POWERTRAIN SERVICES (UK NEWCO) LIMITED

Overview

Company Name	POWERTRAIN SERVICES (UK NEWCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11618668
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is POWERTRAIN SERVICES (UK NEWCO) LIMITED located?

Registered Office Address	C/O Powertrain Services Uk Ltd Higher Woodcroft ST13 5QF Leek Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 10, 2025 with updates	5 pages	CS01

Oct 16, 2024	Confirmation statement made on Oct 10, 2024 with updates	5 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 03, 2023	Termination of appointment of Simon Jonathan Taylor as a director on Jul 01, 2023	1 pages	TM01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 10, 2022 with updates	5 pages	CS01

Feb 07, 2022	Appointment of Mr Simon Jonathan Taylor as a director on Oct 11, 2018	2 pages	AP01

Feb 07, 2022	Appointment of Mr Andrew Porter as a director on Oct 11, 2018	2 pages	AP01

Feb 03, 2022	Termination of appointment of Andrew Porter as a director on Dec 01, 2021	1 pages	TM01

Feb 03, 2022	Notification of Powertrain Services Uk Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Feb 03, 2022	Appointment of Mr Stefano Palmieri as a director on Dec 01, 2021	2 pages	AP01

Feb 03, 2022	Termination of appointment of Simon Jonathan Taylor as a director on Dec 01, 2021	1 pages	TM01

Feb 03, 2022	Cessation of Richard Marshall Cashin as a person with significant control on Dec 01, 2021	1 pages	PSC07

Feb 03, 2022	Cessation of David Han as a person with significant control on Dec 01, 2021	1 pages	PSC07

Nov 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Nov 11, 2021	legacy	92 pages	PARENT_ACC

Nov 11, 2021	legacy	3 pages	GUARANTEE2

Oct 14, 2021	legacy	1 pages	AGREEMENT2

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Sep 13, 2021	Director's details changed for Mr Simon Jonathan Taylor on Jul 01, 2021	2 pages	CH01

Sep 13, 2021	Director's details changed for Andrew Porter on Jul 01, 2021	2 pages	CH01

Dec 02, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMIERI, Stefano Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Dec 01, 2021		Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Italy	Italian	1968-1	292156260001
PORTER, Andrew Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Oct 11, 2018		Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	United Kingdom	British	1974-2	250514840002
CRAWFORD, Jonathon Colin Fyfe The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	Oct 11, 2018	Jun 25, 2019	Secretary	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom				251351030001
CRAWFORD, Jonathon Colin Fyfe The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	Oct 11, 2018	Jun 25, 2019	Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	United Kingdom	Australian	1973-4	214009850001
NOZEMACK, Matthew Richard Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Oct 11, 2018	Jun 25, 2019	Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	United States	American	1973-9	251351010001
PORTER, Andrew Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Oct 11, 2018	Dec 01, 2021	Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	United Kingdom	British	1974-2	250514840002
TAYLOR, Simon Jonathan Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Oct 11, 2018	Dec 01, 2021	Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	United Kingdom	British	1963-8	165121060002
TAYLOR, Simon Jonathan Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	Oct 11, 2018	Jul 01, 2023	Director	Higher Woodcroft ST13 5QF Leek C/O Powertrain Services Uk Ltd Staffordshire	United Kingdom	British	1963-8	165121060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERTRAIN SERVICES (UK NEWCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powertrain Services Uk Limited

Dec 01, 2021

ST13 5QF Leek

Higher Woodcroft

Staffordshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00171839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Marshall Cashin

Jun 25, 2019

Madison Avenue

19 Avenue

New York

510

10022

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Han

Jun 25, 2019

Wasbash Avenue

Suite 3750

Chicago

330 N

Illinois 60611

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Powertrain Services Uk Limited

Oct 11, 2018

The Colmore Building

Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	00171839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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