PERKINS ENGINES COMPANY LIMITED
PETERBOROUGH ALL WHEEL DRIVE (SALES) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ
Company number 02089227
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 768,945,000 . The most likely internet sites of PERKINS ENGINES COMPANY LIMITED are www.perkinsenginescompany.co.uk, and www.perkins-engines-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Perkins Engines Company Limited is a Private Limited Company. The company registration number is 02089227. Perkins Engines Company Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Perkins Engines Company Limited is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. DORSETT, Mark is a Director of the company. STRATTON, Mark Ray is a Director of the company. VIRMANI, Sandeep is a Director of the company. YOUNESSI, Ramin is a Director of the company. Secretary DICKSON, James has been resigned. Secretary ELSDEN, Richard Grahame has been resigned. Secretary JOHNSTON, Alastair Blakeley has been resigned. Director ARNOTT, Allan has been resigned. Director BAUMGARTNER, Vito Hugo has been resigned. Director BAUNTON, Michael John has been resigned. Director BROWN, David John Bowes has been resigned. Director BROWN, David Patrick has been resigned. Director CASE, Richard John has been resigned. Director CLEGG, Paul Antony has been resigned. Director DAWSON, Howard has been resigned. Director ELSDEN, Richard Grahame has been resigned. Director EPLEY, Kyle Joseph has been resigned. Director FISCHBACH, Roger has been resigned. Director GOLDSPINK, David John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HEATH, Adrian Robert has been resigned. Director HEATH, Adrian Robert has been resigned. Director HENRICKS, Gwenne Anne has been resigned. Director JOHNSTON, Alastair Blakeley has been resigned. Director MICKEL, Eric James has been resigned. Director MURPHY, Daniel Michael has been resigned. Director PARSONS, Giles Anthony has been resigned. Director SWAN, Jerry Lynn has been resigned. Director UTLEY, Tana Leigh has been resigned. Director WROBLEWSKI, Paul Edward has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 12 March 2001
Director
BURROUGHS, Nigel John
Appointed Date: 16 March 2009
61 years old
Director
DORSETT, Mark
Appointed Date: 01 May 2014
63 years old
Director
STRATTON, Mark Ray
Appointed Date: 01 October 2014
60 years old
Director
VIRMANI, Sandeep
Appointed Date: 01 August 2015
53 years old
Director
YOUNESSI, Ramin
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
DICKSON, James
Resigned: 13 February 1998
Secretary
ELSDEN, Richard Grahame
Resigned: 12 March 2001
Appointed Date: 11 June 1998
Secretary
JOHNSTON, Alastair Blakeley
Resigned: 11 June 1998
Appointed Date: 13 February 1998
Director
ARNOTT, Allan
Resigned: 30 June 2011
Appointed Date: 09 October 2006
77 years old
Director
BAUMGARTNER, Vito Hugo
Resigned: 30 January 2004
Appointed Date: 13 February 1998
85 years old
Director
BAUNTON, Michael John
Resigned: 26 March 2009
Appointed Date: 11 June 1998
74 years old
Director
BROWN, David John Bowes
Resigned: 26 January 1996
100 years old
Director
BROWN, David Patrick
Resigned: 26 January 1996
70 years old
Director
CASE, Richard John
Resigned: 30 July 2004
Appointed Date: 14 March 2001
63 years old
Director
CLEGG, Paul Antony
Resigned: 31 December 2015
Appointed Date: 01 November 2010
66 years old
Director
DAWSON, Howard
Resigned: 04 July 1994
82 years old
Director
ELSDEN, Richard Grahame
Resigned: 14 March 2001
Appointed Date: 11 June 1998
74 years old
Director
EPLEY, Kyle Joseph
Resigned: 01 August 2015
Appointed Date: 23 December 2010
53 years old
Director
FISCHBACH, Roger
Resigned: 13 February 1998
Appointed Date: 26 January 1996
84 years old
Director
GOLDSPINK, David John
Resigned: 01 October 2013
Appointed Date: 19 July 2011
59 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 December 2008
Appointed Date: 30 January 2004
67 years old
Director
HEATH, Adrian Robert
Resigned: 12 August 2011
Appointed Date: 16 March 2009
66 years old
Director
HEATH, Adrian Robert
Resigned: 09 October 2006
Appointed Date: 30 July 2004
66 years old
Director
HENRICKS, Gwenne Anne
Resigned: 15 March 2013
Appointed Date: 01 January 2009
68 years old
Director
JOHNSTON, Alastair Blakeley
Resigned: 14 November 2005
Appointed Date: 11 June 1998
79 years old
Director
MICKEL, Eric James
Resigned: 23 December 2010
Appointed Date: 16 March 2009
59 years old
Director
MURPHY, Daniel Michael
Resigned: 01 November 2010
Appointed Date: 13 February 1998
78 years old
Director
PARSONS, Giles Anthony
Resigned: 01 October 2014
Appointed Date: 16 March 2009
70 years old
Director
SWAN, Jerry Lynn
Resigned: 13 February 1998
Appointed Date: 26 January 1996
83 years old
Director
UTLEY, Tana Leigh
Resigned: 01 October 2013
Appointed Date: 15 March 2013
62 years old
Director
WROBLEWSKI, Paul Edward
Resigned: 01 October 2014
Appointed Date: 01 October 2013
74 years old

Persons With Significant Control

Caterpillar Uk Engines Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERKINS ENGINES COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 768,945,000
04 Apr 2016
Termination of appointment of Paul Antony Clegg as a director on 31 December 2015
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
27 Jul 1987
Company name changed\certificate issued on 27/07/87
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: holbeck house 105 albion street leeds LS1 5AY
14 Jan 1987
Certificate of Incorporation
14 Jan 1987
Incorporation

Similar Companies

PERKINS DYERS AND CLEANERS LIMITED PERKINS ENGINEERING LIMITED PERKINS ENGINES GROUP LIMITED PERKINS ESTATES LIMITED PERKINS EUROPE LP PERKINS FAMILY LLP PERKINS FARMS LIMITED