Cumming Group Infrastructure Limited
- Company number
- 12792628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cumming Europe Ltd (9 companies)
Registered office
Previous names
- Chandlerkbs Ltd (until 18 Jun 2025)
- Terra Nova 2020 Ltd (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVIGAN, John Anthony | Director | 28 Jun 2024 | |
| PARKHOUSE, Simon Howard | Director | 28 Jun 2024 | |
| HUTCHISON, Derek Johnstone | Director | 1 Feb 2023 | |
| AL JAJEH, Anas | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cumming Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
2 Feb 2024 | |
| Mhbc Cumming Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2022 | 2 Feb 2024 |
| Mr Craig Richard Maunder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 | 11 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £15,647,063 | - | £495,905 | 114 |
| 31 Dec 2024 | - | - | £898,843 | 114 |
| 31 Dec 2023 Dormant | - | - | - | 0 |
| 31 Aug 2022 Dormant | - | £1 | - | - |
| 31 Aug 2021 Dormant | - | £100 | - | - |
Connections
Owned by
Cumming Group Infrastructure Limited → Cumming Europe Ltd