CUMMINS U.K. HOLDINGS LTD.

Company summary

Company number: 01107126
Status: ACTIVE
Incorporated / age: 9 April 197353 years
Registered office: 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:38 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, London, W2 6LG, England
Nature of business
Dormant Company
Previous company names
CUMMINS LIMITED
CUMMINS U.K. LIMITED
HOLSET INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTHOUSE, Amerigo ACTIVE	Secretary	28 Mar 2024				3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
BENNETT, Paul Michael ACTIVE	Director	01 Aug 2025		England	January 1985	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	28 Mar 2024		United Kingdom	January 1981	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
BERRYMAN, Peter RESIGNED	Secretary		02 Nov 1995			52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
EYRES, Raymond John RESIGNED	Secretary	17 Jul 1998	31 Dec 2015			The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
RIGLER, Joseph Morgan RESIGNED	Secretary	31 Dec 2015	28 Mar 2024			3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
SINCLAIR, Gavin RESIGNED	Secretary	03 Nov 1995	17 Jul 1998			Basement Flat B, 40 Holland Park, London, W11 3RP
BARROWMAN, John Mccormack RESIGNED	Director	01 Nov 2001	03 Oct 2011	United Kingdom	March 1952	68 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
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	26 Jun 2000	30 Apr 2003		June 1944	17 Saint Georges Court, Gloucester Road, London, SW7 4QZ
EYLES, Melanie RESIGNED	Director	07 Feb 2022	01 Aug 2025	England	December 1964	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
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
FIRTH, Mark Robert RESIGNED	Director	24 Apr 2009	03 Oct 2011	England	October 1961	23 Wood End Close, Skircoat Green, Halifax, West Yorkshire, HX3 0JU
FODEN, Hugh Starkie RESIGNED	Director	01 Oct 2006	03 Oct 2011	United Kingdom	December 1957	Home Farm House, Kenilworth, Coventry, Warwickshire, CV8 2LF
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
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
MITCHELL, Michael Francis RESIGNED	Director		01 Nov 2001		July 1940	2 Gleneagles, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UZ
NGOSHI, Alouis RESIGNED	Director	08 May 2017	31 Dec 2019	England	June 1974	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
PATRICK, Joseph RESIGNED	Director		31 Dec 1990		March 1926	4201 North Riverside, Columbus, Indiana, FOREIGN, Usa
RIGLER, Joseph Morgan RESIGNED	Director	31 Dec 2015	28 Mar 2024	England	September 1980	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
ROBINSON, Amanda Jane RESIGNED	Director	05 May 2009	08 May 2017	England	March 1964	Catshaw House, Catshaw Lane Millhouse Green, Sheffield, South Yorkshire, S36 9ND
SANFORD, Kenneth Grant RESIGNED	Director	01 Jan 1991	30 Sep 1996		February 1943	Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG
SINCLAIR, Gavin RESIGNED	Director	03 Nov 1995	17 Jul 1998		May 1952	Basement Flat B, 40 Holland Park, London, W11 3RP
SMITH, Edward David RESIGNED	Director	08 May 2017	01 Aug 2025	United Kingdom	November 1976	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England
SNELL, Alison Jane RESIGNED	Director	20 Feb 2020	25 Jan 2022	England	January 1970	3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

HOLTHOUSE, Amerigo ACTIVE
Role: Secretary
Appointed on: 28 Mar 2024
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

BENNETT, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1985
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

MARCHBANK, Nataly Dorothy ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1979
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

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

EYRES, Raymond John RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 31 Dec 2015
Address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ

RIGLER, Joseph Morgan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 28 Mar 2024
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

SINCLAIR, Gavin RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 17 Jul 1998
Address: Basement Flat B, 40 Holland Park, London, W11 3RP

BARROWMAN, John Mccormack RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 68 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

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: 26 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: June 1944
Address: 17 Saint Georges Court, Gloucester Road, London, SW7 4QZ

EYLES, Melanie RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1964
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

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

FIRTH, Mark Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: October 1961
Address: 23 Wood End Close, Skircoat Green, Halifax, West Yorkshire, HX3 0JU

FODEN, Hugh Starkie RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Home Farm House, Kenilworth, Coventry, Warwickshire, CV8 2LF

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

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

MITCHELL, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: July 1940
Address: 2 Gleneagles, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UZ

NGOSHI, Alouis RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1974
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

PATRICK, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: March 1926
Address: 4201 North Riverside, Columbus, Indiana, FOREIGN, Usa

RIGLER, Joseph Morgan RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1980
Address: 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

ROBINSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: March 1964
Address: Catshaw House, Catshaw Lane Millhouse Green, Sheffield, South Yorkshire, S36 9ND

SANFORD, Kenneth Grant RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 30 Sep 1996
Date of birth: February 1943
Address: Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG