PERKINS HOLDINGS LIMITED

Company summary

Company number: 00504025
Status: ACTIVE
Incorporated / age: 1 February 195274 years
Registered office: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Nature of business
Other business support service activities n.e.c.
Previous company names
VARITY EUROPE LIMITED
VARITY HOLDINGS LIMITED
MASSEY-FERGUSON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Steven ACTIVE	Director	26 Jul 2018		United States	August 1968	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
GOLDSPINK, David John ACTIVE	Director	15 Aug 2018		United Kingdom	August 1966	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
HEMMINGS, Richard ACTIVE	Director	01 Jan 2026		England	April 1986	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
HORN, Jonathan Robert ACTIVE	Director	01 Aug 2020		England	August 1972	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
MARCO, Nicolas ACTIVE	Director	28 Feb 2025		England	February 1979	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
DEASON, Johanna Elizabeth RESIGNED	Secretary	04 Jun 2018	29 Aug 2019			Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
DICKSON, Tom RESIGNED	Secretary	27 Apr 2022	31 Dec 2022			Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland
ELSDEN, Richard Grahame RESIGNED	Secretary	04 Jan 1994	12 Mar 2001			Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
JONES, Anthony Percival RESIGNED	Secretary		31 Dec 1993			24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
MORENO PRIETO, Natalia RESIGNED	Secretary	15 Jan 2023	20 Mar 2026			Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
NICHOLLS, Janette Margaret RESIGNED	Secretary	12 Mar 2001	31 Jan 2018			6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
WAHIWALA, Manohar Singh RESIGNED	Secretary	22 May 2020	27 Apr 2022			Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
BAUNTON, Michael John RESIGNED	Director	30 Sep 1996	30 Jan 2004	England	February 1951	The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
BURROUGHS, Nigel John RESIGNED	Director	01 Oct 2013	31 Jan 2021	England	July 1964	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
CASE, Richard John RESIGNED	Director	14 Mar 2001	30 Jul 2004		March 1962	Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
CHAPMAN, Frederick John RESIGNED	Director		31 Jan 1998		June 1939	812 Chestnut Hill Road, East Aurora, New York State 14052, Usa
DON, Alexander Alan RESIGNED	Director		13 Jan 1993		March 1926	41 River Way, Christchurch, Dorset, BH23 2QQ
EGLINTON, Timothy Read RESIGNED	Director	24 Jan 1994	30 Sep 1994		July 1953	153 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
ELSDEN, Richard Grahame RESIGNED	Director	11 Mar 1998	14 Mar 2001	England	November 1951	Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
EPLEY, Kyle Joseph RESIGNED	Director	23 Dec 2010	01 Aug 2015	United Kingdom	August 1972	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
GILL, Jasbir Singh RESIGNED	Director	25 Jul 2019	01 Jan 2026	England	July 1965	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
GILROY, John Anthony RESIGNED	Director	04 Oct 1994	11 Mar 1998		December 1936	Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
HAEFELI, Hansjorg Adrian RESIGNED	Director	30 Jan 2004	31 Dec 2008		September 1958	6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
HAWKINS, John Walter RESIGNED	Director	10 Dec 1997	11 Mar 1998	United Kingdom	October 1950	5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF
HEATH, Adrian Robert RESIGNED	Director	30 Jul 2004	12 Aug 2011	United Kingdom	June 1959	15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
HENRICKS, Gwenne Anne RESIGNED	Director	01 Jan 2009	15 Mar 2013	United Kingdom	November 1957	220b, Broadway, Peterborough, Cambridgeshire, PE1 4DT, United Kingdom
JONES, Anthony Percival RESIGNED	Director		31 Dec 1993		January 1937	24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
LAURENZO, Vincent Dennis RESIGNED	Director		10 Mar 1993		May 1939	768 Lebrun Road, Amherst, New York 14276, FOREIGN, Usa
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director	13 Jan 1993	05 Sep 1996	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
STRATTON, Mark Ray RESIGNED	Director	01 Oct 2014	15 Aug 2018	England	September 1965	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
THOMPSON, Paul David RESIGNED	Director	15 Aug 2018	01 Aug 2020	England	June 1980	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
UTLEY, Tana Leigh RESIGNED	Director	15 Mar 2013	01 Oct 2013	England	July 1963	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
VIRMANI, Sandeep RESIGNED	Director	01 Aug 2015	26 Jul 2018	England	December 1972	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
WROBLEWSKI, Paul Edward RESIGNED	Director	01 Oct 2013	01 Oct 2014	England	September 1951	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
YOUNESSI, Ramin RESIGNED	Director	01 Aug 2014	26 Jul 2018	United States	November 1964	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
ZADUCK, Kelly Anne Leman RESIGNED	Director	31 Jan 2021	28 Feb 2025	England	March 1976	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

FERGUSON, Steven ACTIVE
Role: Director
Appointed on: 26 Jul 2018
Country of Residence: United States
Date of birth: August 1968
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

GOLDSPINK, David John ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

HEMMINGS, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1986
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

HORN, Jonathan Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: August 1972
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

MARCO, Nicolas ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: February 1979
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Jun 2018
Resigned on: 29 Aug 2019
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

DICKSON, Tom RESIGNED
Role: Secretary
Appointed on: 27 Apr 2022
Resigned on: 31 Dec 2022
Address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, BT40 1EJ, Northern Ireland

ELSDEN, Richard Grahame RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 12 Mar 2001
Address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD

JONES, Anthony Percival RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER

MORENO PRIETO, Natalia RESIGNED
Role: Secretary
Appointed on: 15 Jan 2023
Resigned on: 20 Mar 2026
Address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 31 Jan 2018
Address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT

WAHIWALA, Manohar Singh RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 27 Apr 2022
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

BAUNTON, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: February 1951
Address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1964
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

CASE, Richard John RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Jul 2004
Date of birth: March 1962
Address: Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN

CHAPMAN, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: June 1939
Address: 812 Chestnut Hill Road, East Aurora, New York State 14052, Usa

DON, Alexander Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: March 1926
Address: 41 River Way, Christchurch, Dorset, BH23 2QQ

EGLINTON, Timothy Read RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 30 Sep 1994
Date of birth: July 1953
Address: 153 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ

ELSDEN, Richard Grahame RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 14 Mar 2001
Country of Residence: England
Date of birth: November 1951
Address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD

EPLEY, Kyle Joseph RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

GILL, Jasbir Singh RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1965
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

GILROY, John Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 11 Mar 1998
Date of birth: December 1936
Address: Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 31 Dec 2008
Date of birth: September 1958
Address: 6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB

HAWKINS, John Walter RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 11 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF

HEATH, Adrian Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ

HENRICKS, Gwenne Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 220b, Broadway, Peterborough, Cambridgeshire, PE1 4DT, United Kingdom

JONES, Anthony Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1937
Address: 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER

LAURENZO, Vincent Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: May 1939
Address: 768 Lebrun Road, Amherst, New York 14276, FOREIGN, Usa

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 05 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

STRATTON, Mark Ray RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: September 1965
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

THOMPSON, Paul David RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: June 1980
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

UTLEY, Tana Leigh RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: July 1963
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

VIRMANI, Sandeep RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 26 Jul 2018
Country of Residence: England
Date of birth: December 1972
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

WROBLEWSKI, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: September 1951
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

YOUNESSI, Ramin RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 26 Jul 2018
Country of Residence: United States
Date of birth: November 1964
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

ZADUCK, Kelly Anne Leman RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: March 1976
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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