POWER GROUP INTERNATIONAL LIMITED

Overview

Company Name	POWER GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02586705
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1991

Summary

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

What is the purpose of POWER GROUP INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POWER GROUP INTERNATIONAL LIMITED 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 POWER GROUP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
682ND SHELF TRADING COMPANY LIMITED	Feb 28, 1991	Feb 28, 1991

What are the latest accounts for POWER GROUP INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for POWER GROUP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for POWER GROUP INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Full accounts made up to Dec 31, 2025	17 pages	AA

Mar 12, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Aug 06, 2025	Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025	2 pages	AP01

Aug 06, 2025	Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025	2 pages	AP01

Aug 06, 2025	Termination of appointment of Edward David Smith as a director on Aug 01, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of Melanie Eyles as a director on Aug 01, 2025	1 pages	TM01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Apr 10, 2024	Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024	2 pages	AP03

Apr 10, 2024	Appointment of Amerigo Holthouse as a director on Mar 28, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Joseph Morgan Rigler as a secretary on Mar 28, 2024	1 pages	TM02

Mar 24, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Feb 08, 2022	Appointment of Melanie Eyles as a director on Feb 07, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Alison Jane Snell as a director on Jan 25, 2022	1 pages	TM01

Jul 09, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Mar 25, 2020	Director's details changed for Mr Edward David Smith on Mar 25, 2020	2 pages	CH01

Mar 25, 2020	Secretary's details changed for Mr Joseph Morgan1 Rigler on Mar 25, 2020	1 pages	CH03

View All Filings

Who are the officers of POWER GROUP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLTHOUSE, Amerigo 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 28, 2024		Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				321663430001
BENNETT, Paul Michael 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Aug 01, 2025		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1985-1	280941870001
HOLTHOUSE, Amerigo, Mr. 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 28, 2024		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	Italian	1981-1	321403960001
MARCHBANK, Nataly Dorothy 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Aug 01, 2025		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	South African	1979-5	338783110001
GODDEN, Anthony James 44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent	Mar 31, 1995	May 31, 1996	Secretary	44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent		British		43208260001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Secretary	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire		British		48802910003
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Feb 01, 2004	Jun 05, 2006	Secretary	3 Kingston Close River, River CT17 0NQ Dover Kent		British		114493670001
READER, Terence Edward 24 Alverstone Avenue SW19 8BE London	Feb 05, 1999	Feb 01, 2004	Secretary	24 Alverstone Avenue SW19 8BE London		British		62593410001
RIGLER, Joseph Morgan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	May 08, 2017	Mar 28, 2024	Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				231013110001
ROBINSON, Amanada Jane Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire	Aug 01, 2006	May 08, 2017	Secretary	Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire		British		116176240001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		May 21, 1993	Secretary	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British		61719150001
THURMAN, David John 3 Pay Street Densole CT18 7DN Folkestone Kent	Sep 21, 1993	Mar 31, 1995	Secretary	3 Pay Street Densole CT18 7DN Folkestone Kent		British		15134150001
WILKINSON, Alan Frederick 3 Sutherland Drive ST5 3NA Newcastle Staffordshire	May 21, 1993	Sep 21, 1993	Secretary	3 Sutherland Drive ST5 3NA Newcastle Staffordshire		British		34761840001
BERRYMAN, Peter 52 Crescent Road KT2 7RF Kingston Upon Thames Surrey	Oct 03, 1994	Jul 31, 1996	Director	52 Crescent Road KT2 7RF Kingston Upon Thames Surrey	United Kingdom	British	1930-7	34711490001
BISHOP, Errol Simon Owen Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		Oct 03, 1994	Director	Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		British	1938-8	76956680001
CRASHAW, Claire C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	Dec 31, 2015	Nov 23, 2016	Director	C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	England	British	1980-12	204136590001
DAY, John Michael Chantry Park Sarre CT7 0LG Birchington 24 Kent	Feb 01, 2007	Sep 28, 2010	Director	Chantry Park Sarre CT7 0LG Birchington 24 Kent	United Kingdom	American	1969-10	132373360001
EYLES, Melanie 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 07, 2022	Aug 01, 2025	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1964-12	292315500001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Apr 04, 1997	Dec 31, 2015	Director	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	England	British	1949-9	2144940001
FOX, Geoffrey Edwin 29 Almond Grove Hempstead ME7 3SE Gillingham Kent		Apr 04, 1997	Director	29 Almond Grove Hempstead ME7 3SE Gillingham Kent		British	1942-5	5496560001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Director	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	United Kingdom	British	1949-11	48802910003
LENOX CONYNGHAM, Charles Denis Yew Tree House Walkhurst Road TN17 4DR Benenden Kent	Jan 29, 1992	Oct 03, 1994	Director	Yew Tree House Walkhurst Road TN17 4DR Benenden Kent	England	British	1935-1	96903010001
MEADOWS, Richard John 32 School Lane Blean CT2 9JA Canterbury Kent	Aug 01, 2006	Nov 23, 2016	Director	32 School Lane Blean CT2 9JA Canterbury Kent	United Kingdom	British	1954-5	115900190001
MITCHELL, Michael Francis 2 Gleneagles Orton Waterville PE2 5UZ Peterborough Cambridgeshire	Oct 03, 1994	Feb 27, 2002	Director	2 Gleneagles Orton Waterville PE2 5UZ Peterborough Cambridgeshire		British	1940-7	5760180003
NGOSHI, Alouis 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	May 08, 2017	Dec 31, 2019	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	Zimbabwean	1974-6	231007480001
PHILIPS, Shirley Ann C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	Sep 28, 2010	May 08, 2017	Director	C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	England	British	1971-3	154420740002
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Feb 01, 2004	Jun 05, 2006	Director	3 Kingston Close River, River CT17 0NQ Dover Kent	England	British	1966-8	114493670001
READER, Terence Edward 24 Alverstone Avenue SW19 8BE London	Feb 05, 1999	Feb 01, 2004	Director	24 Alverstone Avenue SW19 8BE London		British	1946-11	62593410001
RIGLER, Joseph Morgan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Nov 23, 2016	Mar 28, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1980-9	218202460001
SINCLAIR, Gavin Basement Flat B 40 Holland Park W11 3RP London	Apr 04, 1997	Jul 17, 1998	Director	Basement Flat B 40 Holland Park W11 3RP London		British	1952-5	60558790001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		May 21, 1993	Director	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British	1946-11	61719150001
SMITH, Edward David 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Nov 23, 2016	Aug 01, 2025	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
THURMAN, David John 3 Pay Street Densole CT18 7DN Folkestone Kent	Sep 21, 1993	Mar 31, 1995	Director	3 Pay Street Densole CT18 7DN Folkestone Kent		British	1947-3	15134150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER GROUP INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Inc.

Apr 06, 2016

East Ohio Street

Suite 500

Indianapolis

251

Indiana

United States

Legal Form	Public Listed Corporation
Country Registered	Indiana, Usa
Legal Authority	Indiana Business Corporations Law
Place Registered	Indiana Secretary Of State
Registration Number	194062-043

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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