Cummins Generator Technologies Limited

Active00441273 Private limited company
Incorporated
27 August 1947 (79 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Full
Region
East of England
Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
American
Born February 1984 (42)
Director · Appointed 15 July 2024
British
Born August 1986 (40)
Director · Appointed 30 June 2024
Swedish
Born June 1965 (61)
Holthouse, Amerigo
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Italian
Born January 1981 (45)
Daley, Bernadette Virginia
Director · Appointed 31 March 2023
British
Born April 1971 (55)
Director · Appointed 31 March 2023
British
Born November 1978
Director · Appointed 30 November 2017
British
Born November 1978
Officer history (52 former)
3 November 2025
Appointed Kuma, Sylvester Kubby as Director
15 July 2024
Appointed Moorhouse, James, Mr. as Director
30 June 2024
Resigned Avdic, Elma as Director
30 June 2024
Appointed De Verdier, Ann-Kristin as Director
30 April 2024
Resigned Leitao, Antonio Casimiro as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
28 March 2024
Resigned Rigler, Joseph Morgan as Director
28 March 2024
Appointed Holthouse, Amerigo, Mr. as Director
28 March 2024
Appointed Holthouse, Amerigo as Secretary
31 March 2023
Appointed Robson, Andrew as Director
31 March 2023
Appointed Avdic, Elma as Director
31 March 2023
Appointed Daley, Bernadette Virginia as Director
31 March 2023
Resigned Middleton, Lynn as Director
31 March 2023
Resigned Smith, Edward David as Director
16 September 2022
Resigned O'Sullivan, Cornellius as Director
31 July 2021
Appointed Middleton, Lynn as Director
14 July 2021
Resigned Snell, Alison Jane as Director
20 February 2020
Appointed O'Sullivan, Cornellius as Director
20 February 2020
Resigned Ustinov, Alexey as Director
20 February 2020
Resigned Hernandez, Rafael Villaneva as Director
20 February 2020
Appointed Snell, Alison Jane as Director
20 February 2020
Resigned Barrowman, John Mccormack as Director
4 September 2018
Appointed Hernandez, Rafael Villaneva as Director
4 September 2018
Resigned Engelhardt, Randi Lynne as Director
1 June 2018
Appointed Ustinov, Alexey as Director
1 June 2018
Resigned Foden, Hugh Starkie as Director
1 March 2018
Resigned Massey, Paul David as Director
30 November 2017
Resigned Hopkins, Stephen as Director
30 November 2017
Appointed Mcmenamin, Desmond Joseph as Director
13 March 2017
Appointed Leitao, Antonio Casimiro as Director
13 March 2017
Resigned Robinson, Amanda Jane as Director
13 March 2017
Appointed Smith, Edward David as Director
31 December 2016
Resigned Firth, Mark Robert as Director
6 January 2016
Resigned Philips, Shirley Ann as Director
31 December 2015
Appointed Rigler, Joseph Morgan as Secretary
31 December 2015
Resigned Eyres, Raymond John as Secretary
8 December 2015
Appointed Foden, Hugh Starkie as Director
8 December 2015
Appointed Barrowman, John Mccormack as Director
8 December 2015
Appointed Firth, Mark Robert as Director
8 December 2015
Resigned Aggarwal, Vikrant as Director
12 August 2015
Resigned Mazgaonkar, Anuja Uday as Director
14 July 2015
Appointed Engelhardt, Randi Lynne as Director
14 July 2015
Resigned Parry, Amanda Jill as Director
14 July 2015
Appointed Philips, Shirley Ann as Director
17 November 2014
Resigned Hussain, Omer Tabassum as Director
17 November 2014
Appointed Parry, Amanda Jill as Director
2 April 2014
Appointed Hussain, Omer Tabassum as Director
1 April 2014
Resigned Berenzweig, Jeremy Theodore as Director
1 April 2014
Appointed Robinson, Amanda Jane as Director
1 April 2014
Appointed Rigler, Joseph Morgan as Director
6 February 2014
Appointed Massey, Paul David as Director
6 February 2014
Appointed Mazgaonkar, Anuja Uday as Director
15 April 2013
Resigned Patch, Stuart Jonathan as Director
