WPG UK Holdco Limited
- Company number
- 11855945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Andrew | Director | 1 Dec 2021 | |
| PALMIERI, Stefano | Director | 1 Jul 2023 | 28 Mar 2026 |
| STORCHI, Matteo | Director | 1 Dec 2021 | 28 Mar 2026 |
| LEMSER, Wolfgang | Director | 1 Dec 2021 | 1 Jul 2023 |
| TAYLOR, Simon Jonathan | Director | 6 Apr 2021 | 1 Dec 2021 |
| FEUERBAUM, Karin | Director | 11 Nov 2019 | 1 Dec 2021 |
| LEMSER, Wolfgang | Director | 11 Nov 2019 | 1 Dec 2021 |
| HUFFSMITH, Joseph Patrick | Director | 1 Mar 2019 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comer Industries S.P.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Mr Richard Marshall Cashin | Significant Influence Or Control | 1 Mar 2019 | 1 Dec 2021 |
| Mr David Han | Significant Influence Or Control | 1 Mar 2019 | 1 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,913,228 | £161,418 | 3 |
| 31 Dec 2023 | £17,884,739 | £18,332,617 | £158,702 | 3 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £3,063,705 | £11,664 | 3 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £3,002,604 | £76,591 | 2 |
Connections
Controls
- Powertrain Services UK Limited (00171839)
Directors’ other companies
- PORTER, Andrew - Director at Powertrain Services UK Limited
- PORTER, Andrew - Director at Powertrain Services (UK Newco) Limited
Companies at the same address
- Powertrain Services UK Limited (00171839)