Perkins Holdings Limited

00504025

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 01/02/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Ferguson

director · Since 26/07/2018

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

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

Richard Hemmings

director · Since 01/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Perkins International Inc

75–100% shares

100, Ne Adams Street, Peoria, 61629

Reg: 16-1447378 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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

Created 19/05/1993Registered 08/06/1993Satisfied 11/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1993Registered 22/01/1993Satisfied 11/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1992Registered 27/11/1992Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1992Registered 31/01/1992Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 04/12/1990Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1983Registered 09/03/1983Satisfied 01/06/1994

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 13/07/1981Registered 15/07/1981Satisfied 01/06/1994