Menna Overview
Here’s a quick overview of PERKINS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 1952.
PERKINS HOLDINGS LIMITED
- Company statusactive
- Company No00504025
- Age74 years 9 months Incorporated 1 February 1952
- Officers6
Address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
PERKINS HOLDINGS LIMITED is an active company incorporated on 1 February 1952 and based in Peterborough. The company was registered 74 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
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Accounts Amended With Accounts Type Full
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 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
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Resolution
3 Years Ago on 08 Nov 2023
Memorandum Articles
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 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
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Aug 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 21 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| FERGUSON, Steven | director | Aug 1968 | 26 Jul 2018 |
| GILL, Jasbir Singh | director | Jul 1965 | 25 Jul 2019 |
| 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 |
|---|---|---|
| Perkins International Inc | 06 Apr 2016 |
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FERGUSON, Steven, GILL, Jasbir Singh, GOLDSPINK, David John, HORN, Jonathan Robert, MARCO, Nicolas, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, CASE, Richard John, EPLEY, Kyle Joseph, HAEFELI, Hansjorg Adrian, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep, WROBLEWSKI, Paul Edward, YOUNESSI, Ramin, ZADUCK, Kelly Anne Leman are mutual persons.
FERGUSON, Steven, GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, CASE, Richard John, HAEFELI, Hansjorg Adrian, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, STRATTON, Mark Ray, THOMPSON, Paul David, WROBLEWSKI, Paul Edward, YOUNESSI, Ramin are mutual persons.
GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, CASE, Richard John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, NICHOLSON, Bryan Hubert, Sir, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep, WROBLEWSKI, Paul Edward, ZADUCK, Kelly Anne Leman are mutual persons.
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, ZADUCK, Kelly Anne Leman are mutual persons.
GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, 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, WROBLEWSKI, Paul Edward, ZADUCK, Kelly Anne Leman are mutual persons.
GOLDSPINK, David John, HORN, Jonathan Robert, MARCO, Nicolas, ELSDEN, Richard Grahame, JONES, Anthony Percival, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, CASE, Richard John, CHAPMAN, Frederick John, DON, Alexander Alan, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, NICHOLSON, Bryan Hubert, Sir, STRATTON, Mark Ray, THOMPSON, Paul David, UTLEY, Tana Leigh, VIRMANI, Sandeep, WROBLEWSKI, Paul Edward, ZADUCK, Kelly Anne Leman are mutual persons.
GOLDSPINK, David John, HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, 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, WROBLEWSKI, Paul Edward, ZADUCK, Kelly Anne Leman are mutual persons.
HORN, Jonathan Robert, NICHOLLS, Janette Margaret, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
HORN, Jonathan Robert, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, 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, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, HAEFELI, Hansjorg Adrian, HENRICKS, Gwenne Anne, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, HENRICKS, Gwenne Anne, UTLEY, Tana Leigh, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, EGLINTON, Timothy Read, GILROY, John Anthony, HEATH, Adrian Robert are mutual persons.
JONES, Anthony Percival are mutual persons.
NICHOLLS, Janette Margaret, EPLEY, Kyle Joseph, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman 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, ZADUCK, Kelly Anne Leman are mutual persons.
CHAPMAN, Frederick John, HAWKINS, John Walter, NICHOLSON, Bryan Hubert, Sir are mutual persons.
CHAPMAN, Frederick John 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.
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, ZADUCK, Kelly Anne Leman are mutual persons.
SUSTAINABILITY WEST MIDLANDS
ELSDEN, Richard Grahame are mutual persons.
THOMAS DEACON EDUCATION TRUST
ELSDEN, Richard Grahame are mutual persons.
CATERPILLAR DC PENSION TRUST LIMITED
NICHOLLS, Janette Margaret are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BAUNTON, Michael John, GILROY, John Anthony are mutual persons.
TT ELECTRONICS PLC
BAUNTON, Michael John are mutual persons.
LUCASVARITY
GILROY, John Anthony, NICHOLSON, Bryan Hubert, Sir are mutual persons.
GARDNER'S TRUSTEE
HAWKINS, John Walter are mutual persons.
INTERNATIONAL FINANCIAL REPORTING STANDARDS FOUNDATION
NICHOLSON, Bryan Hubert, Sir are mutual persons.
INSTITUTE FOR EMPLOYMENT STUDIES
NICHOLSON, Bryan Hubert, Sir are mutual persons.
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Here’s a quick overview of PERKINS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 1952.