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POWERTRAIN SERVICES UK LIMITED

Company number 00171839

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Persons with significant control: 1 active person with significant control / 0 active statements

Wpg Uk Holdco Limited Active

Correspondence address
Powertrain Services, Higher Woodcroft, Leek, Staffordshire, England, ST13 5QF
Notified on
1 December 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11855945
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Han Ceased

Correspondence address
330n, Wabash Avenue, Suite 3750, Chicago, Illinois, United States, 60611
Notified on
25 June 2019
Ceased on
1 December 2021
Date of birth
March 1956
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Richard Cashin Ceased

Correspondence address
510 Madison Avenue, 19th Avenue, New York, United States
Notified on
25 June 2019
Ceased on
1 December 2021
Date of birth
April 1953
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Gkn Industries Limited Ceased

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Notified on
13 November 2018
Ceased on
25 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
00032262
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gkn Enterprise Limited Ceased

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Notified on
6 April 2016
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
984980
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
8 October 2019
Withdrawn on
25 June 2019