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Dossier

POWERTRAIN SERVICES UK LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
9
Subsidiaries
3
Officers
20
Beneficial owners
5
Same address
1
Standard €39
UBO hops
43
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1920-12-04
Legal form
ltd
Activity
28150
Registered office
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, ST13 5QF, England

POWERTRAIN SERVICES UK LIMITED is a ltd registered in GB, incorporated 1920-12-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER43 hops locked

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
00171839
Status
active
Type
ltd
Incorporated
1920-12-04
Registered office
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, ST13 5QF, England
SIC
28150
Officers · 2 active
  • PALMIERI, Stefano
    director · Italian · appt 2021-12-01
  • PORTER, Andrew
    director · British · appt 2018-09-18
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-05-15
  • DAVIS, John Anthony(resigned)
    secretary · British · appt 1993-06-30
  • FELTON, Judith Mary(resigned)
    secretary · British · appt 1995-03-24
  • NEWTON, Richard Bowstead(resigned)
    secretary · British
  • STOTE, Tanya(resigned)
    secretary · British · appt 2009-05-07
  • corporate secretary · appt 2012-02-22
  • ALLEN, Robert Michael(resigned)
    director · British · appt 2006-01-01
  • BARNES, Garry Elliot(resigned)
    director · British · appt 2018-05-15
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    director · Australian · appt 2018-05-15
  • DAVIS, John Anthony(resigned)
    director · British · appt 1993-06-30
Beneficial owners · PSC · 1 current
  • Wpg Uk Holdco Limited
    corporate PSC · England · since 2021-12-01 · trace owners →
    75–100% shares
  • Mr David Han
    individual PSC · United States · ceased 2021-12-01
    significant influence or control
  • Mr Richard Cashin
    individual PSC · United States · ceased 2021-12-01
    significant influence or control
  • Gkn Industries Limited
    corporate PSC · England · ceased 2019-06-25 · trace owners →
    75–100% shares
  • Gkn Enterprise Limited
    corporate PSC · England · ceased 2018-11-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-15
Outstanding charges
2
FORMERLY KNOWN AS
  • GKN OFFHIGHWAY LIMITED
  • GKN OFFHIGHWAY SYSTEMS LIMITED
  • J.J. HABERSHON & SONS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on POWERTRAIN SERVICES UK LIMITED. Notes are community-contributed leads, not verified facts.

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