PERKINS SMALL ENGINES LIMITED

Company summary

Company number: 02978384
Status: ACTIVE
Incorporated / age: 12 October 199431 years
Registered office: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:10 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
Dormant Company
Previous company names
PERKINS SHIBAURA ENGINES LIMITED
INGLEBY (765) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSPINK, David John ACTIVE	Director	30 Sep 2018		United Kingdom	August 1966	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
DEASON, Johanna Elizabeth RESIGNED	Secretary	22 Feb 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	29 Mar 1995	28 Feb 1996			Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
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	28 Feb 1996	22 Feb 2018			Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
WAHIWALA, Manohar Singh RESIGNED	Secretary	22 May 2020	27 Apr 2022			Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Oct 1994	29 Mar 1995			55 Colmore Row, Birmingham, B3 2AS
AKAKURA, Ken Ichi RESIGNED	Director	30 Jun 1997	18 Feb 2004		January 1939	1-2-22 Chidori Ota-Ku, Tokyo, Japan, FOREIGN
ANDERSON, Bruce Kirkpatrick RESIGNED	Director	29 Mar 1995	11 Mar 1998	United Kingdom	April 1947	3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
ARNOTT, Allan RESIGNED	Director	01 Jan 2009	01 Jul 2011	England	September 1948	Eastfield, Peterborough, PE1 5NA
BAUNTON, Michael John RESIGNED	Director	02 Oct 1995	18 Feb 2004	England	February 1951	The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
CASE, Richard John RESIGNED	Director	01 Feb 2002	12 Aug 2004		March 1962	Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
CASEY, Michael John RESIGNED	Director	22 Feb 2018	12 Jul 2023	United States	July 1974	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
CLEGG, Paul Antony RESIGNED	Director	01 Jul 2011	01 Oct 2013	United Kingdom	September 1959	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
DEWALT, Michael Lynn RESIGNED	Director	22 May 1998	07 Jan 2002		December 1957	9 Laxton Drive, Oundle, Peterborough, PE8 5TW
ELSDEN, Richard Grahame RESIGNED	Director	30 May 1995	02 Oct 1995		November 1951	Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
EPLEY, Kyle RESIGNED	Director	14 May 2014	06 Jan 2015	Usa	August 1972	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
FERGUSON, Steven RESIGNED	Director	30 Sep 2018	12 Jul 2023	United States	August 1968	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
HAEFELI, Hansjorg Adrian RESIGNED	Director	18 Feb 2004	31 Dec 2008		September 1958	6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
HAEFELI, Hansjorg Adrian RESIGNED	Director	07 Jan 2002	31 May 2002		September 1958	Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
HEATH, Adrian Robert RESIGNED	Director	31 May 2002	31 Dec 2008	United Kingdom	June 1959	15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
HENRICKS, Gwenne Anne RESIGNED	Director	01 Jan 2009	01 Feb 2013	United Kingdom	November 1957	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
KURODA, Masahiro RESIGNED	Director	30 Jun 2005	29 Jun 2006		May 1945	307-4-4 Kalori 3- Chome, Tama-City, Tokyo 206-0012, FOREIGN, Japan
MCQUELLON, Leann RESIGNED	Director	22 Sep 2016	22 Feb 2018	United States	January 1977	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
NAKAZAWA, Masaaki RESIGNED	Director	01 Apr 2013	27 Sep 2018	Japan	July 1954	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
NOMURA, Katsutoshi RESIGNED	Director	18 Feb 2004	30 Jun 2005		March 1944	3-22-8 Tomioka-Higashi, Kanazawa-Ku, Yokohama, Kanagawa 236-0051, Japan
RAMOS, Ennodio Jose RESIGNED	Director	01 Jan 2009	01 Oct 2013	United Kingdom	November 1955	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
SEWELL, John George RESIGNED	Director	29 Mar 1995	01 Feb 2002		July 1943	Jasmine House 17 High Street, Castor, Peterborough, PE5 7BB
SHIMIZU, Ryoichi RESIGNED	Director	30 May 1995	30 Jun 1997		January 1934	24-28 Honcho 6, Shiki, Saitama-Ken, 353, Japan
SOZUKA, Kei RESIGNED	Director	29 Jun 2006	01 Jul 2011	Japan	April 1949	2 - 20, 2 - Chome, Midorigaoka, Meguro; Tokyo 152-0034, Japan
STRATTON, Mark Ray RESIGNED	Director	06 Jan 2015	30 Sep 2018	England	September 1965	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
SUGIMOTO, Takashi RESIGNED	Director	01 Jul 2011	01 Apr 2013	Japan	October 1951	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
TEVEBAUGH, James Leon RESIGNED	Director	12 Aug 2004	31 Dec 2008		September 1951	Polebrook House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN
THOMPSON, Paul David RESIGNED	Director	30 Sep 2018	01 Aug 2020	England	June 1980	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
UTLEY, Tana Leigh RESIGNED	Director	01 Feb 2013	01 Oct 2013	England	July 1968	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
WRIGHT, Michael RESIGNED	Director	01 Oct 2013	15 Oct 2013	England	July 1969	Perkins Shibaura Engines Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
WRIGHT, Michael RESIGNED	Director	11 Sep 2013	15 Oct 2013	England	July 1969	Perkins Shibaura Engines Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England
WRIGHT, Michael RESIGNED	Director	11 Sep 2013	22 Sep 2016	England	July 1969	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
WROBLEWSKI, Paul Edward RESIGNED	Director	01 Oct 2013	14 May 2014	England	September 1951	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
YOUNESSI, Ramin RESIGNED	Director	01 Oct 2013	30 Sep 2018	United States	November 1964	Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	12 Oct 1994	29 Mar 1995			55 Colmore Row, Birmingham, B3 2AS

