CUMMINS POWER GENERATION LIMITED
MIDDLESEX PGI MANUFACTURING LIMITED

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 00262310
Status Active
Incorporation Date 30 January 1932
Company Type Private Limited Company
Address 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr John Mccormack Barrowman as a director on 13 March 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Edward David Smith as a director on 23 November 2016. The most likely internet sites of CUMMINS POWER GENERATION LIMITED are www.cumminspowergeneration.co.uk, and www.cummins-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cummins Power Generation Limited is a Private Limited Company. The company registration number is 00262310. Cummins Power Generation Limited has been working since 30 January 1932. The present status of the company is Active. The registered address of Cummins Power Generation Limited is 49 51 Gresham Road Staines Middlesex Tw18 2bd. . RIGLER, Joseph Morgan is a Secretary of the company. BARROWMAN, John Mccormack is a Director of the company. GONZALEZ GARCIA DE QUEVEDO, Ignacio is a Director of the company. LEITAO, Casimiro Antonio Vieira is a Director of the company. PHILIPS, Shirley Ann is a Director of the company. RIGLER, Joseph Morgan is a Director of the company. SMITH, Edward David is a Director of the company. Secretary BERENZWEIG, Jeremy Theodore has been resigned. Secretary EYRES, Raymond John has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary KELLY, Edward Andrew has been resigned. Secretary POPE, Bernard John has been resigned. Secretary RAY, Preston Blair has been resigned. Secretary READER, Terence Edward has been resigned. Secretary SINCLAIR, Hunter has been resigned. Secretary THURMAN, David John has been resigned. Secretary WILKINSON, Alan Frederick has been resigned. Director BEAUMONT, Thomas David has been resigned. Director BERENZWEIG, Jeremy Theodore has been resigned. Director DAWSON, William David Christopher has been resigned. Director DAY, John Michael has been resigned. Director EYRES, Raymond John has been resigned. Director FOX, Geoffrey Edwin has been resigned. Director HINE, Raymond has been resigned. Director JENSEN-MUIR, Peter Bruce has been resigned. Director JOSHI, Alok has been resigned. Director KELLY, Edward Andrew has been resigned. Director MEADOWS, Richard John has been resigned. Director POPE, Bernard John has been resigned. Director RAY, Preston Blair has been resigned. Director READER, Terence Edward has been resigned. Director SATTERTHWAITE, Livingston Lord has been resigned. Director SINCLAIR, Gavin has been resigned. Director SINCLAIR, Hunter has been resigned. Director THURMAN, David John has been resigned. Director VIERA LEITAO, Casimiro Antonio has been resigned. Director WARDLEWORTH, Stephen has been resigned. Director WINFIELD, Philip has been resigned. Director YARAGUI, Mark has been resigned. The company operates in "Machining".


Current Directors

Secretary
RIGLER, Joseph Morgan
Appointed Date: 22 February 2016
Director
BARROWMAN, John Mccormack
Appointed Date: 13 March 2017
73 years old
Director
GONZALEZ GARCIA DE QUEVEDO, Ignacio
Appointed Date: 16 December 2013
54 years old
Director
LEITAO, Casimiro Antonio Vieira
Appointed Date: 08 July 2015
61 years old
Director
PHILIPS, Shirley Ann
Appointed Date: 27 September 2010
54 years old
Director
RIGLER, Joseph Morgan
Appointed Date: 22 February 2016
45 years old
Director
SMITH, Edward David
Appointed Date: 23 November 2016
49 years old

