CUMMINS EMEA HOLDINGS LIMITED

Company summary

Company number: 07829012
Status: ACTIVE
Incorporated / age: 31 October 201114 years
Registered office: 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:59 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.

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	30 Nov 2017		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
EYRES, Raymond RESIGNED	Secretary	31 Oct 2011	31 Dec 2015			49-51, Gresham Road, Staines, Middlesex, TW18 2BD
FERTLEMAN, Paul Jonathan RESIGNED	Secretary	31 Dec 2015	15 Jul 2024			3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
AGGARWAL, Vikrant RESIGNED	Director	28 Jan 2014	08 Dec 2015	England	September 1972	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
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	31 Oct 2011	20 Feb 2020	United Kingdom	March 1952	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
BUTERA, Gino RESIGNED	Director	06 Feb 2014	21 Aug 2018	South Africa	August 1963	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
EYRES, Raymond John RESIGNED	Director	31 Oct 2011	31 Dec 2015	England	September 1949	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
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	31 Oct 2011	31 Dec 2016	England	October 1961	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
FODEN, Hugh Starkie RESIGNED	Director	31 Oct 2011	01 Jun 2018	United Kingdom	December 1957	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
HOPKINS, Stephen RESIGNED	Director	08 Dec 2015	30 Nov 2017	England	November 1957	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
LEITAO, Antonio Casimiro RESIGNED	Director	13 Mar 2017	30 Apr 2024	Belgium	February 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
LISTER, Eric RESIGNED	Director	31 Dec 2015	29 Jun 2016	England	June 1954	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
O'SULLIVAN, Cornelelius RESIGNED	Director	19 Feb 2020	16 Sep 2022	Ireland	December 1966	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
OUENNICHE, Rachid RESIGNED	Director	28 Jan 2014	13 Mar 2017	United Arab Emirates	June 1964	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
ROBINSON, Amanda Jane RESIGNED	Director	31 Oct 2011	31 Mar 2019	England	March 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SMITH, Edward David RESIGNED	Director	31 Mar 2019	31 Mar 2023	United Kingdom	November 1976	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: 30 Nov 2017
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

EYRES, Raymond RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 31 Dec 2015
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

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

AGGARWAL, Vikrant RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: September 1972
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

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: 31 Oct 2011
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

BUTERA, Gino RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 21 Aug 2018
Country of Residence: South Africa
Date of birth: August 1963
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

EYRES, Raymond John RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1949
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

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: 31 Oct 2011
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: 31 Oct 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

HOPKINS, Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: November 1957
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

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

LISTER, Eric RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: June 1954
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

O'SULLIVAN, Cornelelius RESIGNED
Role: Director
Appointed on: 19 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

OUENNICHE, Rachid RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 13 Mar 2017
Country of Residence: United Arab Emirates
Date of birth: June 1964
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

ROBINSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1964
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 31 Mar 2019
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

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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.