# Retrac Composites Limited

## Details

- **Company number:** [03609795](https://find-and-update.company-information.service.gov.uk/company/03609795)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 5 Aug 1998
- **Registered office:** RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Retrac Technologies Ltd](/group/7105) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Aug 1998 | 5 Aug 1998 |
| EDDS, Michael Charles | director | 10 Aug 1998 | 8 Nov 2002 |
| RILEY, Simon | director | 10 Aug 1998 | 8 Nov 2002 |
| GREAVES, Jonathan | director | 10 Aug 1998 | 30 Jun 2012 |
| CARTER, John Aitken | director | 5 Aug 1998 | 25 Dec 2015 |
| HOYLE, Ian Richard | director | 1 Dec 2004 | 1 Mar 2021 |
| JEFFERIES, Jody | secretary | 31 May 2021 | 31 May 2021 |
| CARTER, Robin Alexander | director | 14 Nov 2017 | 31 May 2021 |
| CARTER, Alistair James | director | 14 Nov 2017 | 31 May 2021 |
| CARTER, Irene May | director | 1 Jan 2016 | 31 May 2021 |
| CARTER, Irene May | secretary | 5 Aug 1998 | 31 May 2021 |
| OWEN, Nicholas Edward | director | 2 Jan 2017 | 31 Jul 2021 |
| DREW, Ian Leslie | director | 1 Dec 2011 | 29 Oct 2021 |
| CARTER, Andrew John | director | 10 Aug 1998 | 6 Aug 2024 |
| WILLIAMS, Richard Melvin | director | 6 Aug 2024 |  |
| WALMSLEY, Daniel Robert | director | 31 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irene May Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 4 Aug 2016 | 22 Nov 2018 |
| John Carter Will Trust | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 25 May 2016 | 22 Nov 2018 |
| Retrac Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £2,083,611 | £238,544 | 52 |
| 30 Nov 2021 | £2,860,994 | £323,964 | 53 |
| 30 Nov 2020 | £2,834,592 | £1,103,713 | 54 |
| 30 Nov 2019 | £2,644,346 | £615,095 | 47 |
| 30 Nov 2018 | £2,023,783 | £454,652 | 40 |
| 30 Nov 2017 | £1,765,685 | £374,357 | 40 |
| 30 Nov 2016 | £1,473,352 | £442,942 | - |



## Owned by

Retrac Composites Limited → [Retrac Group Limited](/company/01080012) → [Retrac Technologies Ltd](/company/15694813)




## Directors' other companies

- [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 Group Limited](/company/01080012)
- [WILLIAMS, Richard Melvin](/person/6417169) - director at [Retrac Technologies Ltd](/company/15694813)



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