OpenCompanies

Powertrain Services UK Limited

Company number
00171839
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1920
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Corporate group
WPG UK Holdco Limited (2 companies)

Registered office

Powertrain Services UK Ltd
Higher Woodcroft
Leek
ST13 5QF

Previous names

  • GKN Holdings Limited (until 1 Aug 2001)
  • J.j.habershon & Sons Limited (until 6 Jun 2001)
  • GKN Offhighway Systems Limited (until 10 Aug 2010)
  • J.J. Habershon & Sons Limited (until 27 Jun 2006)
  • The Learning Grid Limited (until 2 Feb 2007)
  • GKN Offhighway Limited (until 8 Oct 2018)

Officers

NameRoleAppointedResigned
PORTER, Andrew Director 18 Sep 2018
PALMIERI, Stefano Director 1 Dec 2021 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Wpg Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021
Mr Richard Cashin Significant Influence Or Control 25 Jun 2019 1 Dec 2021
Mr David Han Significant Influence Or Control 25 Jun 2019 1 Dec 2021
Gkn Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2018 25 Jun 2019
Gkn Enterprise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £113,442 -£2,102,972 £9,189 3
31 Dec 2023 £1,226,747 £1,064,153 £327,808 3
31 Dec 2022 - - - -
31 Dec 2021 -£433 £13,312,091 £204,911 34
31 Dec 2020 - - - -
31 Dec 2019 - £11,139,646 £349,926 37
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Powertrain Services UK Limited → WPG UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data