# Retrac Group Limited

## Details

- **Company number:** [01080012](https://find-and-update.company-information.service.gov.uk/company/01080012)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1972
- **Dissolved:** 20 Sep 2026
- **Registered office:** SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Retrac Technologies Ltd](/group/7105) (2 companies)


## Previous names

- Retrac Productions Limited (until 6 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Richard Melvin | director | 6 Aug 2024 |  |
| WALMSLEY, Daniel Robert | director | 31 May 2021 |  |
| CARTER, Andrew John | director | - | 6 Aug 2024 |
| OWEN, Nicholas Edward | director | 2 Jan 2017 | 31 Jul 2021 |
| JEFFERIES, Jody | secretary | 31 May 2021 | 31 May 2021 |
| CARTER, Alistair James | director | 1 Jul 2006 | 31 May 2021 |
| CARTER, Robin Alexander | director | 1 Dec 2001 | 31 May 2021 |
| CARTER, Irene May | director | - | 31 May 2021 |
| CARTER, Irene May | secretary | - | 31 May 2021 |
| CARTER, John Aitken | director | - | 25 Dec 2015 |
| HOWARTH, John Andrew | director | 1 Dec 2002 | 2 May 2011 |
| RILEY, Simon | director | 3 Jun 1991 | 8 Nov 2002 |
| EDDS, Michael Charles | director | - | 8 Nov 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retrac Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2024 |  |
| Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 6 Aug 2024 |
| John Carter Will Trust | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 25 May 2016 | 22 Nov 2018 |
| Mrs Irene May Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Nov 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2022 | - | £4,265,408 | £371,512 | 120 |
| 30 Nov 2020 | £6,170,195 | £5,548,803 | £2,419,073 | 62 |
| 30 Nov 2019 | £6,645,115 | £5,155,928 | £1,576,919 | 58 |
| 30 Nov 2018 | £5,940,876 | £4,493,163 | £1,066,739 | 57 |
| 30 Nov 2016 | £5,240,390 | £3,417,977 | £401,006 | 57 |



## Owned by

Retrac Group Limited → [Retrac Technologies Ltd](/company/15694813)



## Controls

- [Retrac Composites Limited](/company/03609795) (03609795)



## Directors' other companies

- [WALMSLEY, Daniel Robert](/person/8242939) - director at [Retrac Composites Limited](/company/03609795)
- [WALMSLEY, Daniel Robert](/person/8242939) - director at [Retrac Technologies Ltd](/company/15694813)
- [WILLIAMS, Richard Melvin](/person/6417169) - director at [3 Fold Strategem Limited](/company/08132699)
- [WILLIAMS, Richard Melvin](/person/6417169) - director at [Retrac Composites Limited](/company/03609795)
- [WILLIAMS, Richard Melvin](/person/6417169) - director at [Retrac Technologies Ltd](/company/15694813)



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