Powertrain Services UK Limited

Active00171839 Private limited company
Incorporated
4 December 1920 (105 years)
Previously known as
GKN Offhighway Limited (until 8 October 2018)
GKN Offhighway Systems Limited (until 10 August 2010)
J.J. Habershon & Sons Limited (until 2 March 2007)
Earlier: The Learning Grid Limited, J.J. Habershon & Sons Limited, GKN Holdings Limited, J.J.Habershon & Sons Limited
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Powertrain Services UK Ltd
Higher Woodcroft
Leek
ST13 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2018
Also at WPG UK Holdco Limited, Powertrain Services (UK Newco) Limited (proposed for strike-off)
British
Born February 1974 (52)
Officer history (31 former)
28 July 2026
Resigned Palmieri, Stefano as Director
1 July 2023
Resigned Lemser, Wolfgang as Director
1 July 2023
Resigned Taylor, Simon Jonathan as Director
1 December 2021
Appointed Taylor, Simon Jonathan as Director
1 December 2021
Appointed Palmieri, Stefano as Director
1 December 2021
Resigned Taylor, Simon Jonathan as Director
1 December 2021
Resigned Feuerbaum, Karin as Director
1 December 2021
Resigned Porter, Andrew as Director
1 December 2021
Resigned Lemser, Wolfgang as Director
26 June 2019
Appointed Lemser, Wolfgang as Director
26 June 2019
Resigned Morgan, Geoffrey Damien as Director
26 June 2019
Appointed Feuerbaum, Karin as Director
26 June 2019
Appointed Lemser, Wolfgang as Director
26 June 2019
Resigned Crawford, Jonathon Colin Fyfe as Secretary
26 June 2019
Resigned Gkn Group Services Limited as Corporate Secretary
26 June 2019
Resigned Barnes, Garry Elliot as Director
26 June 2019
Resigned Crawford, Jonathon Colin Fyfe as Director
26 June 2019
Resigned Richards, Matthew John as Director
18 September 2018
Appointed Porter, Andrew as Director
18 September 2018
Appointed Taylor, Simon Jonathan as Director
18 September 2018
Appointed Porter, Andrew as Director
20 May 2018
Resigned Radford, David Neale Gordon as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
15 May 2018
Appointed Barnes, Garry Elliot as Director
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
13 September 2012
Appointed Watson, Kerry Anne as Director
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
22 February 2012
Appointed Gkn Group Services Limited as Corporate Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Resigned Stote, Tanya as Director
19 December 2011
Appointed Radford, David Neale Gordon as Director
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
28 October 2011
Appointed Stephens, Nigel John as Director
28 October 2011
Resigned Allen, Robert Michael as Director
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Appointed Stote, Tanya as Director
7 May 2009
Resigned Felton, Judith Mary as Director
7 May 2009
Resigned Felton, Judith Mary as Secretary
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
1 November 1995
Appointed Ogilvie Smals, Rufus Alexander as Director
31 October 1995
Resigned Denham, Grey as Director
24 March 1995
Resigned Davis, John Anthony as Director
24 March 1995
Appointed Denham, Grey as Director
24 March 1995
Appointed Felton, Judith Mary as Director
24 March 1995
Appointed Felton, Judith Mary as Secretary
24 March 1995
Resigned Davis, John Anthony as Secretary
24 March 1995
Appointed Rood, David Leonard as Director
24 March 1995
Resigned Sheppard, Mark Robert Hugh as Director
30 June 1993
Appointed Davis, John Anthony as Secretary
30 June 1993
Appointed Davis, John Anthony as Director
30 June 1993
Resigned Newton, Richard Bowstead as Secretary
30 June 1993
Resigned Newton, Richard Bowstead as Director
31 March 1993
Appointed Sheppard, Mark Robert Hugh as Director
31 March 1993
Resigned Stokes, Michael Donald Gresham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11855945
Former controllers (4)
1 December 2021
Ceased David Han — Has significant influence or control
1 December 2021
Ceased Richard Cashin — Has significant influence or control
25 June 2019
Ceased GKN Industries Limited — Owns 75–100% of shares
13 November 2018
Ceased GKN Enterprise Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WPG UK Holdco Limited
Powertrain Services UK Limited This company Owns 75–100% of shares
Powertrain Services (UK Newco) Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£2,102,972)
Cash
£9,189
Turnover
£113,442
Profit Before Tax
(£3,167,125)
Profit Margin
-2792%

Trend

Turnover
(£500k) £0 £500k £1.0M £1.5M 2021 2023 2024 (£433) £1,226,747 £113,442
Balance sheet detail
2024202320212019
Fixed Assets£319,001£34,871,543£56,968,180
Current Assets£1,240,025£6,586,072£591,249£3,023,039
Debtors£1,230,836£6,258,264£386,338£2,244,637
Cash£9,189£327,808£204,911£349,926
Creditors (< 1 year)£5,840,920£22,150,701£48,298,370
Creditors (> 1 year)£434,339
Net Current Assets(£3,957,576)£745,152(£21,559,452)(£45,275,331)
Net Assets(£2,102,972)£1,064,153£13,312,091£11,139,646
Shareholder Funds(£2,102,972)£1,064,153£13,312,091
Turnover£113,442£1,226,747(£433)
Gross Profit(£433)
Admin Expenses(£1,177,413)
Operating Profit(£5,548,085)(£807,290)£1,176,980
Profit Before Tax(£3,167,125)(£2,767,389)£357,573
Profit for Period(£3,167,125)(£2,767,389)£357,573

Filings 212

DateDescriptionMade Up ToPagesPDF
29 September 2026Previous accounting period extended
2 September 2026Confirmation statement with updates1 September 2026
20 August 2026Termination of appointment of a director
24 December 2025Full accounts31 December 202424
2 September 2025Confirmation statement with no updates1 September 2025
Show all 212 filings

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WPG UK Holdco Limited

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