Cummins UK Pension Plan Trustee Limited

Active03762337 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Benjamin Christopher Chard
Emma Louise Hughes
Owned by
Accounts type
Dormant
Region
North East
Address
C/o Cummins Ltd
Yarm Road
Darlington
DL1 4PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

Chard, Benjamin Christopher
Director · Appointed 9 September 2026
British
Born July 1996 (30)
Hughes, Emma Louise
Director · Appointed 9 September 2026
British
Born July 1973 (53)
Director · Appointed 1 January 2025
British
Born September 1969 (57)
Seslar, Steven
Director · Appointed 12 March 2024
American
Born June 1973 (53)
Stubbings, Stuart Peter
Director · Appointed 15 March 2022
British
Born March 1967 (59)
Guyett, James
Director · Appointed 15 September 2021
British
Born July 1987 (39)
Smith, Ian Douglas
Director · Appointed 15 September 2021
British
Born November 1956
Whitelewis, Crena
Secretary · Appointed 1 January 2021
Bruniges, Martin
Director · Appointed 10 March 2020
British
Born April 1979 (47)
Morton, Natalie Hope
Director · Appointed 10 March 2020
British
Born May 1981 (45)
Thornton, Lisa
Director · Appointed 12 June 2019
British
Born December 1971 (54)
Coughlan, Stephen Gerard
Director · Appointed 18 September 2017
British
Born March 1963 (63)
Officer history (53 former)
9 September 2026
Appointed Hughes, Emma Louise as Director
9 September 2026
Appointed Chard, Benjamin Christopher as Director
30 June 2026
Resigned Moore, Karen Nichola as Director
19 March 2026
Resigned Redden, Connor, Mr. as Director
1 January 2025
Appointed Rose, Julian Solomon as Director
31 December 2024
Resigned Bennett, Paul Michael as Director
2 September 2024
Resigned Waller, John Anthony as Director
11 June 2024
Appointed Redden, Connor, Mr. as Director
12 March 2024
Appointed Seslar, Steven as Director
31 December 2023
Resigned Guilfoyle, James Joseph as Director
31 December 2023
Resigned Griesinger, Gloria Lea as Director
14 December 2023
Resigned Chapman, Emily as Director
15 March 2023
Resigned Daley, Bernadette Virginia as Director
15 March 2022
Appointed Stubbings, Stuart Peter as Director
31 December 2021
Resigned Finlay, John William as Director
15 September 2021
Appointed Chapman, Emily as Director
15 September 2021
Resigned Davis, Gordon as Director
15 September 2021
Appointed Guyett, James as Director
15 September 2021
Resigned Hoskins, Paul Alexander as Director
15 September 2021
Appointed Smith, Ian Douglas as Director
16 March 2021
Appointed Bennett, Paul Michael as Director
15 March 2021
Resigned Smith, Edward David as Director
1 January 2021
Resigned Rose, Julian as Secretary
1 January 2021
Appointed Whitelewis, Crena as Secretary
24 August 2020
Resigned Russon, Darren Lee as Director
10 March 2020
Appointed Bruniges, Martin as Director
10 March 2020
Appointed Morton, Natalie Hope as Director
31 December 2019
Resigned Williams, Stephen David as Director
31 December 2019
Resigned Kelly, Edward Andrew as Director
12 June 2019
Appointed Thornton, Lisa as Director
1 January 2019
Appointed Finlay, John William as Director
1 January 2019
Appointed Waller, John Anthony as Director
1 January 2019
Appointed Rose, Julian as Secretary
31 December 2018
Resigned Moore, Karen Nichola as Secretary
31 December 2018
Resigned Foden, Hugh Starkie as Director
30 June 2018
Resigned Mcmillan, Stuart James as Director
30 June 2018
Resigned O'Rourke, Brendan as Director
18 September 2017
Appointed Coughlan, Stephen Gerard as Director
20 June 2017
Appointed Moore, Karen Nichola as Director
1 April 2017
Appointed Guilfoyle, James Joseph as Director
31 March 2017
Resigned Higgs, Kelly Ann as Director
31 March 2017
Resigned Hunt, Marsha as Director
30 June 2016
Resigned Malton, Philip as Director
21 June 2016
Appointed Mcmillan, Stuart James as Director
11 December 2015
Resigned Dodson, Mark Sean as Director
9 January 2015
Resigned Eyres, Raymond John as Director
9 January 2015
Appointed Daley, Bernadette Virginia as Director
23 September 2014
Resigned Robinson, Amanda Jane as Director
23 September 2014
Appointed Smith, Edward David as Director
18 September 2013
Appointed Williams, Stephen David as Director
11 December 2012
Resigned Macgregor, William Alan as Director
17 March 2011
Appointed Davis, Gordon as Director
10 August 2010
