# Tractel (UK) Limited

## Details

- **Company number:** [00533669](https://find-and-update.company-information.service.gov.uk/company/00533669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1954
- **Registered office:** OLD LANE, HALFWAY, SHEFFIELD, S20 3GA
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment


## Previous names

- Tirfor Limited (until 21 May 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATU, Bernard Gerard | director | - | 24 Sep 1991 |
| SIMM, Gilbert Edwards | director | - | 31 Oct 1998 |
| KINGDON, Roger Taylor | director | 7 Nov 1991 | 31 Oct 1998 |
| THIERRY LUC, Bertrand | director | 10 Jun 1997 | 31 Mar 2001 |
| TRUTT, Jean-Claude | director | - | 19 Dec 2001 |
| BEELEY, Nicholas Louis | secretary | - | 28 Nov 2003 |
| GUEZENNEC, Alain | director | - | 31 Dec 2006 |
| KLAPKAREK, William Thomas | director | - | 12 Feb 2007 |
| GRAVEN, Bernardus Wilhelmus Lambertus | director | 1 Dec 2003 | 1 Jan 2011 |
| BOUMAN, Anske Johannes | director | 3 Dec 2009 | 26 Feb 2016 |
| PRADON, Denis Noel Rene | director | 11 Apr 2000 | 30 Apr 2017 |
| WINGFIELD, John Lawton | secretary | 28 Nov 2003 | 15 Mar 2021 |
| PATANCHON, Benoit | director | 15 Mar 2021 | 17 Jan 2023 |
| DECAE, Joeri | director | 30 Apr 2017 | 1 Sep 2024 |
| GASTINEAU, Philippe Jean Leon Pierre | director | 30 Apr 2017 | 28 Feb 2025 |
| HARDY, Ruth | secretary | 1 Sep 2024 | 4 Sep 2025 |
| YOUNG, Robert | director | 1 Sep 2024 | 30 Sep 2025 |
| ZIMMERMANN, Mark | director | 1 Oct 2025 |  |
| GAMBAN, Russell | secretary | 5 Sep 2025 |  |
| NEVOT MURILLO, Jose Maria | director | 28 Feb 2025 |  |
| GRANGE, Sylvain | director | 2 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Group Limited | significant-influence-or-control-as-firm | 30 Jun 2016 | 30 Jun 2016 |
| Cinven Group Limited | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 30 Jun 2016 | 21 Oct 2022 |
| Tractel International Sas | significant-influence-or-control-as-firm | 21 Oct 2022 | 1 May 2026 |
| Alimak Group Ab | significant-influence-or-control | 1 May 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,124,220 | £826,736 | 0 |
| 31 Dec 2023 | £6,973,830 | £2,541,131 | £933,597 | 41 |
| 31 Dec 2021 | £6,095,311 | £1,560,635 | £488,219 | 41 |







