Dickson 2022-2022 Secretary View profile
  20. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  21. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  22. Janette Margaret Nicholls 2001-2018 Secretary View profile
  23. Richard Grahame Elsden 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/05/1989
Registered office
Peterborough
Previous names
UK Hose Assembly Limited (until 20/02/2019)
Perkins Engines Leasing Limited (until 15/06/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. FG Wilson (Engineering) Limited is controlled by Perkins Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Perkins Group Limited is controlled by Perkins Engines Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 · source: Companies House PSC register
  3. Perkins Engines Company Limited is controlled by Caterpillar UK Engines Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caterpillar UK Engines Company Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.2y median 3.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 8Business services 5Professional services 4Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02388858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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