# Xtrac Group Limited

## Details

- **Company number:** [03243346](https://find-and-update.company-information.service.gov.uk/company/03243346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1996
- **Registered office:** GABLES WAY, KENNET PARK, THATCHAM, RG19 4ZA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Surge Holdco Ltd](/group/30693) (14 companies)


## 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 |  |




## Owned by

Xtrac Group Limited → [Xtrac Transmissions Limited](/company/03981388) → [Xtrac Transmissions (Holdings) Limited](/company/09353497) → [Viola Bidco Limited](/company/10953980) → [Viola Midco Limited](/company/10953806) → [Viola Holdco Limited](/company/10953621)



## Controls

- [Xtrac Limited](/company/01825037) (01825037)
- [Xtrac Trustees Limited](/company/03317588) (03317588)



## Directors' other companies

- [MOORE, Adrian Paul](/person/8333131) - director at [Viola Holdco Limited](/company/10953621)
- [MOORE, Adrian Paul](/person/8333131) - director at [Viola Midco Limited](/company/10953806)
- [MOORE, Adrian Paul](/person/8333131) - director at [Viola Bidco Limited](/company/10953980)
- [WILSON, Mark Gerrard](/person/6774430) - director at [Artique Galleries Limited](/company/06129514)
- [WILSON, Mark Gerrard](/person/6774430) - director at [Viola Midco Limited](/company/10953806)
- [WILSON, Mark Gerrard](/person/6774430) - director at [Viola Bidco Limited](/company/10953980)
- [WILSON, Mark Gerrard](/person/6774430) - director at [Viola Holdco Limited](/company/10953621)



## Companies at the same address

- [Stingray Bidco Limited](/company/14950152) (14950152)
- [Stingray Midco Limited](/company/14949820) (14949820)
- [Xtrac Limited](/company/01825037) (01825037)