Xtrac Group Limited
- Company number
- 03243346
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Aug 1996
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Surge Holdco Ltd (14 companies)
Registered office
Previous names
- Chestlane Limited (until 2 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Mark Gerrard | Director | 11 Apr 2025 | |
| MOORE, Adrian Paul | Director | 2 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xtrac Transmissions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Xtrac Group Limited → Xtrac Transmissions Limited → Xtrac Transmissions (Holdings) Limited → Viola Bidco Limited → Viola Midco Limited → Viola Holdco Limited
Controls
- Xtrac Limited (01825037)
- Xtrac Trustees Limited (03317588)
Directors’ other companies
- MOORE, Adrian Paul - Director at Viola Holdco Limited
- MOORE, Adrian Paul - Director at Viola Midco Limited
- MOORE, Adrian Paul - Director at Viola Bidco Limited
- WILSON, Mark Gerrard - Director at Artique Galleries Limited
- WILSON, Mark Gerrard - Director at Viola Midco Limited
- WILSON, Mark Gerrard - Director at Viola Bidco Limited
- WILSON, Mark Gerrard - Director at Viola Holdco Limited
Companies at the same address
- Stingray Bidco Limited (14950152)
- Stingray Midco Limited (14949820)
- Xtrac Limited (01825037)