CUMMINS GENERATOR TECHNOLOGIES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CUMMINS GENERATOR TECHNOLOGIES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
CUMMINS GENERATOR TECHNOLOGIES LIMITED was incorporated 76 years ago on 27/08/1947 and has the registered number: 00441273. The accounts status is FULL and accounts are next due on 30/09/2024.

CUMMINS GENERATOR TECHNOLOGIES LIMITED - PETERBOROUGH

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOUNTAIN COURT
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWAGE INTERNATIONAL LIMITED (until 31/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELMA AVDIC Dec 1981 American Director 2023-03-31 CURRENT
AMERIGO HOLTHOUSE Secretary 2024-03-28 CURRENT
BERNADETTE VIRGINIA DALEY Apr 1971 British Director 2023-03-31 CURRENT
AMERIGO HOLTHOUSE Jan 1981 Italian Director 2024-03-28 CURRENT
MR DESMOND JOSEPH MCMENAMIN Nov 1978 British Director 2017-11-30 CURRENT
ANDREW ROBSON Nov 1978 British Director 2023-03-31 CURRENT
MR PAUL DAVID MASSEY Jul 1968 American Director 2014-02-06 UNTIL 2018-03-01 RESIGNED
GAVIN SINCLAIR May 1952 British Secretary 1996-03-06 UNTIL 1998-07-17 RESIGNED
PATRICK JOSEPH WARD Secretary 1993-07-01 UNTIL 1995-01-31 RESIGNED
MR MICHAEL ALLAN NORRIS Jul 1957 American Director 1997-08-01 UNTIL 2011-09-30 RESIGNED
ROBERT WYNNE NEILL Jun 1958 British Director 1997-07-15 UNTIL 2002-07-24 RESIGNED
MRS ANUJA UDAY MAZGAONKAR May 1968 Indian Director 2014-02-06 UNTIL 2015-08-12 RESIGNED
PETER VINCENT MCDOWELL Apr 1945 British Director 2002-05-20 UNTIL 2004-05-01 RESIGNED
LYNN MIDDLETON Jan 1968 British Director 2021-07-31 UNTIL 2023-03-31 RESIGNED
MR BENJAMIN JOSEPH MILLER Dec 1966 United States Director 2005-10-04 UNTIL 2012-06-01 RESIGNED
MICHAEL FRANCIS MITCHELL Jul 1940 British Director RESIGNED
MR CORNELLIUS O'SULLIVAN Dec 1966 Irish Director 2020-02-20 UNTIL 2022-09-16 RESIGNED
MR JOSEPH MORGAN RIGLER Secretary 2015-12-31 UNTIL 2024-03-28 RESIGNED
MR DAVID JOHN HINKS Sep 1934 English Secretary RESIGNED
RAYMOND JOHN EYRES Sep 1949 British Secretary 1998-07-17 UNTIL 2015-12-31 RESIGNED
ALISON EDWARDS Secretary 1995-02-01 UNTIL 1996-03-05 RESIGNED
MR RONALD FOLLOWS Feb 1948 British Director RESIGNED
JULIE ANNE FURBER Mar 1968 British Director 2005-10-04 UNTIL 2009-08-27 RESIGNED
LAWRENCE HAYDOCK Apr 1943 British Director 1995-01-01 UNTIL 2002-07-24 RESIGNED
MR RAFAEL VILLANEVA HERNANDEZ Aug 1963 Mexican Director 2018-09-04 UNTIL 2020-02-20 RESIGNED
MR STEPHEN HOPKINS Nov 1957 British Director 2013-04-15 UNTIL 2017-11-30 RESIGNED
MS ALISON JANE SNELL Jan 1970 British Director 2020-02-20 UNTIL 2021-07-14 RESIGNED
MR ANTONIO LEITAO Feb 1964 French Director 2017-03-13 UNTIL 2024-04-30 RESIGNED
MR MARK ROBERT FIRTH Oct 1961 British Director 2015-12-08 UNTIL 2016-12-31 RESIGNED
MS RANDI LYNNE ENGELHARDT Jun 1962 American Director 2015-07-14 UNTIL 2018-09-04 RESIGNED
MR OMER TABASSUM HUSSAIN Sep 1982 British Director 2014-04-02 UNTIL 2014-11-17 RESIGNED
MR TIMOTHY ERIC BRUCE CUMMINS Sep 1945 British Director RESIGNED
MR TREVOR ALBERT CHARLTON Dec 1950 British Director 1992-01-01 UNTIL 1997-09-04 RESIGNED
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2012-06-01 UNTIL 2014-04-01 RESIGNED
JOHN MCCORMACK BARROWMAN Mar 1952 British Director 2015-12-08 UNTIL 2020-02-20 RESIGNED
MR VIKRANT AGGARWAL Sep 1972 Indian Director 2012-06-01 UNTIL 2015-12-08 RESIGNED
MR MICHAEL JOHN COCKERILL Jan 1946 British Director RESIGNED
CHRISTOPHER PAUL IBBOTSON Feb 1958 British Director 2002-09-01 UNTIL 2007-02-01 RESIGNED
MR RONALD NORRIS HOGE Sep 1945 American Director RESIGNED
MR ANDREW NICHOLAS Jan 1966 British Director 2004-05-01 UNTIL 2006-04-30 RESIGNED
MR EDWARD DAVID SMITH Nov 1976 British Director 2017-03-13 UNTIL 2023-03-31 RESIGNED
MRS AMANDA JANE ROBINSON Mar 1964 British Director 2014-04-01 UNTIL 2017-03-13 RESIGNED
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2014-04-01 UNTIL 2024-03-28 RESIGNED
MISS SHIRLEY ANN PHILIPS Mar 1971 British Director 2015-07-14 UNTIL 2016-01-06 RESIGNED
MR STUART JONATHAN PATCH Feb 1973 British Director 2009-04-16 UNTIL 2013-04-15 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Director 1999-01-01 UNTIL 2006-10-29 RESIGNED
MISS AMANDA JILL PARRY Jul 1971 British Director 2014-11-17 UNTIL 2015-07-14 RESIGNED
SRIKANTH PADMANABHAN May 1964 Indian Director 2003-11-01 UNTIL 2008-01-15 RESIGNED
HUGH STARKIE FODEN Dec 1957 British Director 2015-12-08 UNTIL 2018-06-01 RESIGNED
MR TREVOR DAVID PASSMORE Dec 1948 British Director 1993-01-01 UNTIL 1993-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Emea Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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