CUMMINS LTD.

Overview

Company Name	CUMMINS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00573951
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUMMINS LTD.?

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

Where is CUMMINS LTD. located?

Registered Office Address	3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London England
Undeliverable Registered Office Address	No

What were the previous names of CUMMINS LTD.?

Previous Company Names
Company Name	From	Until
CUMMINS ENGINE COMPANY LIMITED	Nov 07, 1956	Nov 07, 1956

What are the latest accounts for CUMMINS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUMMINS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for CUMMINS LTD.?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mr Sylvester Kubby Kuma as a director on Nov 03, 2025	2 pages	AP01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

May 21, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Mr. Amerigo Holthouse as a secretary on Jul 15, 2024	2 pages	AP03

Jul 26, 2024	Appointment of Mr. James Moorhouse as a director on Jul 15, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Mr. Amerigo Holthouse as a director on Jul 15, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Paul Jonathan Fertleman as a secretary on Jul 15, 2024	1 pages	TM02

Jul 26, 2024	Termination of appointment of Paul Jonathan Fertleman as a director on Jul 15, 2024	1 pages	TM01

Jul 05, 2024	Appointment of Ann-Kristin De Verdier as a director on Jun 30, 2024	2 pages	AP01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Jul 03, 2024	Termination of appointment of Elma Avdic as a director on Jun 30, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 09, 2024	Termination of appointment of Antonio Casimiro Leitao as a director on Apr 30, 2024	1 pages	TM01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	59 pages	AA

Jun 26, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Desmond Joseph Mcmenamin as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Elma Avdic as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Andrew Robson as a director on Mar 31, 2023	2 pages	AP01

Apr 04, 2023	Appointment of Bernadette Virginia Daley as a director on Mar 31, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Gina Stead as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Edward David Smith as a director on Mar 31, 2023	1 pages	TM01

Mar 16, 2023	Termination of appointment of Jonathan David Wood as a director on Mar 02, 2023	1 pages	TM01

Sep 29, 2022	Termination of appointment of Cornelius Martin Gerard O'sullivan as a director on Sep 16, 2022	1 pages	TM01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

