Website & contact details
- Website
Cummins Ltd.
- Incorporated
- 7 November 1956 (70 years)
- Previously known as
- Cummins Engine Company Limited (until 2 June 2006)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor71 KingswayLondonWC2B 6ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
American
Born February 1984 (42)
Holthouse, Amerigo, Mr.
Secretary · Appointed 15 July 2024
Director · Appointed 15 July 2024
Italian
Born January 1981 (45)
Director · Appointed 15 July 2024
British
Born August 1986 (40)
De Verdier, Ann-Kristin
Director · Appointed 30 June 2024
Swedish
Born June 1965 (61)
Director · Appointed 31 March 2023
Also at Cummins Emea Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 31 March 2023
British
Born November 1978
Director · Appointed 31 March 2023
British
Born November 1978
Officer history (28 former)
3 November 2025
15 July 2024
15 July 2024
Appointed Holthouse, Amerigo, Mr. as Secretary
15 July 2024
15 July 2024
15 July 2024
Resigned Fertleman, Paul Jonathan as Secretary
30 June 2024
Appointed De Verdier, Ann-Kristin as Director
30 June 2024
30 April 2024
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
2 March 2023
16 September 2022
Resigned O'Sullivan, Cornelius Martin Gerard as Director
23 February 2022
25 January 2022
20 February 2020
Appointed O'Sullivan, Cornelius Martin Gerard as Director
20 February 2020
20 February 2020
20 February 2020
20 February 2020
19 February 2020
Resigned O'Connor, Mark as Director
1 June 2018
1 June 2018
13 March 2017
Appointed O'Connor, Mark as Director
13 March 2017
13 March 2017
13 March 2017
31 December 2016
31 December 2015
31 December 2015
31 December 2015
31 December 2015
Appointed Fertleman, Paul Jonathan as Secretary
1 October 2013
Resigned Somerville, Ronald as Director
6 January 2012
9 July 2010
5 May 2009
Appointed Somerville, Ronald as Director
5 May 2009
1 October 2006
31 March 2006
1 June 2004
1 May 2004
1 June 2003
30 April 2003
1 November 2001
1 December 2000
14 July 2000
5 June 2000
17 July 1998
17 July 1998
1 October 1996
30 September 1996
31 July 1996
2 October 1995
2 October 1995
2 October 1995
31 December 1992
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
Limited Company
Reg. no. 00441273
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cummins Generator Technologies Limited Owns 75–100% of shares
Avk Holdco UK Limited Owns 75–100% of shares
Cummins Ltd. This company 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 UK Pension Plan Trustee Limited Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Registered office address changed | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 November 2025 | Appointment of a director | |||
| 30 June 2025 | Full accounts | 31 December 2024 | 52 |
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