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Perkins Limited

00624567

active
ltd
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, Frank Perkins Way, Peterborough, PE1 5FQ
Incorporated 31/03/1959

Previously known as

Perkins Engines Limited · until 01/02/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

99999
Dormant company

Officers

Mr David John Goldspink

director · Since 15/08/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Jonathan Robert Horn

director · Since 01/08/2020

ACCOUNTANT/BUSINESS RESOURCE MANAGER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Karolina Magdalena Schmidt

director · Since 09/02/2026

POLISH · NORTHERN IRELAND · Age 46

Also on 8 other boards

David John Goldspink

director · Since 15/08/2018

British · United Kingdom · Age 60

Jonathan Robert Horn

director · Since 01/08/2020

British · England · Age 54

Karolina Magdalena Schmidt

director · Since 09/02/2026

Polish · Northern Ireland · Age 46

Former

John Anthony Gilroy

director · Resigned 02/10/1995

Bruce Kirkpatrick Anderson

director · Resigned 11/03/1998

John Walter Hawkins

director · Resigned 11/03/1998

Timothy John Voak

director · Resigned 11/03/1998

Richard Grahame Elsden

secretary · Resigned 12/03/2001

Richard Grahame Elsden

director · Resigned 14/03/2001

Hansjorg Adrian Haefeli

director · Resigned 31/05/2002

Michael John Baunton

director · Resigned 30/01/2004

Hansjorg Adrian Haefeli

director · Resigned 31/12/2008

Kle Joseph Epley

director · Resigned 23/12/2010

Adrian Robert Heath

director · Resigned 12/08/2011

Gwenne Anne Henricks

director · Resigned 15/03/2013

Tana Leigh Utley

director · Resigned 01/10/2013

Paul Edward Wroblewski

director · Resigned 01/10/2014

Kyle Joseph Epley

director · Resigned 01/08/2015

Janette Margaret Nicholls

secretary · Resigned 31/01/2018

Mark Ray Stratton

director · Resigned 15/08/2018

Sandeep Virmani

director · Resigned 15/08/2018

Johanna Elizabeth Deason

secretary · Resigned 29/08/2019

Paul David Thompson

director · Resigned 01/08/2020

Nigel John Burroughs

director · Resigned 31/01/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Kelly Anne Leman Zaduck

director · Resigned 15/06/2023

Brid Mcginley

director · Resigned 01/10/2024

Michelle Kurten

director · Resigned 09/02/2026

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Perkins Group Limited

75–100% shares

Frank Perkins Parkway, Eastfield, Peterborough, PE1 5FQ

Reg: 2388892 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Eastfield
2026-08-21

EASTFIELD

post townPeterborough
2026-08-21

PETERBOROUGH

officer appointedGOLDSPINK, David John
2026-08-21
officer appointedHORN, Jonathan Robert
2026-08-21
officer appointedSCHMIDT, Karolina Magdalena
2026-08-21