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POWERTRAIN WARWICK LTD

Private limited company (Ltd.) Intermediate

in

Registration No.
08450246
Incorporation Date
2013-03-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
hofer-powertrain.co.uk/
Source: Companies House

POWERTRAIN WARWICK LTD is a Private limited company (Ltd.) registered in United Kingdom under 08450246, and its current status with Companies House is intermediate. The company was incorporated on 19 March 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for POWERTRAIN WARWICK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for POWERTRAIN WARWICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOFER POWERTRAIN INTERNATIONAL GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOFER POWERTRAIN INTERNATIONAL GMBH 100% Companies House

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Officers

5

Three of the 5 officer records shown for POWERTRAIN WARWICK LTD are current appointments, filed with Companies House. Johann Hofer (appointed 2025-01-24), Johann Paul Hofer (appointed 2025-01-24) and Sven Eurich (appointed 2025-07-17) all serve as Director. The remaining 2 records shown (Martin Maier and David Pates) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POWERTRAIN WARWICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Johann Hofer ACTIVE

Appointed
2025-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Johann Paul Hofer ACTIVE

Appointed
2025-01-24
Residence
🇩🇪 Germany
Occupation
Director

SE
Sven Eurich ACTIVE

Appointed
2025-07-17
Residence
🇩🇪 Germany
Occupation
Director

MM
Martin Maier RESIGNED

Appointed
2013-03-19
Resigned
2025-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pates RESIGNED

Appointed
2024-02-21
Resigned
2025-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POWERTRAIN WARWICK LTD sits 2 levels below its ultimate parent, hofer Consulting GmbH, registered in Germany. Immediately above POWERTRAIN WARWICK LTD is hofer powertrain international GmbH, holding 100% as filed in POWERTRAIN WARWICK LTD's own shareholder record with Companies House. hofer Consulting GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
hofer Consulting GmbH
Germany

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Frequently Asked Questions

Who owns POWERTRAIN WARWICK LTD?

One shareholder is currently on record for POWERTRAIN WARWICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOFER POWERTRAIN INTERNATIONAL GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POWERTRAIN WARWICK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POWERTRAIN WARWICK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POWERTRAIN WARWICK LTD have on record?

1 shareholder is shown on record for POWERTRAIN WARWICK LTD.

What is POWERTRAIN WARWICK LTD's company registration number?

POWERTRAIN WARWICK LTD's registration number is 08450246, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is POWERTRAIN WARWICK LTD still an active company?

POWERTRAIN WARWICK LTD's status on Companies House is listed as intermediate, not currently active.

When was POWERTRAIN WARWICK LTD incorporated?

POWERTRAIN WARWICK LTD was incorporated on 19 March 2013, according to Companies House.

What is POWERTRAIN WARWICK LTD's registered address?

The registered address on file for POWERTRAIN WARWICK LTD is London, United Kingdom.

What legal structure is POWERTRAIN WARWICK LTD registered as?

POWERTRAIN WARWICK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POWERTRAIN WARWICK LTD?

Three of the 5 officer records shown for POWERTRAIN WARWICK LTD are current appointments, filed with Companies House. Johann Hofer (appointed 2025-01-24), Johann Paul Hofer (appointed 2025-01-24) and Sven Eurich (appointed 2025-07-17) all serve as Director. The remaining 2 records shown (Martin Maier and David Pates) are former appointments that have since been resigned. Management authority at POWERTRAIN WARWICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POWERTRAIN WARWICK LTD have a parent company or subsidiaries?

POWERTRAIN WARWICK LTD sits 2 levels below its ultimate parent, hofer Consulting GmbH, registered in Germany.

Can Zavia monitor changes to POWERTRAIN WARWICK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POWERTRAIN WARWICK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POWERTRAIN WARWICK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POWERTRAIN WARWICK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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