Trac Group Limited
- Company number
- 04441988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2002
- Nature of business
- Activities of head offices
- Corporate group
- Trac Holdings Limited (3 companies)
Registered office
Previous names
- Trac Aerospace Limited (until 24 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Sachin | Director | 18 Dec 2024 | |
| MOONEY, Kevin Andrew | Director | 13 Oct 2023 | |
| BEVINGTON, Liam Marc | Director | 13 Oct 2023 | 18 Dec 2024 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 27 Oct 2022 | 18 Dec 2024 |
| REEK, Ashley Charles Anderson | Director | 27 Oct 2022 | 18 Dec 2024 |
| W1S DIRECTORS LIMITED | Corporate-Director | 27 Oct 2022 | 18 Dec 2024 |
| EMMERSON, Philip Raymond | Director | 27 Oct 2022 | 18 Dec 2024 |
| CAMPBELL, Christopher | Director | 27 Oct 2022 | 18 Dec 2024 |
| MAHOMED, Irfan Harun Ayub | Director | 5 Aug 2022 | 27 Oct 2022 |
| KAPLAN, David | Secretary | 1 May 2015 | 27 Oct 2022 |
| SANDERS, Amanda Balog | Secretary | 1 May 2015 | 27 Oct 2022 |
| LOWSON, Steven Robert | Director | 20 Nov 2013 | 27 Oct 2022 |
| GARTSHORE, Derek Alexander | Director | 10 May 2021 | 5 Aug 2022 |
| HAMILTON, Mark David | Director | 26 Jun 2020 | 10 May 2021 |
| JERRAM, Paul Anthony | Director | 6 Apr 2018 | 22 Jun 2020 |
| WHITE, Paul | Director | 1 Jun 2016 | 21 Aug 2018 |
| KORYTKO, Duane Anthony | Director | 1 May 2015 | 1 Jan 2016 |
| BOLTON, Mark Robert | Director | 20 Nov 2013 | 13 Nov 2015 |
| KOTHARI, Rahul | Director | 20 Nov 2013 | 1 May 2015 |
| RUSSETT, Terence | Director | 27 Sep 2005 | 1 May 2015 |
| DAVIES, Andrew | Director | 25 May 2011 | 20 Nov 2013 |
| ROBINSON, Vicki Louise | Director | 20 May 2011 | 20 Nov 2013 |
| PARRY, Michael John | Director | 27 Sep 2005 | 20 Nov 2013 |
| COMERFORD, Gary Patrick | Director | 27 Sep 2005 | 20 Nov 2013 |
| ADAMS, John Archibald | Director | 12 Jul 2002 | 20 Nov 2013 |
| ROBINSON, Leigh Anthony | Director | 27 May 2002 | 20 Nov 2013 |
| GOLDEN, Martin Neil | Secretary | 24 May 2005 | 29 Jun 2011 |
| CROCKER, Robert James | Director | 27 Sep 2005 | 14 Aug 2008 |
| PARRY, Michael John | Secretary | 12 Jul 2002 | 24 May 2005 |
| ROBINSON, Vicki Louise | Secretary | 27 May 2002 | 12 Jul 2002 |
| ROBINSON, Vicki Louise | Director | 27 May 2002 | 12 Jul 2002 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 20 May 2002 | 20 May 2002 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 20 May 2002 | 20 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broomco (4266) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| W1s Directors Limited | Significant Influence Or Control | 27 Oct 2022 | 18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,339,000 | £101,000 | 0 |
| 30 Apr 2024 | £10,369,000 | £221,000 | 0 |
| 30 Apr 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Trac Group Limited → Broomco (4266) Limited → Trac Holdings Limited
Controls
- Trac Precision Solutions Limited (04870503)
Directors’ other companies
- AGARWAL, Sachin - Director at Trac Holdings Limited
- AGARWAL, Sachin - Director at Broomco (4266) Limited
- AGARWAL, Sachin - Director at Trac Precision Solutions Limited
- MOONEY, Kevin Andrew - Director at Trac Precision Solutions Limited
Companies at the same address
- Trac Precision Solutions Limited (04870503)