# Cumming Group Infrastructure Limited

## Details

- **Company number:** [12792628](https://find-and-update.company-information.service.gov.uk/company/12792628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2020
- **Registered office:** CHANDLERS HOUSE, TERRA NOVA WAY, PENARTH MARINA, CF64 1SA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cumming Europe Ltd](/group/48565) (9 companies)


## 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 | - | - | - | 0 |
| 31 Aug 2022 | - | £1 | - | - |
| 31 Aug 2021 | - | £100 | - | - |



## Owned by

Cumming Group Infrastructure Limited → [Cumming Europe Ltd](/company/09938160)