WPG UK Holdco Limited
Company 11855945 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stefano Palmieri Director · appointed 2023
- Andrew Porter Director · appointed 2021
- Matteo Storchi Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Stefano Palmieri Director · appointed 2023
- Andrew Porter Director · appointed 2021
- Matteo Storchi Director · appointed 2021
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.
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 Limited 2 shared directors
- Comer Industries (UK) LTD 2 shared directors
- Powertrain Services (UK Newco) Limited 2 shared directors
Connected through a shared director
- Walterscheid Services UK 1 shared director
Deterministic, from public records.
Company details
| Number | 11855945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2019 |
| Address | POWERTRAIN SERVICES UK LTD, HIGHER WOODCROFT, LEEK, STAFFORDSHIRE, ST13 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Comer Industries S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Marshall Cashin ceased 2021 American
significant influence or control - Mr David Han ceased 2021 American
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powertrain Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Officers (7)
- Stefano Palmieri Director · appointed 2023
- Andrew Porter Director · appointed 2021
- Matteo Storchi Director · appointed 2021
Show 4 former officers
- Wolfgang Lemser Director · appointed 2021 · resigned 2023
- Simon Jonathan Taylor Director · appointed 2021 · resigned 2021
- Karin Feuerbaum Director · appointed 2019 · resigned 2021
- Joseph Patrick Huffsmith Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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