Resigned Directors

Secretary
BERENZWEIG, Jeremy Theodore
Resigned: 18 March 2014
Appointed Date: 19 May 2009
Secretary
EYRES, Raymond John
Resigned: 20 May 2009
Appointed Date: 05 June 2006
Secretary
GODDEN, Anthony James
Resigned: 31 May 1996
Appointed Date: 31 March 1995
Secretary
KELLY, Edward Andrew
Resigned: 05 February 1999
Appointed Date: 01 July 1996
Secretary
POPE, Bernard John
Resigned: 05 June 2006
Appointed Date: 01 February 2004
Secretary
RAY, Preston Blair
Resigned: 22 February 2016
Appointed Date: 18 March 2014
Secretary
READER, Terence Edward
Resigned: 01 February 2004
Appointed Date: 05 February 1999
Secretary
SINCLAIR, Hunter
Resigned: 21 May 1993
Secretary
THURMAN, David John
Resigned: 31 March 1995
Appointed Date: 21 September 1993
Secretary
WILKINSON, Alan Frederick
Resigned: 21 September 1993
Appointed Date: 21 May 1993
Director
BEAUMONT, Thomas David
Resigned: 27 July 1993
Appointed Date: 01 September 1992
83 years old
Director
BERENZWEIG, Jeremy Theodore
Resigned: 18 March 2014
Appointed Date: 19 May 2009
53 years old
Director
DAWSON, William David Christopher
Resigned: 02 April 1992
71 years old
Director
DAY, John Michael
Resigned: 27 September 2010
Appointed Date: 01 February 2007
56 years old
Director
EYRES, Raymond John
Resigned: 20 May 2009
Appointed Date: 04 April 1997
76 years old
Director
FOX, Geoffrey Edwin
Resigned: 04 April 1997
83 years old
Director
HINE, Raymond
Resigned: 01 March 1994
Appointed Date: 06 April 1992
71 years old
Director
JENSEN-MUIR, Peter Bruce
Resigned: 01 July 2011
Appointed Date: 05 March 2010
64 years old
Director
JOSHI, Alok
Resigned: 16 December 2013
Appointed Date: 01 July 2011
55 years old
Director
KELLY, Edward Andrew
Resigned: 05 February 1999
Appointed Date: 01 July 1996
76 years old
Director
MEADOWS, Richard John
Resigned: 23 November 2016
Appointed Date: 11 August 2006
71 years old
Director
POPE, Bernard John
Resigned: 05 June 2006
Appointed Date: 01 February 2004
59 years old
Director
RAY, Preston Blair
Resigned: 22 February 2016
Appointed Date: 18 March 2014
49 years old
Director
READER, Terence Edward
Resigned: 01 February 2004
Appointed Date: 05 February 1999
79 years old
Director
SATTERTHWAITE, Livingston Lord
Resigned: 08 July 2015
Appointed Date: 01 November 1999
64 years old
Director
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 04 April 1997
73 years old
Director
SINCLAIR, Hunter
Resigned: 21 May 1993
79 years old
Director
THURMAN, David John
Resigned: 31 March 1995
Appointed Date: 21 September 1993
78 years old
Director
VIERA LEITAO, Casimiro Antonio
Resigned: 01 March 2010
Appointed Date: 11 August 2006
61 years old
Director
WARDLEWORTH, Stephen
Resigned: 01 July 1998
Appointed Date: 01 July 1997
73 years old
Director
WINFIELD, Philip
Resigned: 29 August 1997
88 years old
Director
YARAGUI, Mark
Resigned: 01 November 1999
Appointed Date: 01 July 1998
65 years old

Persons With Significant Control

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

CUMMINS POWER GENERATION LIMITED Events

27 Mar 2017
Appointment of Mr John Mccormack Barrowman as a director on 13 March 2017
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Appointment of Mr Edward David Smith as a director on 23 November 2016
20 Feb 2017
Termination of appointment of Richard John Meadows as a director on 23 November 2016
06 Jan 2017
Resolutions
  • RES13 ‐ Company business 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 185 more events
17 Nov 1986
Particulars of mortgage/charge
04 Nov 1986
New director appointed
06 May 1986
Return made up to 08/08/85; full list of members
01 May 1986
New director appointed
30 Jan 1932
Certificate of incorporation

CUMMINS POWER GENERATION LIMITED Charges

20 December 1991
Debenture
Delivered: 6 January 1992
Status: Satisfied on 5 November 1994
Persons entitled: Barclays De Zoete Wedd Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 24 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Collateral debenture
Delivered: 24 December 1991
Status: Satisfied on 5 November 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 19 November 1991
Persons entitled: Midland Bank PLC
Description: F/H proeprty k/a land & buildings at richborough kent.
26 March 1987
Debenture
Delivered: 7 April 1987
Status: Satisfied on 24 October 1990
Persons entitled: Privatbanken Limited
Description: (Please see doc m m 390/13 apr/ of cf for full details).…
14 November 1986
Fixed and floating charge
Delivered: 28 November 1986
Status: Satisfied on 24 October 1990
Persons entitled: United Overseas Bank Limited
Description: Fixed & floating charge over the undertaking and all…
14 November 1986
Charge
Delivered: 17 November 1986
Status: Satisfied on 24 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
3 April 1981
Mortgage
Delivered: 10 April 1981
Status: Satisfied on 19 November 1991
Persons entitled: M.D. Page
Description: The share capital of P.H. electronics limited.
14 September 1961
Mortgage
Delivered: 15 September 1961
Status: Satisfied on 24 December 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H land and buildings on the west side of the sandbach to…

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