Power Group International Limited

Active02586705 Private limited company
Incorporated
28 February 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (30 former)
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Resigned Smith, Edward David as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Appointed Bennett, Paul Michael as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
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
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 Rigler, Joseph Morgan as Secretary
8 May 2017
Appointed Ngoshi, Alouis as Director
8 May 2017
Resigned Robinson, Amanada Jane as Secretary
8 May 2017
Resigned Philips, Shirley Ann as Director
23 November 2016
Appointed Smith, Edward David as Director
23 November 2016
Resigned Crashaw, Claire as Director
23 November 2016
Resigned Meadows, Richard John as Director
23 November 2016
Appointed Rigler, Joseph Morgan as Director
31 December 2015
Appointed Crashaw, Claire as Director
31 December 2015
Resigned Eyres, Raymond John as Director
28 September 2010
Appointed Philips, Shirley Ann as Director
28 September 2010
Resigned Day, John Michael as Director
1 February 2007
Appointed Day, John Michael as Director
1 August 2006
Appointed Meadows, Richard John as Director
1 August 2006
Appointed Robinson, Amanada Jane as Secretary
5 June 2006
Resigned Pope, Bernard John as Director
5 June 2006
Resigned Pope, Bernard John as Secretary
1 February 2004
Resigned Reader, Terence Edward as Secretary
1 February 2004
Appointed Pope, Bernard John as Director
1 February 2004
Resigned Reader, Terence Edward as Director
1 February 2004
Appointed Pope, Bernard John as Secretary
27 February 2002
Resigned Mitchell, Michael Francis as Director
5 February 1999
Resigned Kelly, Edward Andrew as Secretary
5 February 1999
Appointed Reader, Terence Edward as Director
5 February 1999
Appointed Reader, Terence Edward as Secretary
5 February 1999
Resigned Kelly, Edward Andrew as Director
17 July 1998
Resigned Sinclair, Gavin as Director
4 April 1997
Resigned Fox, Geoffrey Edwin as Director
4 April 1997
Appointed Eyres, Raymond John as Director
4 April 1997
Appointed Sinclair, Gavin as Director
31 July 1996
Resigned Berryman, Peter as Director
1 July 1996
Appointed Kelly, Edward Andrew as Director
1 July 1996
Appointed Kelly, Edward Andrew as Secretary
31 May 1996
Resigned Godden, Anthony James as Secretary
31 March 1995
Resigned Thurman, David John as Director
31 March 1995
Appointed Godden, Anthony James as Secretary
31 March 1995
Resigned Thurman, David John as Secretary
3 October 1994
Appointed Mitchell, Michael Francis as Director
3 October 1994
Resigned Bishop, Errol Simon Owen as Director
3 October 1994
Appointed Berryman, Peter as Director
3 October 1994
Resigned Lenox Conyngham, Charles Denis as Director
21 September 1993
Resigned Wilkinson, Alan Frederick as Secretary
21 September 1993
Appointed Thurman, David John as Director
21 September 1993
Appointed Thurman, David John as Secretary
21 May 1993
Appointed Wilkinson, Alan Frederick as Secretary
21 May 1993
Resigned Sinclair, Hunter as Secretary
21 May 1993
Resigned Sinclair, Hunter as Director
29 January 1992
Appointed Lenox Conyngham, Charles Denis 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
Public Listed Corporation
Reg. no. 194062-043

Filings 176

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
17 July 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates9 March 2026
6 August 2025Termination of appointment of a director
6 August 2025Termination of appointment of a director
Show all 176 filings

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Cummins Emea Holdings Limited
Cummins Pgi Holdings Ltd
Cummins Power Generation Limited
Cummins U.K. Holdings Ltd.

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