Cummins U.K. Holdings Ltd.

Active01107126 Private limited company
Incorporated
9 April 1973 (53 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Cummins Inc.
Accounts type
Full
Region
Greater London
Address
2nd Floor
71
Kingsway
London
WC2B 6ST

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
South African
Born May 1979 (47)
Holthouse, Amerigo
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
Italian
Born January 1981 (45)
Officer history (25 former)
1 August 2025
Resigned Smith, Edward David as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Appointed Bennett, Paul Michael as Director
28 March 2024
Appointed Holthouse, Amerigo as Secretary
28 March 2024
Appointed Holthouse, Amerigo, Mr. as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
7 February 2022
Appointed Eyles, Melanie as Director
25 January 2022
Resigned Snell, Alison Jane as Director
20 February 2020
Appointed Snell, Alison Jane as Director
31 December 2019
Resigned Ngoshi, Alouis as Director
8 May 2017
Appointed Smith, Edward David as Director
8 May 2017
Appointed Ngoshi, Alouis as Director
8 May 2017
Resigned Robinson, Amanda Jane as Director
31 December 2015
Appointed Rigler, Joseph Morgan as Director
31 December 2015
Resigned Eyres, Raymond John as Director
31 December 2015
Resigned Eyres, Raymond John as Secretary
31 December 2015
Appointed Rigler, Joseph Morgan as Secretary
3 October 2011
Resigned Firth, Mark Robert as Director
3 October 2011
Resigned Foden, Hugh Starkie as Director
3 October 2011
Resigned Barrowman, John Mccormack as Director
5 May 2009
Resigned Ibbotson, Christopher Paul as Director
5 May 2009
Appointed Robinson, Amanda Jane as Director
24 April 2009
Appointed Firth, Mark Robert as Director
1 October 2006
Appointed Foden, Hugh Starkie as Director
31 March 2006
Resigned Green, Michael George as Director
1 June 2004
Appointed Ibbotson, Christopher Paul as Director
1 May 2004
Resigned Mcdowell, Peter Vincent as Director
1 June 2003
Appointed Green, Michael George as Director
30 April 2003
Resigned Edwards, Jack Kenneth as Director
1 November 2001
Resigned Mitchell, Michael Francis as Director
1 November 2001
Appointed Barrowman, John Mccormack as Director
1 December 2000
Appointed Mcdowell, Peter Vincent as Director
14 July 2000
Resigned Dewing, James Thompson Jr as Director
26 June 2000
Appointed Edwards, Jack Kenneth as Director
17 July 1998
Resigned Sinclair, Gavin as Secretary
17 July 1998
Appointed Eyres, Raymond John as Director
17 July 1998
Appointed Eyres, Raymond John as Secretary
17 July 1998
Resigned Sinclair, Gavin as Director
1 October 1996
Appointed Dewing, James Thompson Jr as Director
30 September 1996
Resigned Sanford, Kenneth Grant as Director
31 July 1996
Resigned Berryman, Peter as Director
3 November 1995
Appointed Sinclair, Gavin as Secretary
3 November 1995
Appointed Sinclair, Gavin as Director
2 November 1995
Resigned Berryman, Peter as Secretary
31 December 1992
Resigned Macfarlane, John Caldwell as Director
1 January 1991
Appointed Sanford, Kenneth Grant as Director
31 December 1990
Resigned Patrick, Joseph as Director

Ownership 1 active

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

Cummins Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Indiana Corporation
Reg. no. 194062-143

Holdings 1

Companies where Cummins U.K. Holdings Ltd. is registered as a person with significant control

Active

Filings 207

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates25 September 2026
25 September 2026Registered office address changed
21 July 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates25 September 2025
6 August 2025Termination of appointment of a director
Show all 207 filings

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