---
title: "PERKINS ENGINES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebada326-ec05-5faf-b6e4-89c5f4adbe21
json: https://whiteintel.dev/api/public/dossier/ebada326-ec05-5faf-b6e4-89c5f4adbe21
identifier: oo:GB-COH-00771951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERKINS ENGINES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00771951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebada326-ec05-5faf-b6e4-89c5f4adbe21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebada326-ec05-5faf-b6e4-89c5f4adbe21  

## Ownership & control

### Owners / controllers

- **PERKINS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03b5df86-6984-5270-8e9e-1ae0f5977156
- **Perkins Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a3babd8-76b8-4c48-99a9-a5fe814873a2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00771951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-08-26
- **Registered office:** Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- **SIC:** 99999

### Officers

- GOLDSPINK, David John — director · British · appointed 2018-08-15
- HORN, Jonathan Robert — director · British · appointed 2020-08-01
- SCHMIDT, Karolina Magdalena — director · Polish · appointed 2026-02-09
- DEASON, Johanna Elizabeth — secretary · appointed 2018-04-01 · resigned 2019-08-29
- DICKSON, Tom — secretary · appointed 2022-04-27 · resigned 2022-12-31
- ELSDEN, Richard Grahame — secretary · British · resigned 2001-03-12
- MORENO PRIETO, Natalia — secretary · appointed 2023-01-15 · resigned 2026-03-20
- NICHOLLS, Janette Margaret — secretary · British · appointed 2001-03-12 · resigned 2018-01-30
- WAHIWALA, Manohar Singh — secretary · appointed 2020-05-22 · resigned 2022-04-27
- ANDERSON, Bruce Kirkpatrick — director · British · resigned 1998-03-11
- BAUNTON, Michael John — director · British · appointed 1995-10-02 · resigned 2004-01-30
- BURROUGHS, Nigel John — director · British · appointed 2013-10-01 · resigned 2021-01-31
- ELSDEN, Richard Grahame — director · British · resigned 2001-03-14
- EPLEY, Kyle Joseph — director · American · appointed 2010-12-23 · resigned 2015-08-01
- GILROY, John Anthony — director · Irish · resigned 1995-10-02
- HAEFELI, Hansjorg Adrian — director · British · appointed 2004-01-30 · resigned 2008-12-31
- HAEFELI, Hansjorg Adrian — director · Swiss · appointed 2001-03-14 · resigned 2002-05-31
- HEATH, Adrian Robert — director · British · appointed 2002-05-31 · resigned 2011-08-12
- HENRICKS, Gwenne Anne — director · American · appointed 2009-01-01 · resigned 2013-03-15
- KURTEN, Michelle — director · South African · appointed 2024-10-01 · resigned 2026-02-09

### Beneficial owners (Persons with Significant Control)

- [Perkins Group Limited](https://whiteintel.dev/entity/6a3babd8-76b8-4c48-99a9-a5fe814873a2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00771951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00771951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERKINS ENGINES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ebada326-ec05-5faf-b6e4-89c5f4adbe21 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebada326-ec05-5faf-b6e4-89c5f4adbe21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._