Trackwork Limited
- Company number
- 01271067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1976
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Trackwork Group Limited (11 companies)
Registered office
Previous names
- Trackwork Group Limited (until 27 Jun 2005)
- Trackwork Limited (until 9 Oct 2002)
- Trackwork Associates Limited (until 31 Dec 1978)
- Brunaworth Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Roger John | Director | - | 30 Sep 1992 |
| WOOD, Peter Horrocks | Secretary | - | 29 Jan 1999 |
| WOOD, Peter Horrocks | Director | - | 29 Jan 1999 |
| FILBY, Alan Victor | Director | 14 Dec 1992 | 30 Mar 2000 |
| LODGE, Christopher Charles | Director | - | 30 Sep 2002 |
| JACKSON, Stephen | Director | 1 Oct 2001 | 30 Sep 2002 |
| LEE, Simon Philip | Director | 1 Oct 2001 | 30 Sep 2002 |
| MCCORMICK, John Eamonn | Director | 11 Mar 1996 | 30 Sep 2002 |
| MILEHAM, Trevor Ernest | Director | 14 Dec 1992 | 30 Sep 2002 |
| WAIND, Nellie Bernadette | Director | - | 6 Jan 2005 |
| WAIND, Mark Jonathan Wilkinson | Secretary | 29 Jan 1999 | 2 Feb 2006 |
| MILEHAM, Trevor Ernest | Director | 4 Aug 2005 | 30 Sep 2007 |
| JACKSON, Stephen | Director | 4 Aug 2005 | 5 Nov 2007 |
| CAHILLANE, Gearoid | Director | 1 Sep 2009 | 1 Sep 2009 |
| HEUBECK, Peter John | Director | 21 Sep 2009 | 31 Aug 2011 |
| WAIND, John Wilkinson | Director | - | 30 Sep 2012 |
| LODGE, Christopher Charles | Director | 4 Aug 2005 | 30 Sep 2015 |
| FOWLES, Nicholas | Director | 4 Aug 2005 | 27 Oct 2015 |
| CARTWRIGHT, John Robert | Secretary | 2 Feb 2006 | 1 Jun 2016 |
| LEE, Simon Philip | Director | 8 Sep 2005 | 27 Mar 2026 |
| RUSLING, Gail Marie | Secretary | 1 Jun 2016 | |
| WAIND, Mark Jonathan Wilkinson | Director | 1 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trackwork Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Trackwork Limited → Trackwork Holdings Limited → Trackwork Group Limited
Controls
- Ballantine Castings Ltd (SC471288)
- Hawthorne Contract Services Limited (05692085)
- Metal Products (Doncaster) Limited (05066871)
- Testing Installation Correlation Services (Global) Limited (07164795)
- Trackwork Moll Limited (07654056)
- Trackwork Resources Limited (01674400)
- Trojan Services Limited (03948863)
Directors’ other companies
- WAIND, Mark Jonathan Wilkinson - Director at Trackwork Resources Limited
- WAIND, Mark Jonathan Wilkinson - Secretary at Trackwork Resources Limited
- WAIND, Mark Jonathan Wilkinson - Secretary at Trackwork Holdings Limited
- WAIND, Mark Jonathan Wilkinson - Director at Trackwork Holdings Limited
- WAIND, Mark Jonathan Wilkinson - Director at Trackwork Group Limited
- WAIND, Mark Jonathan Wilkinson - Director at Trackwork Moll Limited
Companies at the same address
- Trackwork Group Limited (06552957)
- Trackwork Holdings Limited (02355491)
- Trackwork Resources Limited (01674400)