OpenCompanies

Powertrain Warwick Ltd

Company number
08450246
Status
In Administration
Type
Private Limited Company
Incorporated
19 Mar 2013
Nature of business
Other engineering activities

Registered office

Level 33
One Canada Square
London
E14 5AB

Previous names

  • Hofer Powertrain UK Limited (until 26 Aug 2025)

Officers

NameRoleAppointedResigned
VOIT, Franz Director 19 Mar 2013 21 Jun 2018
HARTLEY, William Mellodew Director 19 Mar 2013 21 Feb 2020
COLLINS, Raymond Warren Director 6 Jan 2020 23 Jun 2021
MCGONAGLE, Donald Victor Secretary 1 Apr 2021 21 Apr 2022
LOWIS, Andrew Richard Director 1 Sep 2021 16 Jun 2023
WATTS, Michael Stephen Secretary 20 Oct 2023 13 Dec 2024
PATES, David John Director 21 Feb 2024 24 Jan 2025
MAIER, Martin Director 19 Mar 2013 24 Jan 2025
EURICH, Sven Director 17 Jul 2025
HOFER, Johann Paul Director 24 Jan 2025

Control

NameNature of controlNotifiedCeased
Hofer Mechatronik Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Jun 2021
Hofer Powertrain International Gmbh Ownership Of Shares 75 To 100 Percent 17 Jun 2021
Mr Johann Paul Hofer Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £13,787,765 -£2,970,119 £165,283 36
31 Dec 2018 £17,478,145 -£753,769 £1,445,727 29
31 Dec 2017 - £1,007,976 £4,728,252 14
31 Dec 2016 - £719,713 £1,429,334 14
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data