Perkins Engines Group Limited

00771951

active

Private Limited Company

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 26/08/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

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

Karolina Magdalena Schmidt

director · Since 09/02/2026

POLISH · NORTHERN IRELAND · Age 46

Also on 8 other boards

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

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 30/09/1993Registered 14/10/1993Satisfied 27/02/1998

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 30/09/1993Registered 14/10/1993Satisfied 27/02/1998

charge

satisfied

LLOYDS BANK PLCAS TRUSTEE FOR ITSELF · LLOYDS BANK PLC CAPITAL MARKETS DIVISIONAS TRUSTEE FOR THE CLUB FACILITY AND STANDARD CHARTERED

Created 30/09/1993Registered 11/10/1993Satisfied 27/02/1998

charge

satisfied

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

Created 19/05/1993Registered 08/06/1993Satisfied 24/05/1995

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1993Registered 22/01/1993Satisfied 24/05/1995

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1992Registered 27/11/1992Satisfied 24/05/1995

charge

satisfied

BARCLAYS BANK PLC · ECGD AND THE LOAN STOCKTRUSTEE OF THE SECURITY CREATED BY THE EXISTINGCHARGE AND CHARGE TRUSTEE

Created 03/12/1990Registered 04/12/1990Satisfied 24/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 24/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 24/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1987Registered 16/06/1987Satisfied 24/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1983Registered 09/03/1983Satisfied 24/05/1995