GOLDSPINK, David John ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1966
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

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Feb 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: 29 Mar 1995
Resigned on: 28 Feb 1996
Address: Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS

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: 28 Feb 1996
Resigned on: 22 Feb 2018
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

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

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1994
Resigned on: 29 Mar 1995
Address: 55 Colmore Row, Birmingham, B3 2AS

AKAKURA, Ken Ichi RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 18 Feb 2004
Date of birth: January 1939
Address: 1-2-22 Chidori Ota-Ku, Tokyo, Japan, FOREIGN

ANDERSON, Bruce Kirkpatrick RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 11 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE

ARNOTT, Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1948
Address: Eastfield, Peterborough, PE1 5NA

BAUNTON, Michael John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: February 1951
Address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW

CASE, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 12 Aug 2004
Date of birth: March 1962
Address: Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN

CASEY, Michael John RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 12 Jul 2023
Country of Residence: United States
Date of birth: July 1974
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

CLEGG, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

DEWALT, Michael Lynn RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 07 Jan 2002
Date of birth: December 1957
Address: 9 Laxton Drive, Oundle, Peterborough, PE8 5TW

ELSDEN, Richard Grahame RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 02 Oct 1995
Date of birth: November 1951
Address: Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS

EPLEY, Kyle RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 06 Jan 2015
Country of Residence: Usa
Date of birth: August 1972
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

FERGUSON, Steven RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 12 Jul 2023
Country of Residence: United States
Date of birth: August 1968
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 31 Dec 2008
Date of birth: September 1958
Address: 6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 31 May 2002
Date of birth: September 1958
Address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD

HEATH, Adrian Robert RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Dec 2008
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: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

KURODA, Masahiro RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 29 Jun 2006
Date of birth: May 1945
Address: 307-4-4 Kalori 3- Chome, Tama-City, Tokyo 206-0012, FOREIGN, Japan

MCQUELLON, Leann RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 22 Feb 2018
Country of Residence: United States
Date of birth: January 1977
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

NAKAZAWA, Masaaki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 27 Sep 2018
Country of Residence: Japan
Date of birth: July 1954
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

NOMURA, Katsutoshi RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 30 Jun 2005
Date of birth: March 1944
Address: 3-22-8 Tomioka-Higashi, Kanazawa-Ku, Yokohama, Kanagawa 236-0051, Japan

RAMOS, Ennodio Jose RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

SEWELL, John George RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Feb 2002
Date of birth: July 1943
Address: Jasmine House 17 High Street, Castor, Peterborough, PE5 7BB

SHIMIZU, Ryoichi RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 Jun 1997
Date of birth: January 1934
Address: 24-28 Honcho 6, Shiki, Saitama-Ken, 353, Japan

SOZUKA, Kei RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 01 Jul 2011
Country of Residence: Japan
Date of birth: April 1949
Address: 2 - 20, 2 - Chome, Midorigaoka, Meguro; Tokyo 152-0034, Japan

STRATTON, Mark Ray RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1965
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

SUGIMOTO, Takashi RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: October 1951
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

TEVEBAUGH, James Leon RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 31 Dec 2008
Date of birth: September 1951
Address: Polebrook House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN

THOMPSON, Paul David RESIGNED
Role: Director
Appointed on: 30 Sep 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: 01 Feb 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: July 1968
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: July 1969
Address: Perkins Shibaura Engines Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: July 1969
Address: Perkins Shibaura Engines Limited, Frank Perkins Way, Peterborough, PE1 5FQ, England

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: July 1969
Address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