PERKINS HOLDINGS LIMITED

00504025
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ

People & Contacts

Contact Details
Registered Address EASTFIELD
FRANK PERKINS WAY PETERBOROUGH

PE1 5FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VARITY EUROPE LIMITED 07 Nov 1994 - 17 Jul 1998
MASSEY-FERGUSON HOLDINGS LIMITED 01 Feb 1952 - 27 Jun 1986
VARITY HOLDINGS LIMITED 27 Jun 1986 - 07 Nov 1994
People

Current directors

NATALIA MORENO PRIETO

Birthdate: N/A

Nationality:

Address: LEGAL SERVICES DIVISION, PERKINS ENGINES COMPANY L EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Jan 2023

Appointment Type: C

Other Appointments: None

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MR STEVEN FERGUSON

Birthdate: Jul 1968

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 26 Jul 2018

Appointment Type: D

Other Appointments: None

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JASBIR SINGH GILL

Birthdate: Jun 1965

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN GOLDSPINK

Birthdate: Jul 1966

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Aug 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN ROBERT HORN

Birthdate: Jul 1972

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 31 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JOHANNA ELIZABETH DEASON

Birthdate: N/A

Nationality:

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 04 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR TOM DICKSON

Birthdate: N/A

Nationality:

Address: CATERPILLAR (NI) LTD, LARNE FACILITY OLD GLENARM ROAD CO. ANTRIM BT401EJ

Date Appointed: 27 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR RICHARD GRAHAME ELSDEN

Birthdate: Oct 1951

Nationality: BRITISH

Address: BUCKLAND HOUSE ALDGATE KETTON LINCOLNSHIRE PE93TD

Date Appointed: 04 Jan 1994

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PERCIVAL JONES

Birthdate: Dec 1936

Nationality: BRITISH

Address: 24 WYNDHAM AVENUE BUCKINGHAMSHIRE HP135ER

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 CLAY LANE CASTOR CAMBRIDGESHIRE PE57AT

Date Appointed: 12 Mar 2001

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 22 May 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN BAUNTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE SHIRES MILL LANE TINWELL LINCOLNSHIRE PE93UW

Date Appointed: 30 Sep 1996

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CASE

Birthdate: Feb 1962

Nationality: BRITISH

Address: POLEBROOK HOUSE MAIN STREET, POLEBROOK PE85LN

Date Appointed: 14 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FREDERICK JOHN CHAPMAN

Birthdate: May 1939

Nationality: ENGLISH

Address: 812 CHESTNUT HILL ROAD NEW YORK STATE 14052

Date Appointed: 28 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER ALAN DON

Birthdate: Feb 1926

Nationality: CANADIAN

Address: 41 RIVER WAY DORSET BH232QQ

Date Appointed: 28 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY READ EGLINTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 153 HIGHLANDS BOULEVARD ESSEX SS93TJ

Date Appointed: 24 Jan 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAME ELSDEN

Birthdate: Oct 1951

Nationality: BRITISH

Address: BUCKLAND HOUSE ALDGATE KETTON LINCOLNSHIRE PE93TD

Date Appointed: 11 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR KYLE JOSEPH EPLEY

Birthdate: Jul 1972

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 23 Dec 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY GILROY

Birthdate: Nov 1936

Nationality: IRISH

Address: HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY WORCS WR90HU

Date Appointed: 04 Oct 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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HANSJORG ADRIAN HAEFELI

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6 HOLMES DRIVE GEESTON KETTON LINCOLNSHIRE PE93YB

Date Appointed: 30 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN WALTER HAWKINS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 CHERRYWOOD CLOSE ALEXANDRA ROAD SURREY KT26SF

Date Appointed: 10 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROBERT HEATH

Birthdate: May 1959

Nationality: BRITISH

Address: 15 EMPINGHAM ROAD LINCOLNSHIRE PE92RJ

Date Appointed: 30 Jul 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS GWENNE ANNE HENRICKS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 220B BROADWAY CAMBRIDGESHIRE PE14DT

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PERCIVAL JONES

Birthdate: Dec 1936

Nationality: BRITISH

Address: 24 WYNDHAM AVENUE BUCKINGHAMSHIRE HP135ER

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR VINCENT DENNIS LAURENZO

Birthdate: Apr 1939

Nationality: US CITIZEN

Address: 768 LEBRUN ROAD NEW YORK 14276

Date Appointed: 28 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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SIR BRYAN HUBERT NICHOLSON

Birthdate: May 1932

Nationality: BRITISH

Address: FLAT 21 192 EMERY HILL ST SW1P1PN

Date Appointed: 13 Jan 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MARK RAY STRATTON

Birthdate: Aug 1965

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID THOMPSON

Birthdate: May 1980

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS TANA LEIGH UTLEY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VIRMANI

Birthdate: Nov 1972

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD WROBLEWSKI

Birthdate: Aug 1951

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RAMIN YOUNESSI

Birthdate: Oct 1964

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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