CUMMINS TURBO TECHNOLOGIES LIMITED
WEST YORKSHIRE HOLSET ENGINEERING COMPANY LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6RA
Company number 00506282
Status Active
Incorporation Date 29 March 1952
Company Type Private Limited Company
Address ST ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mr Alouis Ngoshi as a director on 8 May 2017; Appointment of Mr Edward David Smith as a director on 8 May 2017; Appointment of Mr Paul Jonathan Fertleman as a director on 8 May 2017. The most likely internet sites of CUMMINS TURBO TECHNOLOGIES LIMITED are www.cumminsturbotechnologies.co.uk, and www.cummins-turbo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Cummins Turbo Technologies Limited is a Private Limited Company. The company registration number is 00506282. Cummins Turbo Technologies Limited has been working since 29 March 1952. The present status of the company is Active. The registered address of Cummins Turbo Technologies Limited is St Andrews Road Huddersfield West Yorkshire Hd1 6ra. . FERTLEMAN, Paul Jonathan is a Secretary of the company. FERTLEMAN, Paul Jonathan is a Director of the company. NGOSHI, Alouis is a Director of the company. SMITH, Edward David is a Director of the company. Secretary EYRES, Raymond John has been resigned. Director AHMAD, Edward Shahzad has been resigned. Director BANKS, Dennis Craig has been resigned. Director BATESON, Sandra has been resigned. Director BOOTH, Alan has been resigned. Director BROOME, David has been resigned. Director CADDY, Stephen William has been resigned. Director DUDSWORTH, Michael Francis has been resigned. Director FIRTH, Mark Robert has been resigned. Director GLEDHILL, Michael has been resigned. Director GOWRISHANKAR, Matangi has been resigned. Director HEWSON, David Michael has been resigned. Director IBBOTSON, Christopher Paul has been resigned. Director IBBOTSON, Paul Christopher has been resigned. Director KAYE, Charles Michael has been resigned. Director KENNEDY, Mandy Anne Marie has been resigned. Director KHILNANI, Vinod has been resigned. Director KIRSCH, Rebecca Brinkmann has been resigned. Director LINEBARGER, Norman Tom has been resigned. Director LYONS, James Burnham has been resigned. Director MARLOW, Deeanne Jeanne has been resigned. Director MASSEY, Paul David has been resigned. Director MENON, Rajasekhar Chandrasekhar has been resigned. Director MILLER, Michael Eugene has been resigned. Director MOORHOUSE, David Stuart has been resigned. Director MORGAN, Alan Edward has been resigned. Director MURPHY, Bernard has been resigned. Director O'HARA, David John has been resigned. Director O'SULLIVAN, Cornellius Martin has been resigned. Director PANDITA, Sanjay has been resigned. Director PIERCE, Wendy Elizabeth has been resigned. Director PRICE, Glyn has been resigned. Director PRICE, Glyn has been resigned. Director PRINGLE, Samuel has been resigned. Director ROBINSON, Amanda Jane has been resigned. Director SEARLE, David John has been resigned. Director SHEEHAN, Kevin Edward has been resigned. Director SMITH, Ian Douglas has been resigned. Director SNELL, Alison Jane has been resigned. Director STONER-JR, Richard Burkett has been resigned. Director SWEETNAM, James Edward has been resigned. Director WALLACE, Alexander Moyes has been resigned. Director WELLS, Suzanne Marie has been resigned. Director WISNIEWSKI, Mark Gerard Martin has been resigned. Director WOMERSLEY, David has been resigned. Director WOOD, Jonathan David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERTLEMAN, Paul Jonathan
Appointed Date: 31 December 2015
Director
FERTLEMAN, Paul Jonathan
Appointed Date: 08 May 2017
54 years old
Director
NGOSHI, Alouis
Appointed Date: 08 May 2017
61 years old
Director
SMITH, Edward David
Appointed Date: 08 May 2017
49 years old