15 April 2013
Appointed Hopkins, Stephen as Director
1 June 2012
Appointed Aggarwal, Vikrant as Director
1 June 2012
Resigned Miller, Benjamin Joseph as Director
1 June 2012
Appointed Berenzweig, Jeremy Theodore as Director
1 June 2012
Resigned Teesdale, Lesley as Director
30 September 2011
Resigned Norris, Michael Allan as Director
27 August 2009
Resigned Furber, Julie Anne as Director
15 May 2009
Resigned Wright, David Carleton as Director
16 April 2009
Appointed Patch, Stuart Jonathan as Director
4 March 2008
Appointed Wright, David Carleton as Director
15 January 2008
Resigned Padmanabhan, Srikanth as Director
1 February 2007
Resigned Ibbotson, Christopher Paul as Director
29 October 2006
Resigned Kelly, Edward Andrew as Director
30 April 2006
Resigned Trickey, Robert Edward as Director
30 April 2006
Resigned Nicholas, Andrew as Director
4 October 2005
Appointed Furber, Julie Anne as Director
4 October 2005
Appointed Miller, Benjamin Joseph as Director
1 May 2004
Resigned Mcdowell, Peter Vincent as Director
1 May 2004
Appointed Teesdale, Lesley as Director
1 May 2004
Appointed Nicholas, Andrew as Director
9 January 2004
Resigned Cockerill, Michael John as Director
1 November 2003
Appointed Padmanabhan, Srikanth as Director
1 September 2002
Resigned Zeller, Steven Lawrence as Director
1 September 2002
Appointed Ibbotson, Christopher Paul as Director
24 July 2002
Resigned Cummins, Timothy Eric Bruce as Director
24 July 2002
Resigned Neill, Robert Wynne as Director
24 July 2002
Resigned Haydock, Lawrence as Director
20 May 2002
Appointed Mcdowell, Peter Vincent as Director
18 March 2002
Resigned Mitchell, Michael Francis as Director
1 January 1999
Appointed Kelly, Edward Andrew as Director
1 August 1998
Appointed Trickey, Robert Edward as Director
17 July 1998
Appointed Eyres, Raymond John as Secretary
17 July 1998
Resigned Sinclair, Gavin as Secretary
4 September 1997
Resigned Charlton, Trevor Albert as Director
1 August 1997
Appointed Norris, Michael Allan as Director
15 July 1997
Appointed Neill, Robert Wynne as Director
30 June 1997
Resigned Stoner-Jr, Richard Burkett as Director
6 March 1996
Appointed Sinclair, Gavin as Secretary
5 March 1996
Resigned Edwards, Alison as Secretary
30 April 1995
Resigned Wyles, Peter John as Director
21 March 1995
Appointed Zeller, Steven Lawrence as Director
1 February 1995
Appointed Edwards, Alison as Secretary
31 January 1995
Resigned Ward, Patrick Joseph as Secretary
1 January 1995
Appointed Haydock, Lawrence as Director
31 August 1993
Resigned Passmore, Trevor David as Director
3 August 1993
Appointed Stoner-Jr, Richard Burkett as Director
1 July 1993
Appointed Ward, Patrick Joseph as Secretary
30 June 1993
Resigned Hinks, David John as Secretary
1 January 1993
Appointed Passmore, Trevor David as Director
31 December 1992
Resigned Hoge, Ronald Norris as Director
11 December 1992
Resigned Follows, Ronald as Director
1 January 1992
Appointed Charlton, Trevor Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07829012

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cummins Generator Technologies Limited This company Owns 75–100% of shares
Avk Holdco UK Limited Owns 75–100% of shares
Cummins Ltd. Owns 75–100% of shares
Cummins Pgi Holdings Ltd Owns 75–100% of shares
Cummins Electrified Power Europe Ltd. Owns 75–100% of shares
Cummins Power Generation Limited Owns 75–100% of shares
Cummins Esb Nigeria Limited Proposed for strike-offOwns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates30 September 2026
14 August 2026Full accounts31 December 2025
3 November 2025Appointment of a director
1 October 2025Confirmation statement with no updates30 September 2025
21 July 2025Full accounts31 December 2024
Show all 243 filings

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