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Companies/00504025

Perkins Holdings Limited

Other business support service activities n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139975084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
RH
Richard HemmingsCurrent director
Appointed 2026-01-01
+1 other
NM
Nicolas MarcoCurrent director
Appointed 2025-02-28 · 1 yr · Senior Tax Manager
+13 others
JH
Jonathan HornCurrent director
Appointed 2020-08-01 · 6 yrs · Accountant/Business Resource Manager
+10 others
DG
David GoldspinkCurrent director
Appointed 2018-08-15 · 8 yrs · General Manager
+7 others
SF
Steven FergusonCurrent director
Appointed 2018-07-26 · 8 yrs · Vice President
+1 other
Show 31 historical appointments
NM
Natalia Moreno PrietoResigned secretary
Resigned 2023-01-15 · 3 yrs
TD
Tom DicksonResigned secretary
Resigned 2022-04-27
KZ
Kelly ZaduckResigned director
Resigned 2021-01-31 · 4 yrs · Senior Tax Manager
MW
Manohar WahiwalaResigned secretary
Resigned 2020-05-22 · 1 yr
JG
Jasbir GillResigned director
Resigned 2019-07-25 · 6 yrs · General Manager, Smsp
PT
Paul ThompsonResigned director
Resigned 2018-08-15 · 1 yr · Business Resource Manager
JD
Johanna DeasonResigned secretary
Resigned 2018-06-04 · 1 yr
SV
Sandeep VirmaniResigned director
Resigned 2015-08-01 · 2 yrs · Business Resource Manager
MS
Mark StrattonResigned director
Resigned 2014-10-01 · 3 yrs · General Manager - Ipsd Medium Engines
RY
Ramin YounessiResigned director
Resigned 2014-08-01 · 3 yrs · Vice President
PW
Paul WroblewskiResigned director
Resigned 2013-10-01 · General Manager
NB
Nigel BurroughsResigned director
Resigned 2013-10-01 · 7 yrs · Tax Accountant
TU
Tana UtleyResigned director
Resigned 2013-03-15 · Vice President
KE
Kyle EpleyResigned director
Resigned 2010-12-23 · 4 yrs · Finance Director
GH
Gwenne HenricksResigned director
Resigned 2009-01-01 · 4 yrs · Vice President
AH
Adrian HeathResigned director
Resigned 2004-07-30 · 7 yrs · Product Director
HH
Hansjorg HaefeliResigned director
Resigned 2004-01-30 · 4 yrs · Vice President
RC
Richard CaseResigned director
Resigned 2001-03-14 · 3 yrs · Director
JN
Janette NichollsResigned secretary
Resigned 2001-03-12 · 16 yrs
RE
Richard ElsdenResigned directorResigned secretary
Resigned 1998-03-11 · 3 yrs · Director
JH
John HawkinsResigned director
Resigned 1997-12-10 · Corporate Treasurer
MB
Michael BauntonResigned director
Resigned 1996-09-30 · 7 yrs · Director
JG
John GilroyResigned director
Resigned 1994-10-04 · 3 yrs · Director
TE
Timothy EglintonResigned director
Resigned 1994-01-24 · Tax Manager
BN
Bryan NicholsonResigned director
Resigned 1993-01-13 · 3 yrs · Director
VL
Vincent LaurenzoResigned director
Resigned 1992-07-28 · Director
AD
Alexander DonResigned director
Resigned 1992-07-28 · Executive Assistant
AJ
Anthony JonesResigned directorResigned secretary
Resigned 1992-07-28 · 1 yr · Director Treasury
FC
Frederick ChapmanResigned director
Resigned 1992-07-28 · 5 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active