Perkins Group Limited
Company 02388892 Active
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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 Limited 3 shared directors
- Perkins Engines 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 | 02388892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Perkins Engines Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Perkins Holdings Limited Llc ceased 2016
ownership of shares 75-100% - Caterpillar International Holding S.A.R.L ceased 2020
ownership of shares 75-100%
Officers (30)
- Karolina Magdalena Schmidt Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- David John Goldspink Director · appointed 2018
Show 27 former officers
- Michelle Kurten Director · appointed 2024 · resigned 2026
- Brid Mcginley Director · appointed 2023 · resigned 2024
- Natalia Moreno Prieto Secretary · appointed 2023 · resigned 2026
- Tom Dickson Secretary · appointed 2022 · resigned 2022
- Kelly Anne Leman Zaduck Director · appointed 2021 · resigned 2023
- Manohar Singh Wahiwala Secretary · appointed 2020 · resigned 2022
- Paul David Thompson Director · appointed 2018 · resigned 2020
- Johanna Elizabeth Deason Secretary · appointed 2018 · resigned 2019
- Sandeep Virmani Director · appointed 2015 · resigned 2018
- Mark Ray Stratton Director · appointed 2014 · resigned 2018
- Paul Edward Wroblewski Director · appointed 2013 · resigned 2014
- Nigel John Burroughs Director · appointed 2013 · resigned 2021
- Tana Leigh Utley Director · appointed 2013 · resigned 2013
- Kyle Joseph Epley Director · appointed 2010 · resigned 2015
- Gwenne Anne Henricks Director · appointed 2009 · resigned 2013
- Adrian Robert Heath Director · appointed 2004 · resigned 2011
- Hansjorg Adrian Haefeli Director · appointed 2004 · resigned 2008
- Richard John Case Director · appointed 2001 · resigned 2004
- Janette Margaret Nicholls Secretary · appointed 2001 · resigned 2018
- Timothy John Voak Director · appointed 1998 · resigned 1998
- John Walter Hawkins Director · appointed 1998 · resigned 1998
- Michael John Baunton Director · appointed 1995 · resigned 2004
- Nicholson, Bryan Hubert, Sir Director · appointed 1993 · resigned 1996
- Richard Grahame Elsden Secretary · resigned 2001
- John Anthony Gilroy Director · resigned 1998
- Michael Gwynne Bird Director · resigned 1991
- Bruce Kirkpatrick Anderson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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