Perkins Small Engines Limited
- Active
- Incorporated on 12 Oct 1994
Reg Address: Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
Previous Names:
Perkins Shibaura Engines Limited - 2 Oct 2018
Perkins Shibaura Engines Limited - 10 Apr 1995
Ingleby (765) Limited - 12 Oct 1994
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Perkins Small Engines Limited" is a ltd and located in Eastfield, Frank Perkins Way, Peterborough PE1 5FQ. Perkins Small Engines Limited is currently in active status and it was incorporated on 12 Oct 1994 (29 years 11 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Perkins Small Engines Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Natalia Moreno Prieto | Secretary | 15 Jan 2023 | - | Active |
| 2 | Tom Dickson | Secretary | 27 Apr 2022 | - | Active |
| 3 | Jonathan Robert Horn | Director | 1 Aug 2020 | British | Active |
| 4 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Resigned 27 Apr 2022 |
| 5 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Active |
| 6 | Paul David Thompson | Director | 30 Sep 2018 | American | Resigned 1 Aug 2020 |
| 7 | Steven Ferguson | Director | 30 Sep 2018 | American | Active |
| 8 | David John Goldspink | Director | 30 Sep 2018 | British | Active |
| 9 | Johanna Elizabeth Deason | Secretary | 22 Feb 2018 | - | Resigned 29 Aug 2019 |
| 10 | Michael John Casey | Director | 22 Feb 2018 | American | Active |
| 11 | Leann Mcquellon | Director | 22 Sep 2016 | American | Resigned 22 Feb 2018 |
| 12 | Mark Ray Stratton | Director | 6 Jan 2015 | American | Resigned 30 Sep 2018 |
| 13 | Kyle Epley | Director | 14 May 2014 | American | Resigned 6 Jan 2015 |
| 14 | Paul Edward Wroblewski | Director | 1 Oct 2013 | American | Resigned 14 May 2014 |
| 15 | Michael Wright | Director | 1 Oct 2013 | English | Resigned 15 Oct 2013 |
| 16 | Ramin Younessi | Director | 1 Oct 2013 | American | Resigned 30 Sep 2018 |
| 17 | Michael Wright | Director | 11 Sep 2013 | English | Resigned 15 Oct 2013 |
| 18 | Masaaki Nakazawa | Director | 1 Apr 2013 | Japanese | Resigned 27 Sep 2018 |
| 19 | Andrew Shilton | Director | 1 Feb 2013 | British | Resigned 1 Oct 2013 |
| 20 | Takashi Sugimoto | Director | 1 Jul 2011 | Japanese | Resigned 1 Apr 2013 |
| 21 | Paul Antony Clegg | Director | 1 Jul 2011 | British | Resigned 1 Oct 2013 |
| 22 | Gwenne Anne Henricks | Director | 1 Jan 2009 | American | Resigned 1 Feb 2013 |
| 23 | Ennodio Jose Ramos | Director | 1 Jan 2009 | United States | Resigned 1 Oct 2013 |
| 24 | Allan Arnott | Director | 1 Jan 2009 | British | Resigned 1 Jul 2011 |
| 25 | Kei Sozuka | Director | 29 Jun 2006 | Japanese | Resigned 1 Jul 2011 |
| 26 | Masahiro Kuroda | Director | 30 Jun 2005 | Japanese | Resigned 29 Jun 2006 |
| 27 | James Leon Tevebaugh | Director | 12 Aug 2004 | American | Resigned 31 Dec 2008 |
| 28 | Katsutoshi Nomura | Director | 18 Feb 2004 | British | Resigned 30 Jun 2005 |
| 29 | Hansjorg Adrian Haefeli | Director | 18 Feb 2004 | British | Resigned 31 Dec 2008 |
| 30 | Adrian Robert Heath | Director | 31 May 2002 | British | Resigned 31 Dec 2008 |
| 31 | Richard John Case | Director | 1 Feb 2002 | British | Resigned 12 Aug 2004 |
| 32 | Hansjorg Adrian Haefeli | Director | 7 Jan 2002 | Swiss | Resigned 31 May 2002 |
| 33 | Michael Lynn Dewalt | Director | 22 May 1998 | American | Resigned 7 Jan 2002 |
| 34 | Ken Ichi Akakura | Director | 30 Jun 1997 | Japanese | Resigned 18 Feb 2004 |
| 35 | Janette Margaret Nicholls | Secretary | 28 Feb 1996 | British | Resigned 22 Feb 2018 |
| 36 | Michael John Baunton | Director | 2 Oct 1995 | British | Resigned 18 Feb 2004 |
| 37 | Richard Grahame Elsden | Director | 30 May 1995 | British | Resigned 2 Oct 1995 |
| 38 | Ryoichi Shimizu | Director | 30 May 1995 | Japanese | Resigned 30 Jun 1997 |
| 39 | Richard Grahame Elsden | Secretary | 29 Mar 1995 | British | Resigned 28 Feb 1996 |
| 40 | John George Sewell | Director | 29 Mar 1995 | British | Resigned 1 Feb 2002 |
| 41 | Bruce Kirkpatrick Anderson | Director | 29 Mar 1995 | British | Resigned 11 Mar 1998 |
| 42 | INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 12 Oct 1994 | - | Resigned 29 Mar 1995 |
| 43 | INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 12 Oct 1994 | - | Resigned 29 Mar 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Perkins Group Limited Natures of Control: Legal Person Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Perkins Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Perkins Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Perkins Small Engines Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 9 Nov 2020 | Download PDF 39 Pages |
