Cummins Emea Holdings Limited

Active07829012 Private limited company
Incorporated
31 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 October 2027
Last conf. stmt
14 October 2026

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
Italian
Born January 1981 (45)
Director · Appointed 15 July 2024
British
Born August 1986 (40)
Holthouse, Amerigo, Mr.
Secretary · Appointed 15 July 2024
Director · Appointed 30 June 2024
Swedish
Born June 1965 (61)
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 (19 former)
3 November 2025
Appointed Kuma, Sylvester Kubby as Director
15 July 2024
Resigned Fertleman, Paul Jonathan as Director
15 July 2024
Appointed Holthouse, Amerigo, Mr. as Director
15 July 2024
Appointed Moorhouse, James, Mr. as Director
15 July 2024
Appointed Holthouse, Amerigo, Mr. as Secretary
15 July 2024
Resigned Fertleman, Paul Jonathan as Secretary
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
31 March 2023
Appointed Robson, Andrew as Director
31 March 2023
Appointed Avdic, Elma as Director
31 March 2023
Resigned Smith, Edward David as Director
31 March 2023
Appointed Daley, Bernadette Virginia as Director
2 March 2023
Resigned Wood, Jonathan David as Director
16 September 2022
Resigned O'Sullivan, Cornelelius as Director
20 February 2020
Resigned Barrowman, John Mccormack as Director
20 February 2020
Resigned Ustinov, Alexey as Director
20 February 2020
Appointed Wood, Jonathan David as Director
19 February 2020
Appointed O'Sullivan, Cornelelius as Director
31 March 2019
Appointed Smith, Edward David as Director
31 March 2019
Resigned Robinson, Amanda Jane as Director
21 August 2018
Resigned Butera, Gino as Director
1 June 2018
Appointed Ustinov, Alexey as Director
1 June 2018
Resigned Foden, Hugh Starkie as Director
30 November 2017
Resigned Hopkins, Stephen as Director
30 November 2017
Appointed Mcmenamin, Desmond Joseph as Director
13 March 2017
Resigned Ouenniche, Rachid as Director
13 March 2017
Appointed Leitao, Antonio Casimiro as Director
31 December 2016
Resigned Firth, Mark Robert as Director
29 June 2016
Resigned Lister, Eric as Director
31 December 2015
Resigned Eyres, Raymond as Secretary
31 December 2015
Appointed Fertleman, Paul Jonathan as Director
31 December 2015
Appointed Fertleman, Paul Jonathan as Secretary
31 December 2015
Resigned Eyres, Raymond John as Director
31 December 2015
Appointed Lister, Eric as Director
8 December 2015
Resigned Aggarwal, Vikrant as Director
8 December 2015
Appointed Hopkins, Stephen as Director
6 February 2014
Appointed Butera, Gino as Director
28 January 2014
Appointed Ouenniche, Rachid as Director
28 January 2014
Appointed Aggarwal, Vikrant as Director
31 October 2011
Appointed Eyres, Raymond as Secretary
31 October 2011
Appointed Foden, Hugh Starkie as Director
31 October 2011
Appointed Robinson, Amanda Jane as Director
31 October 2011
Appointed Firth, Mark Robert as Director
31 October 2011
Appointed Barrowman, John Mccormack as Director
31 October 2011
Appointed Eyres, Raymond John 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
Incorporation
Reg. no. 194062-043

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cummins Emea Holdings Limited This company
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 113

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
25 September 2026Registered office address changed
18 August 2026Full accounts31 December 2025
3 November 2025Appointment of a director
14 October 2025Confirmation statement with no updates14 October 2025
Show all 113 filings

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