POWERTRAIN SERVICES UK LIMITED

Profile POWERTRAIN SERVICES UK LIMITED

Actual on 01.03.2022
Company name
POWERTRAIN SERVICES UK LIMITED
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Company number
00171839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 December 1920
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Wednesday, 14 September 2022

Last statement dated Wednesday, 01 September 2021

Nature of business (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
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Registered office address
POWERTRAIN SERVICES UK LTD, HIGHER WOODCROFT, ENGLAND, LEEK, ST13 5QF
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PSC and Officers POWERTRAIN SERVICES UK LIMITED

Officers

(as of 18.09.2020)

FEUERBAUM, Karin
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Powertrain Services Uk Ltd Higher Woodcroft, Leek, England, ST13 5QF
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: Germany
LEMSER, Wolfgang
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Powertrain Services Uk Ltd Higher Woodcroft, Leek, England, ST13 5QF
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: Germany
PORTER, Andrew
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Powertrain Services Uk Ltd Higher Woodcroft, Leek, England, ST13 5QF
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Simon Jonathan
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Powertrain Services Uk Ltd Higher Woodcroft, Leek, England, ST13 5QF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, John Anthony
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Friday, 24 March 1995
Correspondence address: 358 Heath Road South, Northfield, Birmingham, West Midlands, B31 2BH
Role: Secretary
DAVIS, John Anthony
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Friday, 24 March 1995
Correspondence address: 358 Heath Road South, Northfield, Birmingham, West Midlands, B31 2BH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
SHEPPARD, Mark Robert Hugh
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Friday, 24 March 1995
Correspondence address: 3 Burlingham Close, Pershore, Worcestershire, WR10 1LZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
ALLEN, Robert Michael
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 28 October 2011
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
OGILVIE SMALS, Rufus Alexander
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 19 December 2011
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Head Of Group Legal Department
Country of residence: England
ROOD, David Leonard
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Saturday, 31 December 2005
Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Head Of Investor Relations & E
RADFORD, David Neale Gordon
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Sunday, 20 May 2018
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: England
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Thursday, 07 May 2009
Correspondence address: Brook House 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, Warwickshire, CV37 9YU
Role: Secretary
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Thursday, 07 May 2009
Correspondence address: Brook House 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, Warwickshire, CV37 9YU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Deputy Company Secretary
Country of residence: England
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Thursday, 13 September 2012
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WATSON, Kerry Anne
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Tuesday, 24 April 2018
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DENHAM, Grey
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Tuesday, 31 October 1995
Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Head Of Legal Department
Country of residence: England
STEPHENS, Nigel John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role: Secretary
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARNES, Garry Elliot
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
CRAWFORD, Jonathon Colin Fyfe
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Role: Secretary
CRAWFORD, Jonathon Colin Fyfe
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GKN GROUP SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Wednesday, 26 June 2019
Correspondence address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 462420
MORGAN, Geoffrey Damien
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: England
NEWTON, Richard Bowstead
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 42 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DG
Role: Secretary
NEWTON, Richard Bowstead
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 42 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Accountant
STOKES, Michael Donald Gresham
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Chairman
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Person with significant control

(as of 01.03.2022)

Mr David Han
Status: Active
Notified on: Tuesday, 25 June 2019
Correspondence address: 330n Chicago, United States, Illinois
Nationality: American
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Richard Cashin
Status: Active
Notified on: Tuesday, 25 June 2019
Correspondence address: 510 New York, United States
Nationality: American
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Wpg Uk Holdco Limited
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Powertrain Services Leek, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 11855945
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gkn Enterprise Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 55 Redditch, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 08 October 2019
Legal form: Persons With Significant Control Statement
Gkn Industries Limited
Status: Not active
Notified on: Tuesday, 13 November 2018
Correspondence address: 11th Floor The Colmore Building Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Han
Status: Not active
Notified on: Tuesday, 25 June 2019
Correspondence address: 330n Chicago, United States, Illinois
Nationality: American
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Richard Cashin
Status: Not active
Notified on: Tuesday, 25 June 2019
Correspondence address: 510 New York, United States
Nationality: American
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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