POWERTRAIN SERVICES UK LIMITED - LEEK
| Company Profile | Company Filings |
Overview
POWERTRAIN SERVICES UK LIMITED is a Private Limited Company from LEEK ENGLAND and has the status: Active.
POWERTRAIN SERVICES UK LIMITED was incorporated 103 years ago on 04/12/1920 and has the registered number: 00171839. The accounts status is FULL and accounts are next due on 30/09/2024.
POWERTRAIN SERVICES UK LIMITED was incorporated 103 years ago on 04/12/1920 and has the registered number: 00171839. The accounts status is FULL and accounts are next due on 30/09/2024.
POWERTRAIN SERVICES UK LIMITED - LEEK
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWERTRAIN SERVICES UK LTD
LEEK
ST13 5QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GKN OFFHIGHWAY LIMITED (until 08/10/2018)
GKN OFFHIGHWAY LIMITED (until 08/10/2018)
GKN OFFHIGHWAY SYSTEMS LIMITED (until 10/08/2010)
J.J. HABERSHON & SONS LIMITED (until 02/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFANO PALMIERI | Jan 1968 | Italian | Director | 2021-12-01 | CURRENT |
| MR ANDREW PORTER | Feb 1974 | British | Director | 2018-09-18 | CURRENT |
| MARK ROBERT HUGH SHEPPARD | Jun 1955 | British | Director | 1993-03-31 UNTIL 1995-03-24 | RESIGNED |
| DAVID LEONARD ROOD | Dec 1948 | British | Director | 1995-03-24 UNTIL 2005-12-31 | RESIGNED |
| MR SIMON JONATHAN TAYLOR | Aug 1963 | British | Director | 2021-12-01 UNTIL 2023-07-01 | RESIGNED |
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-11-01 UNTIL 2011-12-19 | RESIGNED |
| MICHAEL DONALD GRESHAM STOKES | Jun 1947 | British | Director | RESIGNED | |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
| MR ANDREW PORTER | Feb 1974 | British | Director | 2018-09-18 UNTIL 2021-12-01 | RESIGNED |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2019-06-26 | RESIGNED |
| RICHARD BOWSTEAD NEWTON | May 1943 | Secretary | RESIGNED | ||
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-03-24 UNTIL 2009-05-07 | RESIGNED |
| JOHN ANTHONY DAVIS | Dec 1948 | British | Secretary | 1993-06-30 UNTIL 1995-03-24 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2019-06-26 | RESIGNED | ||
| MR SIMON JONATHAN TAYLOR | Aug 1963 | British | Director | 2018-09-18 UNTIL 2021-12-01 | RESIGNED |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2019-06-26 | RESIGNED | ||
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MR WOLFGANG LEMSER | Mar 1961 | German | Director | 2019-06-26 UNTIL 2023-07-01 | RESIGNED |
| RICHARD BOWSTEAD NEWTON | May 1943 | Director | RESIGNED | ||
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2019-06-26 | RESIGNED |
| MR WOLFGANG LEMSER | Mar 1961 | German | Director | 2019-06-26 UNTIL 2021-12-01 | RESIGNED |
| MS KARIN FEUERBAUM | Jul 1969 | German | Director | 2019-06-26 UNTIL 2021-12-01 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-03-24 UNTIL 2009-05-07 | RESIGNED |
| GREY DENHAM | Feb 1949 | British | Director | 1995-03-24 UNTIL 1995-10-31 | RESIGNED |
| JOHN ANTHONY DAVIS | Dec 1948 | British | Director | 1993-06-30 UNTIL 1995-03-24 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | Australian | Director | 2018-05-15 UNTIL 2019-06-26 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2019-06-26 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2011-10-28 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpg Uk Holdco Limited | 2021-12-01 | Leek Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Cashin | 2019-06-25 - 2021-12-01 | 4/1953 | New York | Significant influence or control |
| Mr David Han | 2019-06-25 - 2021-12-01 | 3/1956 | Chicago Illinois | Significant influence or control |
| Gkn Industries Limited | 2018-11-13 - 2019-06-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gkn Enterprise Limited | 2016-04-06 - 2018-11-13 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Powertrain Services UK Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £245,507 Cash £3,831,542 equity |
| Powertrain Services UK Limited - Period Ending 2021-12-31 | 2022-12-29 | 31-12-2021 | £204,911 Cash £13,312,091 equity |
| Powertrain Services UK Limited - Period Ending 2019-12-31 | 2021-02-26 | 31-12-2019 | £349,926 Cash |