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PERKINS SMALL ENGINES LIMITED

Company number 02978384

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Officers: 43 officers / 40 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

GOLDSPINK, David John

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Active
Director
Date of birth
August 1966
Appointed on
30 September 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

DEASON, Johanna Elizabeth

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Secretary
Appointed on
22 February 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
Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
28 February 1996
Nationality
British
Occupation
Director

NICHOLLS, Janette Margaret

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Secretary
Appointed on
28 February 1996
Resigned on
22 February 2018
Nationality
British
Occupation
Company Secretary

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

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
12 October 1994
Resigned on
29 March 1995

AKAKURA, Ken Ichi

Correspondence address
1-2-22 Chidori Ota-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 June 1997
Resigned on
18 February 2004
Nationality
Japanese
Occupation
Director

ANDERSON, Bruce Kirkpatrick

Correspondence address
3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 March 1995
Resigned on
11 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNOTT, Allan

Correspondence address
Eastfield, Peterborough, PE1 5NA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

BAUNTON, Michael John

Correspondence address
The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 October 1995
Resigned on
18 February 2004
Nationality
British
Country of residence
England
Occupation
Director

CASE, Richard John

Correspondence address
Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 2002
Resigned on
12 August 2004
Nationality
British
Occupation
Director

CASEY, Michael John

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 February 2018
Resigned on
12 July 2023
Nationality
American
Country of residence
United States
Occupation
Snr. Business Resource Manager

CLEGG, Paul Antony

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 July 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Global Segment Manager

DEWALT, Michael Lynn

Correspondence address
9 Laxton Drive, Oundle, Peterborough, PE8 5TW
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 May 1998
Resigned on
7 January 2002
Nationality
American
Occupation
Director

ELSDEN, Richard Grahame

Correspondence address
Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 May 1995
Resigned on
2 October 1995
Nationality
British
Occupation
Director

EPLEY, Kyle

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 May 2014
Resigned on
6 January 2015
Nationality
American
Country of residence
Usa
Occupation
Finance Director

FERGUSON, Steven

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 September 2018
Resigned on
12 July 2023
Nationality
American
Country of residence
United States
Occupation
Vice President

HAEFELI, Hansjorg Adrian

Correspondence address
6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 February 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President

HAEFELI, Hansjorg Adrian

Correspondence address
Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 January 2002
Resigned on
31 May 2002
Nationality
Swiss
Occupation
Director

HEATH, Adrian Robert

Correspondence address
15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 May 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

HENRICKS, Gwenne Anne

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2009
Resigned on
1 February 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President

KURODA, Masahiro

Correspondence address
307-4-4 Kalori 3- Chome, Tama-City, Tokyo 206-0012, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 June 2005
Resigned on
29 June 2006
Nationality
Japanese
Occupation
Managing Director

MCQUELLON, Leann

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Director
Date of birth
January 1977
Appointed on
22 September 2016
Resigned on
22 February 2018
Nationality
American
Country of residence
United States
Occupation
Accounting Business Management

NAKAZAWA, Masaaki

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 April 2013
Resigned on
27 September 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NOMURA, Katsutoshi

Correspondence address
3-22-8 Tomioka-Higashi, Kanazawa-Ku, Yokohama, Kanagawa 236-0051, Japan
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 February 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Managing Director

RAMOS, Ennodio Jose

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 January 2009
Resigned on
1 October 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Managing Director

SEWELL, John George

Correspondence address
Jasmine House 17 High Street, Castor, Peterborough, PE5 7BB
Role Resigned
Director
Date of birth
July 1943
Appointed on
29 March 1995
Resigned on
1 February 2002
Nationality
British
Occupation
Company Director

SHIMIZU, Ryoichi

Correspondence address
24-28 Honcho 6, Shiki, Saitama-Ken, Japan, 353
Role Resigned
Director
Date of birth
January 1934
Appointed on
30 May 1995
Resigned on
30 June 1997
Nationality
Japanese
Occupation
Company Director

SOZUKA, Kei

Correspondence address
2 - 20, 2 - Chome, Midorigaoka, Meguro; Tokyo 152-0034, Japan
Role Resigned
Director
Date of birth
April 1949
Appointed on
29 June 2006
Resigned on
1 July 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

STRATTON, Mark Ray

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 January 2015
Resigned on
30 September 2018
Nationality
American
Country of residence
England
Occupation
General Manager

SUGIMOTO, Takashi

Correspondence address
Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 July 2011
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TEVEBAUGH, James Leon

Correspondence address
Polebrook House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 August 2004
Resigned on
31 December 2008
Nationality
American
Occupation
Managing Director