CUMMINS POWER GENERATION (UK) LIMITED

Company summary

Company number: 02058784
Status: ACTIVE
Incorporated / age: 26 September 198639 years
Registered office: 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:45 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
Activities of other holding companies n.e.c.
Previous company names
ONAN INTERNATIONAL LIMITED
POWER PRODUCTS (UK) LIMITED
CUMMINS POWER PRODUCTS LIMITED
QUICKREACH 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, Paddington, London, W2 6LG, England
BENNETT, Paul Michael ACTIVE	Director	01 Aug 2025		England	January 1985	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	28 Mar 2024		United Kingdom	January 1981	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
BERENZWEIG, Jeremy Theodore RESIGNED	Secretary	14 May 2008	12 Mar 2014			16, Seeleys Road, Beaconsfield, Bucks, HP9 1BY
RAPLEY, Ann RESIGNED	Secretary	09 Apr 1997	14 May 2008			14 Cadogan Road, Surbiton, Surrey, KT6 4DL
RAY, Preston Blair RESIGNED	Secretary	12 Mar 2014	11 May 2017			49-51 Gresham Road, Staines, Middlesex, TW18 2BD
RIGLER, Joseph Morgan RESIGNED	Secretary	11 May 2017	28 Mar 2024			3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		09 Apr 1997			100 New Bridge Street, London, EC4V 6JA
BRISBIN, Gary Lee RESIGNED	Director		01 Sep 2000		March 1948	7560 Bridagoon, Fridley, Minnesota 55432, FOREIGN, Usa
DAY, John Michael RESIGNED	Director	03 Jul 2008	27 Sep 2010	United Kingdom	October 1969	24, Chantry Park, Sarre, Birchington, Kent, CT7 0LG
EYLES, Melanie RESIGNED	Director	07 Feb 2022	01 Aug 2025	England	December 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, 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
FURBER, Julie Anne RESIGNED	Director	29 Sep 2006	03 Jul 2008	United Kingdom	March 1968	Stoneleigh, Beggars Lane, Longworth, Oxfordshire, OX13 5BL
HOLTHAM, Michael Anthony Godfrey RESIGNED	Director		01 Nov 2004		May 1948	Private Bag X7, Wendywood 2144, Gauteng, South Africa
KELLY, Edward Andrew RESIGNED	Director	01 Nov 2004	29 Sep 2006	United Kingdom	November 1949	47, Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
LEITAO, Casimiro Antonio Vieira RESIGNED	Director	10 Jun 2015	20 Feb 2020	Belgium	February 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
NGOSHI, Alouis RESIGNED	Director	11 May 2017	31 Dec 2019	England	June 1974	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
PATCH, Stuart Jonathan RESIGNED	Director	19 Apr 2011	04 Feb 2013	England	February 1973	49-51 Gresham Road, Staines, Middlesex, TW18 2BD
PERKINS, Joseph Marvin RESIGNED	Director	01 Sep 2000	10 Jun 2015	Usa	May 1964	6009 E.Pioneer Pl, Columbus, 47203 Indiana, Usa
PHILIPS, Shirley Ann RESIGNED	Director	27 Sep 2010	19 Apr 2011	United Kingdom	March 1971	49-51 Gresham Road, Staines, Middlesex, TW18 2BD
PORTER, John Reid RESIGNED	Director		31 Dec 1995		March 1949	1400 73rd Avenue Northeast, Minneapolis, Minnesota 55432, FOREIGN, Usa
PRIESMEYER, William Norbert RESIGNED	Director		31 Dec 1995		February 1945	18977 Carsonwood Avenue, Deephaven, Minnesota 55391, Usa
RIGLER, Joseph Morgan RESIGNED	Director	10 Jun 2015	28 Mar 2024	England	September 1980	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SATTERTHWAITE, Livingston Lord RESIGNED	Director	30 May 2001	10 Jun 2015	Usa	December 1960	7109 Lanham Lane, Edina, Minnesota 55439-1821, Usa
SCHLICKSUP, Robert Thomas RESIGNED	Director		02 Jun 1992		August 1953	9 The Retreat, Easton On The Hill, Stamford, Lincolnshire, PE9 3NE
SINCLAIR, Gavin RESIGNED	Director	09 Apr 1997	17 Jul 1998		May 1952	Basement Flat B, 40 Holland Park, London, W11 3RP
SMITH, Edward David RESIGNED	Director	11 May 2017	01 Aug 2025	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
WHITEHEAD, Andrew Frank RESIGNED	Director	04 Feb 2013	11 May 2017	United Kingdom	April 1958	49-51 Gresham Road, Staines, Middlesex, TW18 2BD

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

BERENZWEIG, Jeremy Theodore RESIGNED
Role: Secretary
Appointed on: 14 May 2008
Resigned on: 12 Mar 2014
Address: 16, Seeleys Road, Beaconsfield, Bucks, HP9 1BY

RAPLEY, Ann RESIGNED
Role: Secretary
Appointed on: 09 Apr 1997
Resigned on: 14 May 2008
Address: 14 Cadogan Road, Surbiton, Surrey, KT6 4DL

RAY, Preston Blair RESIGNED
Role: Secretary
Appointed on: 12 Mar 2014
Resigned on: 11 May 2017
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

RIGLER, Joseph Morgan RESIGNED
Role: Secretary
Appointed on: 11 May 2017
Resigned on: 28 Mar 2024
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 09 Apr 1997
Address: 100 New Bridge Street, London, EC4V 6JA

BRISBIN, Gary Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: March 1948
Address: 7560 Bridagoon, Fridley, Minnesota 55432, FOREIGN, Usa

DAY, John Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 24, Chantry Park, Sarre, Birchington, Kent, CT7 0LG

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, Paddington, 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

FURBER, Julie Anne RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Stoneleigh, Beggars Lane, Longworth, Oxfordshire, OX13 5BL

HOLTHAM, Michael Anthony Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Date of birth: May 1948
Address: Private Bag X7, Wendywood 2144, Gauteng, South Africa

KELLY, Edward Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 47, Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL

LEITAO, Casimiro Antonio Vieira RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 20 Feb 2020
Country of Residence: Belgium
Date of birth: February 1964
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

NGOSHI, Alouis RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1974
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

PATCH, Stuart Jonathan RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: February 1973
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

PERKINS, Joseph Marvin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jun 2015
Country of Residence: Usa
Date of birth: May 1964
Address: 6009 E.Pioneer Pl, Columbus, 47203 Indiana, Usa

PHILIPS, Shirley Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

PORTER, John Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1949
Address: 1400 73rd Avenue Northeast, Minneapolis, Minnesota 55432, FOREIGN, Usa

PRIESMEYER, William Norbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1945
Address: 18977 Carsonwood Avenue, Deephaven, Minnesota 55391, Usa

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

SATTERTHWAITE, Livingston Lord RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 10 Jun 2015
Country of Residence: Usa
Date of birth: December 1960
Address: 7109 Lanham Lane, Edina, Minnesota 55439-1821, Usa

SCHLICKSUP, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Date of birth: August 1953
Address: 9 The Retreat, Easton On The Hill, Stamford, Lincolnshire, PE9 3NE

SINCLAIR, Gavin RESIGNED
Role: Director
Appointed on: 09 Apr 1997
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: 11 May 2017
Resigned on: 01 Aug 2025
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

WHITEHEAD, Andrew Frank RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD

Filing history

Timeline

People with significant control

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