May 25, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CUMMINS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLTHOUSE, Amerigo, Mr. 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jul 15, 2024		Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				325525570001
DALEY, Bernadette Virginia 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1971-4	307546370001
DE VERDIER, Ann-Kristin 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jun 30, 2024		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Sweden	Swedish	1965-6	324830980001
HOLTHOUSE, Amerigo, Mr. 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jul 15, 2024		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	Italian	1981-1	321403960001
KUMA, Sylvester Kubby 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Nov 03, 2025		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	American	1984-2	342087500001
MCMENAMIN, Desmond Joseph 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Scotland	British	1978-11	307772550001
MOORHOUSE, James, Mr. 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jul 15, 2024		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1986-8	325519050001
ROBSON, Andrew 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1978-11	307583740001
BERRYMAN, Peter 52 Crescent Road KT2 7RF Kingston Upon Thames Surrey		Oct 02, 1995	Secretary	52 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British		34711490001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Oct 02, 1995	Dec 31, 2015	Secretary	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey		British		2144940001
FERTLEMAN, Paul Jonathan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Dec 31, 2015	Jul 15, 2024	Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				204307830001
AVDIC, Elma 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023	Jun 30, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Germany	American	1981-12	307581240001
BARROWMAN, John Mccormack 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Nov 01, 2001	Feb 20, 2020	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1952-3	78946720004
BERRYMAN, Peter 52 Crescent Road KT2 7RF Kingston Upon Thames Surrey		Jul 31, 1996	Director	52 Crescent Road KT2 7RF Kingston Upon Thames Surrey	United Kingdom	British	1930-7	34711490001
DEWING, James Thompson Jr High Walls 16 Claremont Drive KT10 9LU Esher Surrey	Oct 01, 1996	Jul 14, 2000	Director	High Walls 16 Claremont Drive KT10 9LU Esher Surrey		United States Of America	1942-10	49940390001
EDWARDS, Jack Kenneth 17 Saint Georges Court Gloucester Road SW7 4QZ London	Jun 05, 2000	Apr 30, 2003	Director	17 Saint Georges Court Gloucester Road SW7 4QZ London		American	1944-6	70624110001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Jul 17, 1998	Dec 31, 2015	Director	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	England	British	1949-9	2144940001
FERTLEMAN, Paul Jonathan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Dec 31, 2015	Jul 15, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1971-3	152467040001
FIRTH, Mark Robert 49-51 Gresham Road Staines TW18 2BD Middlesex	Jan 06, 2012	Dec 31, 2016	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	England	British	1961-10	68166080004
FODEN, Hugh Starkie 49-51 Gresham Road Staines TW18 2BD Middlesex	Oct 01, 2006	Jun 01, 2018	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	United Kingdom	British	1957-12	116154760002
GREEN, Michael George 1 Willes Terrace CV31 1DL Leamington Spa Warwickshire	Jun 01, 2003	Mar 31, 2006	Director	1 Willes Terrace CV31 1DL Leamington Spa Warwickshire		Australian	1946-10	90237110001
IBBOTSON, Christopher Paul Grimescar Meadows Birkby HD2 2DZ Huddersfield 25 West Yorkshire	Jun 01, 2004	May 05, 2009	Director	Grimescar Meadows Birkby HD2 2DZ Huddersfield 25 West Yorkshire		British	1958-2	85392570005
LEITAO, Antonio Casimiro 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 13, 2017	Apr 30, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Belgium	French	1964-2	227818890001
MACFARLANE, John Caldwell Willowfield Darlington Road DL12 8HN Barnard Castle County Durham		Dec 31, 1992	Director	Willowfield Darlington Road DL12 8HN Barnard Castle County Durham	England	British	1930-12	2306120001
MCDOWELL, Peter Vincent Spring Barn Water Lane Ashwell LE15 7LS Oakham Rutland	Dec 01, 2000	May 01, 2004	Director	Spring Barn Water Lane Ashwell LE15 7LS Oakham Rutland		British	1945-4	73411660002
O'CONNOR, Mark 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 13, 2017	Feb 19, 2020	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1966-2	227842240001
O'SULLIVAN, Cornelius Martin Gerard 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 20, 2020	Sep 16, 2022	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Ireland	Irish	1966-12	118739400002
ROBINSON, Amanda Jane 49-51 Gresham Road Staines TW18 2BD Middlesex	Jul 09, 2010	Mar 13, 2017	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	England	British	1964-3	78963330001
SANFORD, Kenneth Grant Greensleeves 47 Meadway KT10 9HG Esher Surrey		Sep 30, 1996	Director	Greensleeves 47 Meadway KT10 9HG Esher Surrey		Australian	1943-2	9669240001
SINCLAIR, Gavin Basement Flat B 40 Holland Park W11 3RP London	Oct 02, 1995	Jul 17, 1998	Director	Basement Flat B 40 Holland Park W11 3RP London		British	1952-5	60558790001
SMITH, Edward David 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 13, 2017	Mar 31, 2023	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1976-11	193079400001
SNELL, Alison Jane 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 20, 2020	Jan 25, 2022	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1970-1	267390480001
SOMERVILLE, Ronald Scythe Road NN11 0WN Daventry 16 Northants	May 05, 2009	Oct 01, 2013	Director	Scythe Road NN11 0WN Daventry 16 Northants	United Kingdom	United Kingdom	1951-8	138198540001
STEAD, Gina 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 23, 2022	Mar 31, 2023	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1966-11	292899270001
USTINOV, Alexey 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jun 01, 2018	Feb 20, 2020	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Belgium	Russian	1970-7	247014270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMMINS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Generator Technologies Limited

Apr 06, 2016

Lynch Wood

PE2 6FZ Peterborough

Fountain Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00441273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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