Menna Overview
Here’s a quick overview of F. PERKINS LIMITED 👀 — a Peterborough based business that started in 1932.
F. PERKINS LIMITED
- Company statusactive
- Company No00265987
- Age94 years 1 month Incorporated 7 June 1932
- Officers4
Address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
F. PERKINS LIMITED is an active company incorporated on 7 June 1932 and based in Peterborough. The company was registered 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| GOLDSPINK, David John | director | Aug 1966 | 15 Aug 2018 |
| HORN, Jonathan Robert | director | Aug 1972 | 01 Aug 2020 |
| MARCO, Nicolas | director | Feb 1979 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caterpillar Global Investments S.A.R.L. | 12 Dec 2019 | |
| Caterpillar International Holding S.A.R.L | 17 Nov 2016 | |
| Perkins Holdings Limited | 06 Apr 2016 |
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GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, ARNOTT, Allan, BAUNTON, Michael John, CASE, Richard John, CLEGG, Paul Antony, HAEFELI, Hansjorg Adrian, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David are mutual persons.
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GOLDSPINK, David John, HORN, Jonathan Robert, NICHOLLS, Janette Margaret, EPLEY, Kyle Joseph, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep are mutual persons.
GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, BURROUGHS, Nigel John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep are mutual persons.
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GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, BURROUGHS, Nigel John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep are mutual persons.
HORN, Jonathan Robert, NICHOLLS, Janette Margaret, THOMPSON, Paul David, VIRMANI, Sandeep are mutual persons.
HORN, Jonathan Robert, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, THOMPSON, Paul David, VIRMANI, Sandeep are mutual persons.
HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, CASE, Richard John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, THOMPSON, Paul David, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, HAEFELI, Hansjorg Adrian, HENRICKS, Gwenne Anne, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, HENRICKS, Gwenne Anne, UTLEY, Tana Leigh are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep are mutual persons.
MARCO, Nicolas, BURROUGHS, Nigel John, VIRMANI, Sandeep are mutual persons.
ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, BURROUGHS, Nigel John, GILROY, John Anthony, HEATH, Adrian Robert are mutual persons.
JONES, Anthony Percival are mutual persons.
NICHOLLS, Janette Margaret, EPLEY, Kyle Joseph, VIRMANI, Sandeep are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick, CHAPMAN, Frederick John, HAWKINS, John Walter, NICHOLSON, Bryan Hubert, Sir are mutual persons.
ANDERSON, Bruce Kirkpatrick, CHAPMAN, Frederick John are mutual persons.
ARNOTT, Allan, GOLDSPINK, David John are mutual persons.
BAUNTON, Michael John are mutual persons.
BAUNTON, Michael John are mutual persons.
BAUNTON, Michael John are mutual persons.
BURROUGHS, Nigel John, VIRMANI, Sandeep are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
SPM OIL & GAS SCOTLAND LIMITED
MARCO, Nicolas are mutual persons.
SUSTAINABILITY WEST MIDLANDS
ELSDEN, Richard Grahame are mutual persons.
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ELSDEN, Richard Grahame, ARNOTT, Allan, CLEGG, Paul Antony are mutual persons.
CATERPILLAR DC PENSION TRUST LIMITED
NICHOLLS, Janette Margaret are mutual persons.
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ARNOTT, Allan are mutual persons.
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ARNOTT, Allan are mutual persons.
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ARNOTT, Allan are mutual persons.
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BAUNTON, Michael John, GILROY, John Anthony are mutual persons.
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BAUNTON, Michael John are mutual persons.
LUCASVARITY
GILROY, John Anthony, NICHOLSON, Bryan Hubert, Sir are mutual persons.
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HAWKINS, John Walter are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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Here’s a quick overview of F. PERKINS LIMITED 👀 — a Peterborough based business that started in 1932.