opendata.bot
Company number
00573951

CUMMINS LTD.

Officer · HOLTHOUSE, Amerigo, Mr. and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUMMINS LTD.
Company number
00573951
Registered office
3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 1956
Status
Active
Age
69 years
Nature of business (SIC)
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 28 resigned

secretary
Appointed 15/07/2024
Active
director
Appointed 31/03/2023
Active
director
Appointed 30/06/2024
Active
director
Appointed 15/07/2024
Active
director
Appointed 03/11/2025
Active
director
Appointed 31/03/2023
Active
director
Appointed 15/07/2024
Active
director
Appointed 31/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cummins Generator Technologies Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 15/07/2024
director Appointed 31/03/2023
director Appointed 30/06/2024
director Appointed 15/07/2024
director Appointed 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Director appointed KUMA, Sylvester Kubby
15/07/2024 Director resigned FERTLEMAN, Paul Jonathan
15/07/2024 Secretary resigned FERTLEMAN, Paul Jonathan
15/07/2024 Director appointed MOORHOUSE, James, Mr.
15/07/2024 Director appointed HOLTHOUSE, Amerigo, Mr.
15/07/2024 Secretary appointed HOLTHOUSE, Amerigo, Mr.
30/06/2024 Director resigned AVDIC, Elma
30/06/2024 Director appointed DE VERDIER, Ann-Kristin
30/04/2024 Director resigned LEITAO, Antonio Casimiro
31/03/2023 Director resigned STEAD, Gina
31/03/2023 Director resigned SMITH, Edward David
31/03/2023 Director appointed AVDIC, Elma
31/03/2023 Director appointed ROBSON, Andrew
31/03/2023 Director appointed MCMENAMIN, Desmond Joseph
31/03/2023 Director appointed DALEY, Bernadette Virginia
02/03/2023 Director resigned WOOD, Jonathan David
16/09/2022 Director resigned O'SULLIVAN, Cornelius Martin Gerard
23/02/2022 Director appointed STEAD, Gina
25/01/2022 Director resigned SNELL, Alison Jane
20/02/2020 Director resigned USTINOV, Alexey

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUMMINS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Daventry District Council
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cummins Ltd — W2 6LG
Tier 3 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUMMINS LTD.?
According to the official registry, the company number of CUMMINS LTD. is 00573951.
Where is CUMMINS LTD. registered?
The registered office is 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND.
Who runs CUMMINS LTD.?
HOLTHOUSE, Amerigo, Mr. is listed among the officers of CUMMINS LTD..
What is the SIC code of CUMMINS LTD.?
The nature of business is recorded under SIC code 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Who controls CUMMINS LTD.?
Cummins Generator Technologies Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CUMMINS LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CUMMINS LTD. (00573951)

CUMMINS LTD. is a private limited company incorporated on 7 November 1956 and registered in the United Kingdom under company number 00573951. Its registered office is at 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND. The recorded nature of business is manufacture of engines and turbines, except aircraft, vehicle and cycle engines (SIC 28110). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Cummins Generator Technologies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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