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Companies/00171839

Powertrain Services UK Limited

Manufacture of bearings, gears, gearing and driving elements · Leek

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Wpg Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 172155337
Show 4 ceased records
DH
Mr David HanIndividual
Significant influence or control

Notified 2019-06-25 · Ceased 2021-12-01

Source record 168896464
RC
Mr Richard CashinIndividual
Significant influence or control

Notified 2019-06-25 · Ceased 2021-12-01

Source record 168936339
Gkn Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2019-06-25

Source record 180182419
Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-13

Source record 179946572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
AP
Andrew PorterCurrent director
Appointed 2018-09-18 · 8 yrs · Director
+3 others
Show 29 historical appointments
ST
Simon TaylorResigned director
Resigned 2021-12-01 · 1 yr · Director
SP
Stefano PalmieriResigned director
Resigned 2021-12-01 · 4 yrs · Director
WL
Wolfgang LemserResigned director
Resigned 2019-06-26 · 4 yrs · Director
KF
Karin FeuerbaumResigned director
Resigned 2019-06-26 · 2 yrs · Finance Director
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 1 yr · Accountant
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 1 yr · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 1 yr · Solicitor
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 1 yr
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 1 yr · Accountant
KW
Kerry WatsonResigned director
Resigned 2012-09-13 · 5 yrs · Company Secretary
CorpGkn Group Services LimitedResigned secretary
Resigned 2012-02-22 · 7 yrs
KP
Kerry PorrittResigned director
Resigned 2012-02-22 · Chartered Secretary
DR
David RadfordResigned director
Resigned 2011-12-19 · 6 yrs · Solicitor
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
TS
Tanya StoteResigned directorResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-01-01 · 5 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 1995-11-01 · 16 yrs · Head Of Group Legal Department
JF
Judith FeltonResigned directorResigned secretary
Resigned 1995-03-24 · 14 yrs · Deputy Company Secretary
DR
David RoodResigned director
Resigned 1995-03-24 · 10 yrs · Head Of Investor Relations & E
GD
Grey DenhamResigned director
Resigned 1995-03-24 · Head Of Legal Department
JD
John DavisResigned directorResigned secretary
Resigned 1993-06-30 · 1 yr · Chartered Accountant
MS
Mark SheppardResigned director
Resigned 1993-03-31 · 1 yr · Company Director
MS
Michael StokesResigned director
Resigned 1991-11-09 · 1 yr · Company Chairman
RN
Richard NewtonResigned directorResigned secretary
Resigned 1991-11-09 · 1 yr · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active