Company Information for

POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,

Company Registration Number

02699600

Private Limited Company

Active

About Power Group International (overseas Holdings) Ltd

POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was founded on 1992-03-23 and has its registered office in London. The organisation's status is listed as "Active". Power Group International (overseas Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Legal Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
Other companies in TW18

Filing Information

Company Number02699600
Date formed1992-03-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 15:48:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Morgan Rigler Company Secretary 2017-05-08
Alouis Ngoshi Director TREASURY DIRECTOR 2017-05-08 ENGLAND
Joseph Morgan Rigler Director LAWYER 2015-12-31 ENGLAND
Edward David Smith Director CHARTERED ACCOUNTANT 2016-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Jane Robinson Company Secretary 2006-08-01 2017-05-08
Shirley Ann Philips Director 2010-09-28 2017-05-08
Richard John Meadows Director 2006-08-01 2016-11-23
Raymond John Eyres Director 1997-04-04 2015-12-31
John Michael Day Director 2007-02-01 2010-09-28
Bernard John Pope Company Secretary 2004-02-01 2006-06-05
Bernard John Pope Director 2004-02-01 2006-06-05
Terence Edward Reader Company Secretary 1999-02-05 2004-02-01
Terence Edward Reader Director 1999-02-05 2004-02-01
Edward Andrew Kelly Company Secretary 1996-07-01 1999-02-05
Edward Andrew Kelly Director 1996-07-01 1999-02-05
Gavin Sinclair Director 1997-04-04 1998-07-17
Geoffrey Edwin Fox Director 1992-05-21 1997-04-04
Anthony James Godden Company Secretary 1995-03-31 1996-05-31
David John Thurman Company Secretary 1993-09-21 1995-03-31
David John Thurman Director 1993-09-21 1995-03-31
Alan Frederick Wilkinson Company Secretary 1993-05-21 1993-09-21
Hunter Sinclair Company Secretary 1992-05-21 1993-05-21
Hunter Sinclair Director 1992-05-21 1993-05-21
Anne Rosalind Bateson Nominated Secretary 1992-03-23 1992-05-21
Poh Lim Lai Nominated Director 1992-03-23 1992-05-21

Related Directorships for Alouis Ngoshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alouis Ngoshi PETBOW LIMITEDDirector 2018-08-24 CURRENT 1954-03-30 Active - Proposal to Strike off
Alouis Ngoshi CUMMINS POWER GENERATION (UK) LIMITEDDirector 2017-05-11 CURRENT 1986-09-26 Active
Alouis Ngoshi POWER GROUP INTERNATIONAL LIMITEDDirector 2017-05-08 CURRENT 1991-02-28 Active
Alouis Ngoshi CUMMINS U.K. HOLDINGS LTD.Director 2017-05-08 CURRENT 1973-04-09 Active

Related Directorships for Joseph Morgan Rigler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Morgan Rigler CUMMINS POWER GENERATION LIMITEDDirector 2016-02-22 CURRENT 1932-01-30 Active
Joseph Morgan Rigler CUMMINS PGI HOLDINGS LTDDirector 2015-12-31 CURRENT 2012-11-22 Active
Joseph Morgan Rigler CUMMINS U.K. HOLDINGS LTD.Director 2015-12-31 CURRENT 1973-04-09 Active
Joseph Morgan Rigler CUMMINS POWER GENERATION (UK) LIMITEDDirector 2015-06-10 CURRENT 1986-09-26 Active

Related Directorships for Edward David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Smith CUMMINS ELECTRIFIED POWER EUROPE LTD.Director 2018-01-31 CURRENT 2005-06-06 Active
Edward David Smith CUMMINS POWER GENERATION (UK) LIMITEDDirector 2017-05-11 CURRENT 1986-09-26 Active
Edward David Smith CUMMINS TURBO TECHNOLOGIES LIMITEDDirector 2017-05-08 CURRENT 1952-03-29 Active
Edward David Smith CUMMINS U.K. HOLDINGS LTD.Director 2017-05-08 CURRENT 1973-04-09 Active
Edward David Smith CUMMINS GENERATOR TECHNOLOGIES LIMITEDDirector 2017-03-13 CURRENT 1947-08-27 Active
Edward David Smith CUMMINS LTD.Director 2017-03-13 CURRENT 1956-11-07 Active
Edward David Smith POWER GROUP INTERNATIONAL LIMITEDDirector 2016-11-23 CURRENT 1991-02-28 Active
Edward David Smith PETBOW LIMITEDDirector 2016-11-23 CURRENT 1954-03-30 Active - Proposal to Strike off
Edward David Smith NELSON-BURGESS, LIMITEDDirector 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
Edward David Smith MARKON ENGINEERING COMPANY LIMITEDDirector 2016-11-23 CURRENT 1943-02-17 Active - Proposal to Strike off
Edward David Smith CUMMINS POWER GENERATION LIMITEDDirector 2016-11-23 CURRENT 1932-01-30 Active
Edward David Smith CMI CANADA FINANCING LTDDirector 2016-11-08 CURRENT 2016-11-08 Active
Edward David Smith CUMMINS UK PENSION PLAN TRUSTEE LIMITEDDirector 2014-09-23 CURRENT 1999-04-26 Active