| 8 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 9 Oct 2019 | Download PDF 36 Pages |
| 14 | Resolution | 24 Sep 2019 | Download PDF 6 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 16 | Capital - Return Purchase Own Shares | 21 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 5 Nov 2018 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 24 | Resolution | 2 Oct 2018 | Download PDF 3 Pages |
| 25 | Accounts - Full | 26 Sep 2018 | Download PDF 35 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 19 Apr 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 31 | Accounts - Full | 18 Sep 2017 | Download PDF 34 Pages |
| 32 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 35 | Accounts - Full | 10 Aug 2016 | Download PDF 33 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 5 Pages |
| 37 | Accounts - Full | 17 Jun 2015 | Download PDF 25 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2015 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 5 Pages |
| 41 | Accounts - Full | 11 Jun 2014 | Download PDF 28 Pages |
| 42 | Officers - Termination Director Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 17 Feb 2014 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 6 Pages |
| 46 | Officers - Termination Director Company With Name | 6 Nov 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 14 Jun 2013 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 14 Jun 2013 | Download PDF 2 Pages |
| 57 | Accounts - Full | 23 Apr 2013 | Download PDF 30 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 18 Mar 2013 | Download PDF 1 Pages |
| 60 | Address - Change Registered Office Company With Date Old | 11 Mar 2013 | Download PDF 1 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 4 Feb 2013 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 5 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2012 | Download PDF 1 Pages |
| 64 | Accounts - Full | 18 Jun 2012 | Download PDF 28 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 5 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 22 Jul 2011 | Download PDF 1 Pages |
| 70 | Accounts - Full | 4 Apr 2011 | Download PDF 26 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 5 Pages |
| 72 | Accounts - Full | 28 May 2010 | Download PDF 25 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2009 | Download PDF 6 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 78 | Accounts - Full | 4 Jul 2009 | Download PDF 22 Pages |
| 79 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 16 Oct 2008 | Download PDF 4 Pages |
| 86 | Accounts - Full | 2 Jul 2008 | Download PDF 24 Pages |
| 87 | Annual Return - Legacy | 18 Oct 2007 | Download PDF 3 Pages |
| 88 | Accounts - Full | 12 Jun 2007 | Download PDF 21 Pages |
| 89 | Annual Return - Legacy | 17 Nov 2006 | Download PDF 3 Pages |
| 90 | Accounts - Full | 5 Nov 2006 | Download PDF 22 Pages |
| 91 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 17 Jul 2006 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 1 Dec 2005 | Download PDF 3 Pages |
| 94 | Accounts - Full | 26 Aug 2005 | Download PDF 21 Pages |
| 95 | Officers - Legacy | 4 Aug 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 4 Aug 2005 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 25 Oct 2004 | Download PDF 8 Pages |
| 98 | Officers - Legacy | 24 Aug 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 100 | Accounts - Full | 3 Jun 2004 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Caterpillar Uk Employee Trust Limited Mutual People: Jonathan Robert Horn | Active |
| 2 | Caterpillar Uk Engines Company Limited Mutual People: Jonathan Robert Horn , David John Goldspink | Active |
| 3 | Perkins Engines Group Limited Mutual People: Jonathan Robert Horn , David John Goldspink | Active |
| 4 | Perkins Group Limited Mutual People: Jonathan Robert Horn , David John Goldspink | Active |
| 5 | Perkins Limited Mutual People: Jonathan Robert Horn , David John Goldspink | Active |
| 6 | F. Perkins Limited Mutual People: Jonathan Robert Horn , David John Goldspink | Active |
| 7 | Perkins Engines Company Limited Mutual People: Jonathan Robert Horn , Steven Ferguson , David John Goldspink | Active |
| 8 | Caterpillar Overseas Limited Mutual People: Jonathan Robert Horn | Active |
| 9 | Fg Wilson (Engineering) Limited Mutual People: Jonathan Robert Horn | Active |
| 10 | Perkins Holdings Limited Mutual People: Jonathan Robert Horn , Steven Ferguson , David John Goldspink | Active |