CUMMINS PGI HOLDINGS LTD
Registration details
Company overview
CUMMINS PGI HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 08304429, and its current status with Companies House is active. The company was incorporated on 22 November 2012 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CUMMINS PGI HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for CUMMINS PGI HOLDINGS LTD are current appointments, filed with Companies House. Paul Bennett (appointed 2025-08-01) and Nataly Marchbank (appointed 2025-08-01) both serve as Director; Amerigo Holthouse (appointed 2024-03-28) serves as Company Secretary. The remaining 2 records shown (Edward Smith and Melanie Eyles) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUMMINS PGI HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Cummins Inc.
United States
How these relationships were recorded
CUMMINS PGI HOLDINGS LTD sits 4 levels below its ultimate parent, Cummins Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Cummins Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUMMINS PGI HOLDINGS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Sweden, Turkey, Germany, Netherlands, Romania, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns CUMMINS PGI HOLDINGS LTD?
Two shareholders are currently on record for CUMMINS PGI HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUMMINS EMEA HOLDINGS LTD, holding 100% — a majority holding — followed by POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUMMINS PGI HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUMMINS PGI HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUMMINS PGI HOLDINGS LTD have on record?
2 shareholders are shown on record for CUMMINS PGI HOLDINGS LTD.
What is CUMMINS PGI HOLDINGS LTD's company registration number?
CUMMINS PGI HOLDINGS LTD's registration number is 08304429, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUMMINS PGI HOLDINGS LTD still an active company?
CUMMINS PGI HOLDINGS LTD's status on Companies House is listed as active.
When was CUMMINS PGI HOLDINGS LTD incorporated?
CUMMINS PGI HOLDINGS LTD was incorporated on 22 November 2012, according to Companies House.
What is CUMMINS PGI HOLDINGS LTD's registered address?
The registered address on file for CUMMINS PGI HOLDINGS LTD is LONDON, United Kingdom.
What legal structure is CUMMINS PGI HOLDINGS LTD registered as?
CUMMINS PGI HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUMMINS PGI HOLDINGS LTD?
Three of the 5 officer records shown for CUMMINS PGI HOLDINGS LTD are current appointments, filed with Companies House. Paul Bennett (appointed 2025-08-01) and Nataly Marchbank (appointed 2025-08-01) both serve as Director; Amerigo Holthouse (appointed 2024-03-28) serves as Company Secretary. The remaining 2 records shown (Edward Smith and Melanie Eyles) are former appointments that have since been resigned. Management authority at CUMMINS PGI HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUMMINS PGI HOLDINGS LTD have a parent company or subsidiaries?
CUMMINS PGI HOLDINGS LTD sits 4 levels below its ultimate parent, Cummins Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span United Kingdom, Sweden, Turkey, Germany, Netherlands, Romania, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CUMMINS PGI HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUMMINS PGI HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUMMINS PGI HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUMMINS PGI HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.