Perkins Group Limited

02388892

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 24/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70100

Activities of head offices

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 Engines Company Limited

75–100% shares

75–100% votes

Appoint directors

Perkins Engines Company Limited, Frank Perkins Way, Peterborough, PE1 5FQ

Reg: 02089227 · Companies House · Private Limited Company

Notified 23/07/2020

Former PSCs

Perkins Holdings Limited Llc

Ceased 17/11/2016

Caterpillar International Holding S.A.R.L

Ceased 23/07/2020

Charges0 outstanding

charge

satisfied

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

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

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