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Company · Peterborough

Perkins Small Engines Limited

Dormant Company

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

Network

The large node is Perkins Small Engines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Steven Ferguson 2018-2023 Director View profile
  2. Paul David Thompson 2018-2020 Director View profile
  3. Michael John Casey 2018-2023 Director View profile
  4. Leann Mcquellon 2016-2018 Director View profile
  5. Mark Ray Stratton 2015-2018 Director View profile
  6. Kyle Epley 2014-2015 Director View profile
  7. Michael Wright 2013-2013 Director View profile
  8. Paul Edward Wroblewski 2013-2014 Director View profile
  9. Ramin Younessi 2013-2018 Director View profile
  10. Masaaki Nakazawa 2013-2018 Director View profile
  11. Tana Leigh Utley 2013-2013 Director View profile
  12. Takashi Sugimoto 2011-2013 Director View profile
  13. Paul Antony Clegg 2011-2013 Director View profile
  14. Gwenne Anne Henricks 2009-2013 Director View profile
  15. Ennodio Jose Ramos 2009-2013 Director View profile
  16. Allan Arnott 2009-2011 Director View profile
  17. Kei Sozuka 2006-2011 Director View profile
  18. Masahiro Kuroda 2005-2006 Director View profile
  19. James Leon Tevebaugh 2004-2008 Director View profile
  20. Katsutoshi Nomura 2004-2005 Director View profile
  21. Adrian Robert Heath 2002-2008 Director View profile
  22. Richard John Case 2002-2004 Director View profile
  23. Hansjorg Adrian Haefeli 2002-2008 Director View profile
  24. Michael Lynn Dewalt 1998-2002 Director View profile
  25. Ken Ichi Akakura 1997-2004 Director View profile
  26. Michael John Baunton 1995-2004 Director View profile
  27. Ryoichi Shimizu 1995-1997 Director View profile
  28. Richard Grahame Elsden 1995-1996 Director View profile
  29. John George Sewell 1995-2002 Director View profile
  30. Bruce Kirkpatrick Anderson 1995-1998 Director View profile
  31. Natalia Moreno Prieto 2023-2026 Secretary View profile
  32. Tom Dickson 2022-2022 Secretary View profile
  33. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  34. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  35. Janette Margaret Nicholls 1996-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/10/1994
Registered office
Peterborough
Previous names
Perkins Shibaura Engines Limited (until 02/10/2018)

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. Perkins Small Engines Limited is controlled by Perkins Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

6.9y median 6.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 6Business services 5Professional services 4Manufacturing 2

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
02978384
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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