Powertrain Warwick Ltd
Private limited company, incorporated 19 March 2013, London
Directors
Current
2
Retired
8
Closed
—
Full officer details for Powertrain Warwick Ltd
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Director details
| Director name | Mr Johann Paul Hofer |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 January 2025 (11 years, 10 months after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | CEO |
| Country of residence | Germany |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Sven Eurich |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 July 2025 (12 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Franz Voit |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2013 (same day as company formation) |
| Appointment duration | 5 years, 3 months (Resigned 21 June 2018) |
| Assigned occupation | Accountant |
| Country of residence | Germany |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Martin Maier |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2013 (same day as company formation) |
| Appointment duration | 11 years, 10 months (Resigned 24 January 2025) |
| Assigned occupation | Engineer |
| Country of residence | Germany |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr William Mellodew Hartley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2013 (same day as company formation) |
| Appointment duration | 6 years, 11 months (Resigned 21 February 2020) |
| Assigned occupation | Engineer |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Raymond Warren Collins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2020 (6 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 23 June 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Royal Leamington Spa Sign up free to see the full address |
| Director name | Mr Donald Victor McGonagle |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2021 (8 years after company formation) |
| Appointment duration | 1 year (Resigned 21 April 2022) |
| Assigned occupation | Company Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Andrew Richard Lowis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2021 (8 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 16 June 2023) |
| Assigned occupation | Engineer |
| Country of residence | United Kingdom |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Michael Stephen Watts |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 October 2023 (10 years, 7 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 13 December 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr David John Pates |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2024 (10 years, 11 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 24 January 2025) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
Director timeline
-
Mr Franz Voit
DirectorResigned19 Mar 2013 to 21 Jun 2018
5 years, 3 months, 2 days
-
Mr Martin Maier
DirectorResigned19 Mar 2013 to 24 Jan 2025
11 years, 10 months, 5 days
-
Mr William Mellodew Hartley
DirectorResigned19 Mar 2013 to 21 Feb 2020
6 years, 11 months, 2 days
-
Mr Raymond Warren Collins
DirectorResigned6 Jan 2020 to 23 Jun 2021
1 year, 5 months, 17 days
-
Mr Donald Victor McGonagle
Company SecretaryResigned1 Apr 2021 to 21 Apr 2022
1 year, 20 days
-
Mr Andrew Richard Lowis
DirectorResigned1 Sep 2021 to 16 Jun 2023
1 year, 9 months, 15 days
-
Mr Michael Stephen Watts
Company SecretaryResigned20 Oct 2023 to 13 Dec 2024
1 year, 1 month, 23 days
-
Mr David John Pates
DirectorResigned21 Feb 2024 to 24 Jan 2025
11 months, 3 days
-
Mr Johann Paul Hofer
DirectorCurrent24 Jan 2025 to Present
1 year, 9 months, 11 days
-
Mr Sven Eurich
DirectorCurrent17 Jul 2025 to Present
1 year, 3 months, 18 days