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PERKINS HOLDINGS LIMITED

Company number 00504025

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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