CUMMINS LTD.

Company summary

Company number: 00573951
Status: ACTIVE
Incorporated / age: 7 November 195669 years
Registered office: 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Previous company names
CUMMINS ENGINE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTHOUSE, Amerigo, Mr. ACTIVE	Secretary	15 Jul 2024				3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
DALEY, Bernadette Virginia ACTIVE	Director	31 Mar 2023		England	April 1971	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
DE VERDIER, Ann-Kristin ACTIVE	Director	30 Jun 2024		Sweden	June 1965	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	15 Jul 2024		United Kingdom	January 1981	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
KUMA, Sylvester Kubby ACTIVE	Director	03 Nov 2025		England	February 1984	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
MCMENAMIN, Desmond Joseph ACTIVE	Director	31 Mar 2023		Scotland	November 1978	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
MOORHOUSE, James, Mr. ACTIVE	Director	15 Jul 2024		England	August 1986	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
ROBSON, Andrew ACTIVE	Director	31 Mar 2023		England	November 1978	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
BERRYMAN, Peter RESIGNED	Secretary		02 Oct 1995			52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
EYRES, Raymond John RESIGNED	Secretary	02 Oct 1995	31 Dec 2015			The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
FERTLEMAN, Paul Jonathan RESIGNED	Secretary	31 Dec 2015	15 Jul 2024			3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
AVDIC, Elma RESIGNED	Director	31 Mar 2023	30 Jun 2024	Germany	December 1981	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
BARROWMAN, John Mccormack RESIGNED	Director	01 Nov 2001	20 Feb 2020	United Kingdom	March 1952	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
BERRYMAN, Peter RESIGNED	Director		31 Jul 1996	United Kingdom	July 1930	52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
DEWING, James Thompson Jr RESIGNED	Director	01 Oct 1996	14 Jul 2000		October 1942	High Walls 16 Claremont Drive, Esher, Surrey, KT10 9LU
EDWARDS, Jack Kenneth RESIGNED	Director	05 Jun 2000	30 Apr 2003		June 1944	17 Saint Georges Court, Gloucester Road, London, SW7 4QZ
EYRES, Raymond John RESIGNED	Director	17 Jul 1998	31 Dec 2015	England	September 1949	The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
FERTLEMAN, Paul Jonathan RESIGNED	Director	31 Dec 2015	15 Jul 2024	England	March 1971	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
FIRTH, Mark Robert RESIGNED	Director	06 Jan 2012	31 Dec 2016	England	October 1961	49-51 Gresham Road, Staines, Middlesex, TW18 2BD
FODEN, Hugh Starkie RESIGNED	Director	01 Oct 2006	01 Jun 2018	United Kingdom	December 1957	49-51 Gresham Road, Staines, Middlesex, TW18 2BD
GREEN, Michael George RESIGNED	Director	01 Jun 2003	31 Mar 2006		October 1946	1 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
IBBOTSON, Christopher Paul RESIGNED	Director	01 Jun 2004	05 May 2009		February 1958	25, Grimescar Meadows, Birkby, Huddersfield, West Yorkshire, HD2 2DZ
LEITAO, Antonio Casimiro RESIGNED	Director	13 Mar 2017	30 Apr 2024	Belgium	February 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
MACFARLANE, John Caldwell RESIGNED	Director		31 Dec 1992	England	December 1930	Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN
MCDOWELL, Peter Vincent RESIGNED	Director	01 Dec 2000	01 May 2004		April 1945	Spring Barn, Water Lane Ashwell, Oakham, Rutland, LE15 7LS
O'CONNOR, Mark RESIGNED	Director	13 Mar 2017	19 Feb 2020	United Kingdom	February 1966	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
O'SULLIVAN, Cornelius Martin Gerard RESIGNED	Director	20 Feb 2020	16 Sep 2022	Ireland	December 1966	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
ROBINSON, Amanda Jane RESIGNED	Director	09 Jul 2010	13 Mar 2017	England	March 1964	49-51 Gresham Road, Staines, Middlesex, TW18 2BD
SANFORD, Kenneth Grant RESIGNED	Director		30 Sep 1996		February 1943	Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG
SINCLAIR, Gavin RESIGNED	Director	02 Oct 1995	17 Jul 1998		May 1952	Basement Flat B, 40 Holland Park, London, W11 3RP
SMITH, Edward David RESIGNED	Director	13 Mar 2017	31 Mar 2023	United Kingdom	November 1976	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SNELL, Alison Jane RESIGNED	Director	20 Feb 2020	25 Jan 2022	England	January 1970	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SOMERVILLE, Ronald RESIGNED	Director	05 May 2009	01 Oct 2013	United Kingdom	August 1951	16, Scythe Road, Daventry, Northants, NN11 0WN
STEAD, Gina RESIGNED	Director	23 Feb 2022	31 Mar 2023	England	November 1966	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
USTINOV, Alexey RESIGNED	Director	01 Jun 2018	20 Feb 2020	Belgium	July 1970	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
WOOD, Jonathan David RESIGNED	Director	20 Feb 2020	02 Mar 2023	England	September 1970	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Secretary
Appointed on: 15 Jul 2024
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

DALEY, Bernadette Virginia ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1971
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

DE VERDIER, Ann-Kristin ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: Sweden
Date of birth: June 1965
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

KUMA, Sylvester Kubby ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1984
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

MCMENAMIN, Desmond Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: November 1978
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

MOORHOUSE, James, Mr. ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1986
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

ROBSON, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1978
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

BERRYMAN, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: 52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

EYRES, Raymond John RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 2015
Address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ

FERTLEMAN, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 15 Jul 2024
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

AVDIC, Elma RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 30 Jun 2024
Country of Residence: Germany
Date of birth: December 1981
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

BARROWMAN, John Mccormack RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

BERRYMAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

DEWING, James Thompson Jr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Jul 2000
Date of birth: October 1942
Address: High Walls 16 Claremont Drive, Esher, Surrey, KT10 9LU

EDWARDS, Jack Kenneth RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: June 1944
Address: 17 Saint Georges Court, Gloucester Road, London, SW7 4QZ

EYRES, Raymond John RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1949
Address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ

FERTLEMAN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: March 1971
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

FIRTH, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1961
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

FODEN, Hugh Starkie RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

GREEN, Michael George RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Mar 2006
Date of birth: October 1946
Address: 1 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL

IBBOTSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 05 May 2009
Date of birth: February 1958
Address: 25, Grimescar Meadows, Birkby, Huddersfield, West Yorkshire, HD2 2DZ

LEITAO, Antonio Casimiro RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1964
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

MACFARLANE, John Caldwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: December 1930
Address: Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN

MCDOWELL, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 May 2004
Date of birth: April 1945
Address: Spring Barn, Water Lane Ashwell, Oakham, Rutland, LE15 7LS

O'CONNOR, Mark RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

O'SULLIVAN, Cornelius Martin Gerard RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 16 Sep 2022
Country of Residence: Ireland
Date of birth: December 1966
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

ROBINSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: March 1964
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

SANFORD, Kenneth Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: February 1943
Address: Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG

SINCLAIR, Gavin RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 17 Jul 1998
Date of birth: May 1952
Address: Basement Flat B, 40 Holland Park, London, W11 3RP

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SNELL, Alison Jane RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: January 1970
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SOMERVILLE, Ronald RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 16, Scythe Road, Daventry, Northants, NN11 0WN

STEAD, Gina RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

USTINOV, Alexey RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 20 Feb 2020
Country of Residence: Belgium
Date of birth: July 1970
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

WOOD, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: September 1970
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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