CL

CUMMINS LTD.

Active

Company number 00573951

London, England · Incorporated 7 November 1956

3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Last updated on 20 September 2026

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUMMINS ENGINE COMPANY LIMITED · 7 November 1956 – 2 June 2006

Company overview

CUMMINS LTD. is an active private limited company incorporated on 7 November 1956 and registered in England and Wales. It changed its name from CUMMINS ENGINE COMPANY LIMITED on 7 November 1956. Its registered office is at 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England. Its principal activity is manufacture of engines and turbines, except aircraft, vehicle and cycle engines (SIC 28110).

It is controlled by Cummins Generator Technologies Limited, which holds 75-100% of the shares. The board consists of seven directors: DALEY, Bernadette Virginia (appointed 31 March 2023), MCMENAMIN, Desmond Joseph (appointed 31 March 2023), ROBSON, Andrew (appointed 31 March 2023), DE VERDIER, Ann-Kristin (appointed 30 June 2024), HOLTHOUSE, Amerigo, Mr. (appointed 15 July 2024), MOORHOUSE, James, Mr. (appointed 15 July 2024) and KUMA, Sylvester Kubby (appointed 3 November 2025). HOLTHOUSE, Amerigo, Mr. serves as company secretary (appointed 15 July 2024). The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. 210 filings are recorded against the company at Companies House, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KUMA, Sylvester Kubby
Director
3 November 2025
HA
HOLTHOUSE, Amerigo, Mr.
Director
15 July 2024
HA
HOLTHOUSE, Amerigo, Mr.
Secretary
15 July 2024
MJ
MOORHOUSE, James, Mr.
Director
15 July 2024
DV
DE VERDIER, Ann-Kristin
Director
30 June 2024
DB
DALEY, Bernadette Virginia
Director
31 March 2023
MD
MCMENAMIN, Desmond Joseph
Director
31 March 2023
RA
ROBSON, Andrew
Director
31 March 2023
AE
AVDIC, Elma
Director · Resigned
31 March 2023
SG
STEAD, Gina
Director · Resigned
23 February 2022
SA
SNELL, Alison Jane
Director · Resigned
20 February 2020
OC
O'SULLIVAN, Cornelius Martin Gerard
Director · Resigned
20 February 2020
WJ
WOOD, Jonathan David
Director · Resigned
20 February 2020
UA
USTINOV, Alexey
Director · Resigned
1 June 2018
OM
O'CONNOR, Mark
Director · Resigned
13 March 2017
SE
SMITH, Edward David
Director · Resigned
13 March 2017
LA
LEITAO, Antonio Casimiro
Director · Resigned
13 March 2017
FP
FERTLEMAN, Paul Jonathan
Secretary · Resigned
31 December 2015
FP
FERTLEMAN, Paul Jonathan
Director · Resigned
31 December 2015
FM
FIRTH, Mark Robert
Director · Resigned
6 January 2012
RA
ROBINSON, Amanda Jane
Director · Resigned
9 July 2010
SR
SOMERVILLE, Ronald
Director · Resigned
5 May 2009
FH
FODEN, Hugh Starkie
Director · Resigned
1 October 2006
IC
IBBOTSON, Christopher Paul
Director · Resigned
1 June 2004
GM
GREEN, Michael George
Director · Resigned
1 June 2003
BJ
BARROWMAN, John Mccormack
Director · Resigned
1 November 2001
MP
MCDOWELL, Peter Vincent
Director · Resigned
1 December 2000
EJ
EDWARDS, Jack Kenneth
Director · Resigned
5 June 2000
ER
EYRES, Raymond John
Director · Resigned
17 July 1998
DJ
DEWING, James Thompson Jr
Director · Resigned
1 October 1996
SG
SINCLAIR, Gavin
Director · Resigned
2 October 1995
MJ
MACFARLANE, John Caldwell
Director · Resigned
—
BP
BERRYMAN, Peter
Director · Resigned
—
SK
SANFORD, Kenneth Grant
Director · Resigned
—

Persons with significant control

PS
Cummins Generator Technologies Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Second Filing Of Director Appointment With Name
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
27 November 2017 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Resolution
Resolution
19 January 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
24 November 2015 View
Resolution
Resolution
12 November 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Resolution
Resolution
11 September 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Resolution
Resolution
29 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Resolution
Resolution
18 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Resolution
Resolution
12 January 2011 View
Statement Of Companys Objects
Change Of Constitution
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Address
26 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Address
27 April 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Memorandum Articles
Incorporation
8 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 June 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Address
19 November 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
13 May 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Auditors Resignation Company
Auditors
24 December 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
29 April 2002 View
Resolution
Resolution
16 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
22 June 1998 View
Statement Of Affairs
Miscellaneous
22 January 1998 View
Legacy
Capital
22 January 1998 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Capital
23 December 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1990 View
Legacy
Officers
23 April 1990 View
Resolution
Resolution
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Legacy
Annual Return
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 August 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 March 1982 View
Incorporation Company
Incorporation
7 November 1956 View
Miscellaneous
Miscellaneous
7 November 1956 View
Legacy
Address
2 November 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CUMMINS PGI HOLDINGS LTD
#08304429
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
active
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
#02699600
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
active
POWER GROUP INTERNATIONAL LIMITED
#02586705
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
active
CUMMINS POWER GENERATION (UK) LIMITED
#02058784
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
active
CUMMINS U.K. HOLDINGS LTD.
#01107126
3rd Floor 10 Eastbourne Terrace, London, W2 6LG
active
Show all related companies

Companies at this postcode

W2 6LG

CUMMINS POWER GENERATION LIMITED
#00262310
active
CUMMINS U.K. HOLDINGS LTD.
#01107126
active
CUMMINS POWER GENERATION (UK) LIMITED
#02058784
active
POWER GROUP INTERNATIONAL LIMITED
#02586705
active
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
#02699600
active
See all companies at W2 6LG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.