F. Perkins Limited

00265987

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTFIELD, PETERBOROUGH, PE1 5FQ

Incorporated 07/06/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David John Goldspink

director · Since 15/08/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Jonathan Robert Horn

director · Since 01/08/2020

ACCOUNTANT/BUSINESS RESOURCE MANAGER

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Caterpillar Global Investments S.A.R.L.

75–100% shares

Caterpillar Global Investments S.A.R.L., 4a Henri Schnadt, Luxembourg

Notified 12/12/2019

Former PSCs

Perkins Holdings Limited

Ceased 17/11/2016

Caterpillar International Holding S.A.R.L

Ceased 12/12/2019

Charges0 outstanding

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 19/05/1993Registered 08/06/1993Satisfied 28/02/1997

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1993Registered 22/01/1993Satisfied 27/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1992Registered 27/11/1992Satisfied 16/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1992Registered 28/01/1992Satisfied 16/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1991Registered 12/02/1991Satisfied 16/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 16/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1983Registered 09/03/1983Satisfied 16/06/1994