CUMMINS LTD.
Active - Accounts Filed
General Information
NAME
CUMMINS LTD.
COMPANY NUMBER
00573951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
07/11/1956
(68 years and 1 months old)
WEBSITE
https://www.cummins.com/
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1956
02/06/2006
CUMMINS ENGINE COMPANY LIMITED
LONDON
W2 6LG
Telephone: 01933334200
TPS: No
1 Sowton Centre
Eagle Way
Sowton Industrial Estate
Exeter, Devon
EX2 7HY
2-20 Napier Place
Glasgow
Lanarkshire
G68 0BP
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
Telephone: 334200
Calderhead Road
Shotts
Lanarkshire
ML7 4EQ
Cavalry Hill Industrial Park
Weedon
Northampton
Northamptonshire
NN7 4PP
Crofton Road
Allenby Industrial Estate
Lincoln
Lincolnshire
LN3 4NL
Gildersome Spur
Gildersome
Morley
Leeds, West Yorkshire
LS27 7JZ
Telephone: 2151600
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DQ
Hareness Circle
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LY
Telephone: 801000
Heol Y Rhosog
Springmeadow Business Park
Cardiff
South Glamorgan
CF3 2EW
Logistics Centre
Entwistle Road
Daventry
Northamptonshire
NN11 8NG
Milnyard Square
Orton Southgate
Peterborough
Cambridgeshire
PE2 6GX
Telephone: 334200
Old Mill Lane The Ridings
Leeds
West Yorkshire
LS10 1TL
Telephone: 2151600
Royal Oak Way South
Daventry
Northamptonshire
NN11 8NU
Telephone: 886000
Sopwith Way
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8XU
Unit 1b
The Ridgeway
Iver
Buckinghamshire
SL0 9JQ
Telephone: 886464
Unit 5
Langley Park
Waterside Drive
Slough, Berkshire
SL3 6AD
Telephone: 598700
Unit 5
Pier Road
North Feltham Trading Estate
Feltham, Middlesex
TW14 0TW
Yarm Road
Darlington
County Durham
DL1 4PW
Telephone: 556000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Paul Jonathan Fertleman (920430783) has left the board |
| 30/07/2024 | Paul Jonathan Fertleman (915246704) has left the board |
| 30/07/2024 | New Company Secretary Amerigo Holthouse (932552557) Appointed |
Credit Risk Overview
Want to learn more about CUMMINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMMINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMMINS INC | N/A | N/A |
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| CMI CANADA FINANCING LTD | Active - Accounts Filed | View Report |
| CMI CGT HOLDINGS LLC | N/A | N/A |
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| CMI GLOBAL PARTNER 2 CV | N/A | N/A |
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
| PETBOW LIMITED | Company is dissolved | View Report |
| CMI UK FINANCE LP | Active - Newly Incorporated | View Report |
| POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION INC | N/A | N/A |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| EMEA HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Paul Jonathan Fertleman (920430783) has left the board |
| 30/07/2024 | Paul Jonathan Fertleman (915246704) has left the board |
| 30/07/2024 | New Company Secretary Amerigo Holthouse (932552557) Appointed |
| 30/07/2024 | New Board Member James Moorhouse (932551905) Appointed |
| 30/07/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 12/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Ann-Kristin De Verdier (932483098) Appointed |
| 05/07/2024 | Elma Avdic (930758124) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Antonio Casimiro Leitao (922781889) has left the board |
| 18/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Desmond Joseph McMenamin (930777255) Appointed |
| 12/04/2023 | New Board Member Andrew Robson (930758374) Appointed |
| 12/04/2023 | New Board Member Elma Avdic (930758124) Appointed |
| 06/04/2023 | New Board Member Bernadette Virginia Daley (930754637) Appointed |
| 05/04/2023 | Gina Stead (929289927) has left the board |
| 05/04/2023 | Edward David Smith (919307940) has left the board |
| 20/03/2023 | Jonathan David Wood (926738996) has left the board |
| 03/10/2022 | Cornelius Martin Gerard O'Sullivan (911873940) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Gina Stead (929289927) Appointed |
| 11/02/2022 | New Board Member Jonathan David Wood (926738996) Appointed |
| 10/02/2022 | Alison Jane Snell (926739048) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 13/07/2020 | Cornelius O'Sullivan (926739176) has left the board |
| 13/07/2020 | New Board Member Cornelius Martin Gerard O'Sullivan (911873940) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Cornelius O'Sullivan (926739176) Appointed |
| 25/02/2020 | Mark O'Connor (922784224) has left the board |
| 25/02/2020 | John Mccormack Barrowman (907894672) has left the board |
| 25/02/2020 | New Board Member Jonathan David Wood (926739110) Appointed |
| 25/02/2020 | Alexey Ustinov (924701427) has left the board |
| 25/02/2020 | New Board Member Alison Jane Snell (926739048) Appointed |
| 10/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | Hugh Starkie Foden (911615476) has left the board |
| 07/06/2018 | New Board Member Alexey Ustinov (924701427) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Antonio Leitao (922784191) has left the board |
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