Powertrain Services UK Limited
Company 00171839 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefano Palmieri Director · appointed 2021
- Andrew Porter Director · appointed 2018
6.2y median 6.2y
average tenure
7.8y
longest tenure
Directors past 6 years
- Andrew Porter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stefano Palmieri Director · appointed 2021
- Andrew Porter Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Powertrain Services (UK Newco) Limited 2 shared directors
- WPG UK Holdco Limited 2 shared directors
Connected through a shared director
- Comer Industries (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00171839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1920 |
| Address | POWERTRAIN SERVICES UK LTD, HIGHER WOODCROFT, LEEK, ST13 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WPG UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - GKN Enterprise Limited ceased 2018-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Industries Limited ceased 2019-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powertrain Services (UK Newco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Powertrain Services (UK Newco) Limited ceased 2019-06-25
75-100% shares, 75-100% voting · notified 2018-10-11
Officers (24)
- Stefano Palmieri Director · appointed 2021
- Andrew Porter Director · appointed 2018
Show 22 former officers
- Simon Jonathan Taylor Director · appointed 2021 · resigned 2023
- Wolfgang Lemser Director · appointed 2019 · resigned 2021
- Karin Feuerbaum Director · appointed 2019 · resigned 2021
- Matthew John Richards Director · appointed 2018 · resigned 2019
- Garry Elliot Barnes Director · appointed 2018 · resigned 2019
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2019
- Geoffrey Damien Morgan Director · appointed 2018 · resigned 2019
- Kerry Anne Watson Director · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Director · appointed 2012 · resigned 2012
- GKN Group Services Limited Corporate-secretary · appointed 2012 · resigned 2019
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2011
- Rufus Alexander Ogilvie Smals Director · appointed 1995 · resigned 2011
- David Leonard Rood Director · appointed 1995 · resigned 2005
- Judith Mary Felton Secretary · appointed 1995 · resigned 2009
- Grey Denham Director · appointed 1995 · resigned 1995
- John Anthony Davis Secretary · appointed 1993 · resigned 1995
- Mark Robert Hugh Sheppard Director · appointed 1993 · resigned 1995
- Michael Donald Gresham Stokes Director · resigned 1993
- Richard Bowstead Newton Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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