- Company Overview for PERKINS HOLDINGS LIMITED (00504025)
- Filing history for PERKINS HOLDINGS LIMITED (00504025)
- People for PERKINS HOLDINGS LIMITED (00504025)
- Charges for PERKINS HOLDINGS LIMITED (00504025)
- More for PERKINS HOLDINGS LIMITED (00504025)
Officers: 34 officers / 28 resignations
MORENO PRIETO, Natalia
- Correspondence address
- Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Active
- Secretary
- Appointed on
- 15 January 2023
FERGUSON, Steven
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 26 July 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President
GILL, Jasbir Singh
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 25 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager, Smsp
GOLDSPINK, David John
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 15 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
HORN, Jonathan Robert
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 1 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant/Business Resource Manager
ZADUCK, Kelly Anne Leman
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Tax Manager
DEASON, Johanna Elizabeth
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Secretary
- Appointed on
- 4 June 2018
- Resigned on
- 29 August 2019
DICKSON, Tom
- Correspondence address
- Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
- Role Resigned
- Secretary
- Appointed on
- 27 April 2022
- Resigned on
- 31 December 2022
ELSDEN, Richard Grahame
- Correspondence address
- Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
- Role Resigned
- Secretary
- Appointed on
- 4 January 1994
- Resigned on
- 12 March 2001
- Nationality
- British
- Occupation
- Company Secretary
JONES, Anthony Percival
- Correspondence address
- 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
- Role Resigned
- Secretary
- Appointed before
- 28 July 1992
- Resigned on
- 31 December 1993
- Nationality
- British
NICHOLLS, Janette Margaret
- Correspondence address
- 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
- Role Resigned
- Secretary
- Appointed on
- 12 March 2001
- Resigned on
- 31 January 2018
- Nationality
- British
WAHIWALA, Manohar Singh
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Secretary
- Appointed on
- 22 May 2020
- Resigned on
- 27 April 2022
BAUNTON, Michael John
- Correspondence address
- The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 30 September 1996
- Resigned on
- 30 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURROUGHS, Nigel John
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 1 October 2013
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Accountant
CASE, Richard John
- Correspondence address
- Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 14 March 2001
- Resigned on
- 30 July 2004
- Nationality
- British
- Occupation
- Director
CHAPMAN, Frederick John
- Correspondence address
- 812 Chestnut Hill Road, East Aurora, New York State 14052, Usa
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 28 July 1992
- Resigned on
- 31 January 1998
- Nationality
- English
- Occupation
- Finance Director
DON, Alexander Alan
- Correspondence address
- 41 River Way, Christchurch, Dorset, BH23 2QQ
- Role Resigned
- Director
- Date of birth
- March 1926
- Appointed before
- 28 July 1992
- Resigned on
- 13 January 1993
- Nationality
- Canadian
- Occupation
- Executive Assistant
EGLINTON, Timothy Read
- Correspondence address
- 153 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 24 January 1994
- Resigned on
- 30 September 1994
- Nationality
- British
- Occupation
- Tax Manager
ELSDEN, Richard Grahame
- Correspondence address
- Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 11 March 1998
- Resigned on
- 14 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EPLEY, Kyle Joseph
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 23 December 2010
- Resigned on
- 1 August 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GILROY, John Anthony
- Correspondence address
- Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 4 October 1994
- Resigned on
- 11 March 1998
- Nationality
- Irish
- Occupation
- Director
HAEFELI, Hansjorg Adrian
- Correspondence address
- 6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 30 January 2004
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Vice President
HAWKINS, John Walter
- Correspondence address
- 5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 10 December 1997
- Resigned on
- 11 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Treasurer
HEATH, Adrian Robert
- Correspondence address
- 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 30 July 2004
- Resigned on
- 12 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Director
HENRICKS, Gwenne Anne
- Correspondence address
- 220b, Broadway, Peterborough, Cambridgeshire, United Kingdom, PE1 4DT
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 January 2009
- Resigned on
- 15 March 2013
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Vice President
JONES, Anthony Percival
- Correspondence address
- 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 28 July 1992
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Director Treasury
LAURENZO, Vincent Dennis
- Correspondence address
- 768 Lebrun Road, Amherst, New York 14276, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 28 July 1992
- Resigned on
- 10 March 1993
- Nationality
- Us Citizen
- Occupation
- Director
NICHOLSON, Bryan Hubert, Sir
- Correspondence address
- Flat 21, 192 Emery Hill St, London, SW1P 1PN
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed on
- 13 January 1993
- Resigned on
- 5 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STRATTON, Mark Ray
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 October 2014
- Resigned on
- 15 August 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- General Manager - Ipsd Medium Engines
THOMPSON, Paul David
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 15 August 2018
- Resigned on
- 1 August 2020
- Nationality
- American
- Country of residence
- England
- Occupation
- Business Resource Manager
UTLEY, Tana Leigh
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 15 March 2013
- Resigned on
- 1 October 2013
- Nationality
- American
- Country of residence
- England
- Occupation
- Vice President
VIRMANI, Sandeep
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 1 August 2015
- Resigned on
- 26 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Resource Manager
WROBLEWSKI, Paul Edward
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 October 2013
- Resigned on
- 1 October 2014
- Nationality
- American
- Country of residence
- England
- Occupation
- General Manager
YOUNESSI, Ramin
- Correspondence address
- Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 August 2014
- Resigned on
- 26 July 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President