Resigned Rennie, Andrew as Director
14 December 2009
Appointed Russon, Darren Lee as Director
4 December 2009
Resigned Ives, Kevin as Director
10 September 2009
Resigned Randall, Alan as Director
10 September 2009
Resigned Parton, Brian as Director
17 June 2009
Appointed Ives, Kevin as Director
31 March 2009
Resigned Spackman, David John as Director
9 September 2008
Appointed Dodson, Mark Sean as Director
31 March 2008
Resigned Claudet, Richard Anthony as Director
7 September 2007
Appointed Rennie, Andrew as Director
7 September 2007
Appointed Hoskins, Paul Alexander as Director
14 June 2007
Resigned Horn, Martyn Stuart as Director
1 September 2006
Appointed Spackman, David John as Director
30 June 2006
Resigned Pottinger, Josephine Mary as Director
19 May 2006
Appointed Foden, Hugh Starkie as Director
19 April 2006
Appointed Claudet, Richard Anthony as Director
31 March 2006
Resigned Green, Michael George as Director
15 March 2006
Resigned Myers, John Stanley as Director
28 November 2005
Resigned Catt, Kenneth Raymond as Director
17 September 2005
Resigned Trapp, Donald as Director
17 September 2005
Appointed Griesinger, Gloria Lea as Director
16 September 2005
Appointed Hunt, Marsha as Director
10 April 2005
Resigned O'Hara, David John as Director
1 January 2005
Appointed O'Rourke, Brendan as Director
31 December 2004
Resigned May, John Edward as Director
19 March 2004
Appointed Randall, Alan as Director
19 March 2004
Resigned Hoskins, Paul Alexander as Director
18 March 2004
Appointed Parton, Brian as Director
1 January 2004
Appointed Green, Michael George as Director
31 December 2003
Resigned Cockerill, Michael John as Director
18 September 2003
Resigned Silsby, Cedric Arthur as Director
18 September 2003
Appointed Malton, Philip as Director
17 September 2003
Appointed Kelly, Edward Andrew as Director
17 September 2003
Resigned Mcnamee, Yvonne as Director
20 March 2003
Resigned Johnson, Paula Margaret as Director
20 March 2003
Appointed Trapp, Donald as Director
20 March 2003
Appointed Higgs, Kelly Ann as Director
20 March 2003
Resigned Moore, David Jolyon as Director
11 September 2002
Resigned Jackson, Robert as Director
11 September 2001
Appointed Robinson, Amanda Jane as Director
31 August 2001
Resigned Dale, Roger Ernest as Director
13 March 2001
Resigned Boyson, Eric John as Director
13 March 2001
Appointed Mcnamee, Yvonne as Director
13 March 2001
Appointed Moore, David Jolyon as Director
30 November 2000
Resigned Miller, David Roy as Director
12 September 2000
Appointed Jackson, Robert as Director
13 June 2000
Appointed O'Hara, David John as Director
12 June 2000
Resigned Smith, Ian Douglas as Director
4 May 2000
Appointed Smith, Ian Douglas as Director
4 May 2000
Appointed Myers, John Stanley as Director
28 April 2000
Resigned Rowe, Kathleen Mary as Director
14 March 2000
Appointed Horn, Martyn Stuart as Director
14 March 2000
Appointed Hoskins, Paul Alexander as Director
14 March 2000
Appointed Catt, Kenneth Raymond as Director
14 March 2000
Appointed Macgregor, William Alan as Director
14 March 2000
Appointed May, John Edward as Director
14 March 2000
Appointed Eyres, Raymond John as Director
14 March 2000
Appointed Rowe, Kathleen Mary as Director
14 March 2000
Appointed Johnson, Paula Margaret as Director
14 March 2000
Appointed Miller, David Roy as Director
14 March 2000
Appointed Silsby, Cedric Arthur as Director
14 March 2000
Appointed Boyson, Eric John as Director
26 April 1999
Appointed Pottinger, Josephine Mary as Director
26 April 1999
Appointed Cockerill, Michael John as Director
26 April 1999
Appointed Moore, Karen Nichola as Secretary
26 April 1999
Appointed Dale, Roger Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07829012

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cummins Emea Holdings Limited
Cummins Generator Technologies Limited 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
Cummins UK Pension Plan Trustee Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2023 £1 £1
Balance sheet detail
20232019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates17 April 2026
28 April 2026Replacement filing for the appointment of a director
14 April 2026Accounts for a dormant company31 December 2025
19 March 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?