Resigned Directors

Secretary
EYRES, Raymond John
Resigned: 31 December 2015
Director
AHMAD, Edward Shahzad
Resigned: 30 September 1997
Appointed Date: 01 April 1995
73 years old
Director
BANKS, Dennis Craig
Resigned: 12 September 1996
Appointed Date: 28 June 1995
30 years old
Director
BATESON, Sandra
Resigned: 31 August 2003
Appointed Date: 01 October 2000
74 years old
Director
BOOTH, Alan
Resigned: 31 December 1999
Appointed Date: 01 February 1993
79 years old
Director
BROOME, David
Resigned: 26 May 1995
Appointed Date: 31 December 1993
88 years old
Director
CADDY, Stephen William
Resigned: 17 May 2007
Appointed Date: 01 October 2002
67 years old
Director
DUDSWORTH, Michael Francis
Resigned: 25 November 1994
Appointed Date: 01 February 1993
77 years old
Director
FIRTH, Mark Robert
Resigned: 31 December 2016
Appointed Date: 01 January 2000
64 years old
Director
GLEDHILL, Michael
Resigned: 25 November 1994
90 years old
Director
GOWRISHANKAR, Matangi
Resigned: 30 June 2006
Appointed Date: 01 December 2003
68 years old
Director
HEWSON, David Michael
Resigned: 17 December 1991
82 years old
Director
IBBOTSON, Christopher Paul
Resigned: 01 October 2008
Appointed Date: 01 August 2003
68 years old
Director
IBBOTSON, Paul Christopher
Resigned: 01 September 2002
Appointed Date: 01 March 2000
68 years old
Director
KAYE, Charles Michael
Resigned: 31 July 2007
79 years old
Director
KENNEDY, Mandy Anne Marie
Resigned: 04 January 2012
Appointed Date: 01 August 2008
63 years old
Director
KHILNANI, Vinod
Resigned: 31 December 1993
73 years old
Director
KIRSCH, Rebecca Brinkmann
Resigned: 02 February 2009
Appointed Date: 01 September 2006
61 years old
Director
LINEBARGER, Norman Tom
Resigned: 01 August 2008
Appointed Date: 01 September 1997
63 years old
Director
LYONS, James Burnham
Resigned: 04 January 2012
Appointed Date: 29 January 2007
74 years old
Director
MARLOW, Deeanne Jeanne
Resigned: 04 January 2012
Appointed Date: 02 February 2009
60 years old
Director
MASSEY, Paul David
Resigned: 01 January 2006
Appointed Date: 01 October 2002
57 years old
Director
MENON, Rajasekhar Chandrasekhar
Resigned: 04 January 2012
Appointed Date: 01 August 2008
60 years old
Director
MILLER, Michael Eugene
Resigned: 01 August 2008
Appointed Date: 15 June 2005
66 years old
Director
MOORHOUSE, David Stuart
Resigned: 31 July 2003
81 years old
Director
MORGAN, Alan Edward
Resigned: 28 February 1998
Appointed Date: 19 February 1996
72 years old
Director
MURPHY, Bernard
Resigned: 31 December 2002
Appointed Date: 02 January 2001
77 years old
Director
O'HARA, David John
Resigned: 10 April 2005
Appointed Date: 12 June 2000
64 years old
Director
O'SULLIVAN, Cornellius Martin
Resigned: 01 October 2008
Appointed Date: 01 July 1999
59 years old
Director
PANDITA, Sanjay
Resigned: 04 January 2012
Appointed Date: 01 August 2008
62 years old
Director
PIERCE, Wendy Elizabeth
Resigned: 09 August 1995
Appointed Date: 23 December 1994
77 years old
Director
PRICE, Glyn
Resigned: 04 January 2012
Appointed Date: 01 May 2007
72 years old
Director
PRICE, Glyn
Resigned: 28 March 1996
Appointed Date: 31 December 1993
72 years old
Director
PRINGLE, Samuel
Resigned: 31 December 1993
76 years old
Director
ROBINSON, Amanda Jane
Resigned: 08 May 2017
Appointed Date: 04 January 2012
61 years old
Director
SEARLE, David John
Resigned: 29 February 2000
Appointed Date: 01 October 1995
68 years old
Director
SHEEHAN, Kevin Edward
Resigned: 01 February 1993
80 years old
Director
SMITH, Ian Douglas
Resigned: 09 June 2000
Appointed Date: 25 March 1996
69 years old
Director
SNELL, Alison Jane
Resigned: 13 April 2012
Appointed Date: 01 August 2008
56 years old
Director
STONER-JR, Richard Burkett
Resigned: 16 July 1999
79 years old
Director
SWEETNAM, James Edward
Resigned: 01 September 1997
Appointed Date: 01 February 1993
73 years old
Director
WALLACE, Alexander Moyes
Resigned: 30 June 1997
82 years old
Director
WELLS, Suzanne Marie
Resigned: 04 January 2012
Appointed Date: 01 October 2008
54 years old
Director
WISNIEWSKI, Mark Gerard Martin
Resigned: 23 May 2007
Appointed Date: 01 July 1998
70 years old
Director
WOMERSLEY, David
Resigned: 04 January 2012
Appointed Date: 01 September 2006
73 years old
Director
WOOD, Jonathan David
Resigned: 11 May 2017
Appointed Date: 13 April 2012
55 years old

Persons With Significant Control

Cummins Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMMINS TURBO TECHNOLOGIES LIMITED Events

11 May 2017
Appointment of Mr Alouis Ngoshi as a director on 8 May 2017
11 May 2017
Appointment of Mr Edward David Smith as a director on 8 May 2017
11 May 2017
Appointment of Mr Paul Jonathan Fertleman as a director on 8 May 2017
11 May 2017
Termination of appointment of Jonathan David Wood as a director on 11 May 2017
11 May 2017
Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017
...
... and 192 more events
17 Oct 1986
New director appointed
15 Oct 1986
Director resigned
05 Sep 1984
Dir / sec appoint / resign
29 Mar 1952
Certificate of incorporation
29 Mar 1952
Certificate of incorporation

CUMMINS TURBO TECHNOLOGIES LIMITED Charges

10 September 1997
Debenture
Delivered: 16 September 1997
Status: Satisfied on 26 June 2010
Persons entitled: The Council of the Borough of Kirklees
Description: L/H property k/a rayner's mill st andrew's road…
7 May 1997
Debenture
Delivered: 8 May 1997
Status: Satisfied on 2 July 1997
Persons entitled: The Council of the Borough of Kirklees
Description: F/H property k/a rayner's mill st andrew's road…

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