1
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
~ 1991-12-09
IIF 14 - Director → ME
1993-04-30 ~ 2001-03-14
IIF 11 - Director → ME
~ 2001-03-14
IIF 18 - Secretary → ME
2
2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Liquidation Corporate (15 parents)
Officer
1994-06-24 ~ 2001-03-14
IIF 5 - Director → ME
1994-06-24 ~ 2001-03-12
IIF 20 - Secretary → ME
3
VARITY ESTATES LIMITED
- 1994-06-08
00265987MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (38 parents)
Officer
1994-05-09 ~ 2001-03-14
IIF 9 - Director → ME
1994-01-04 ~ 2001-03-12
IIF 17 - Secretary → ME
4
FG WILSON (ENGINEERING) LIMITED - now
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED
- 2007-06-15
02388858PERKINS ENGINES LIMITED
- 1998-02-12
02388858ALNERY NO. 909 LIMITED
- 1990-02-01
02388858 Legal Services Frank Perkins Way, Eastfield, Peterborough
Active Corporate (25 parents)
Officer
~ 2001-03-14
IIF 6 - Director → ME
~ 2001-03-12
IIF 28 - Secretary → ME
5
C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
Liquidation Corporate (24 parents)
Officer
~ 1993-10-30
IIF 15 - Director → ME
~ 1993-10-30
IIF 19 - Secretary → ME
6
PERKINS ENGINES COMPANY LIMITED
- now 02089227ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
ALL WHEEL DRIVE LIMITED - 1987-11-11
ARROWCITY LIMITED - 1987-07-28
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
1998-06-11 ~ 2001-03-14
IIF 10 - Director → ME
1998-06-11 ~ 2001-03-12
IIF 25 - Secretary → ME
7
PERKINS ENGINES GROUP LIMITED
- now 00771951MASSEY-FERGUSON-PERKINS LIMITED
- 1983-10-03
00771951 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (25 parents)
Officer
~ 2001-03-14
IIF 2 - Director → ME
~ 2001-03-12
IIF 26 - Secretary → ME
8
PERKINS GROUP HOLDINGS LIMITED
- 1990-02-01
02388892ALNERY NO. 897 LIMITED
- 1989-12-11
02388892 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (32 parents, 4 offsprings)
Officer
~ 2001-03-14
IIF 3 - Director → ME
~ 2001-03-12
IIF 24 - Secretary → ME
9
VARITY EUROPE LIMITED
- 1998-07-17
00504025VARITY HOLDINGS LIMITED
- 1994-11-07
00504025MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (35 parents, 2 offsprings)
Officer
1998-03-11 ~ 2001-03-14
IIF 8 - Director → ME
1994-01-04 ~ 2001-03-12
IIF 29 - Secretary → ME
10
PERKINS ENGINES LIMITED
- 1990-02-01
00624567 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (27 parents)
Officer
~ 2001-03-14
IIF 4 - Director → ME
~ 2001-03-12
IIF 27 - Secretary → ME
11
PERKINS SMALL ENGINES LIMITED - now
PERKINS SHIBAURA ENGINES LIMITED
- 2018-10-02
02978384INGLEBY (765) LIMITED
- 1995-04-10
02978384 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (40 parents)
Officer
1995-05-30 ~ 1995-10-02
IIF 16 - Director → ME
1995-03-29 ~ 1996-02-28
IIF 30 - Secretary → ME
12
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (76 parents)
Officer
2007-09-14 ~ 2015-01-09
IIF 1 - Director → ME
13
THOMAS DEACON EDUCATION TRUST - now
TDA EDUCATION TRUST - 2017-11-13
THE THOMAS DEACON ACADEMY
- 2016-12-19
05090788 The Thomas Deacon Academy, Queens Gardens, Peterborough, Cambridgeshire
Active Corporate (50 parents)
Officer
2004-04-01 ~ 2011-08-31
IIF 12 - Director → ME
2004-04-01 ~ 2005-11-09
IIF 21 - Secretary → ME
14
TWENTYFIFTEEN ADVISORY GROUP LLP
OC397464 22 St. Georges Street, Stamford, England
Dissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
15
22 St George's Street, Stamford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE