Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC285819

Cummins Electrified Power Europe Ltd.

Manufacture of batteries and accumulators · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cummins Pgi Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 5668245
Show 1 ceased record
Ag Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 5544540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
SK
Sylvester Kubby KumaCurrent director
Appointed 2025-11-03 · Director
+3 others
BD
Bernadette Virginia DaleyCurrent director
Appointed 2024-07-15 · 2 yrs · Director
JM
James MoorhouseCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+3 others
AD
Ann De VerdierCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+3 others
AH
Amerigo HolthouseCurrent secretaryCurrent director
Appointed 2024-03-28 · 2 yrs
+29 others
AR
Andrew RobsonCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+3 others
DM
Desmond McmenaminCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+3 others
Show 23 historical appointments
EA
Elma AvdicResigned director
Resigned 2023-03-31 · 1 yr · Director
CO
Cornellius O SullivanResigned director
Resigned 2020-10-15 · 1 yr · Worldwide Sourcing & Logistics
JW
Jonathan WoodResigned director
Resigned 2020-10-15 · 2 yrs · Company Director
AL
Antonio LeitaoResigned director
Resigned 2020-10-15 · 3 yrs · Company Director
AR
Anne RisseResigned director
Resigned 2020-10-15 · 3 yrs · Director
JF
Julie FurberResigned director
Resigned 2018-01-31 · 2 yrs · Director
JR
Joseph RiglerResigned director
Resigned 2018-01-31 · 6 yrs · Director
ES
Edward SmithResigned director
Resigned 2018-01-31 · 5 yrs · Director
AN
Alan NelsonResigned director
Resigned 2016-08-01 · 1 yr · Company Director
RD
Roanna DoeResigned director
Resigned 2013-09-02 · 1 yr · Company Director
SF
Simon FarrantResigned secretary
Resigned 2012-10-19 · 5 yrs
SR
Steven RobinsonResigned director
Resigned 2012-10-19 · 5 yrs · Company Director
MG
Martin GreenResigned director
Resigned 2012-10-19 · 3 yrs · Company Director
LB
Lawrence BernsResigned director
Resigned 2009-01-19 · 4 yrs · Director
HG
Hamish GrantResigned director
Resigned 2006-03-13 · 2 yrs · Director
DC
David CampbellResigned director
Resigned 2006-03-13 · 4 yrs · Director
NH
Norman HodsonResigned director
Resigned 2005-09-13 · 2 yrs · Director
JB
John BlinkhorneResigned directorResigned secretary
Resigned 2005-09-13 · 2 yrs · Director
NR
Neil RedfordResigned secretaryResigned director
Resigned 2005-09-13 · 7 yrs · Director
BL
Barrie LawsonResigned director
Resigned 2005-09-13 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active