# Trac Group Limited

## Details

- **Company number:** [04441988](https://find-and-update.company-information.service.gov.uk/company/04441988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2002
- **Registered office:** TRAC PRECISION SOLUTIONS, 9A MARSHFIELD BANK INDUSTRIAL ESTATE, CREWE, CW2 8UY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Trac Holdings Limited](/group/48059) (4 companies)


## 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 |



## Owned by

Trac Group Limited → [Broomco (4266) Limited](/company/08664988) → [Trac Holdings Limited](/company/14189489)



## Controls

- [Trac Precision Solutions Limited](/company/04870503) (04870503)



## Directors' other companies

- [AGARWAL, Sachin](/person/6039835) - director at [Trac Holdings Limited](/company/14189489)
- [AGARWAL, Sachin](/person/6039835) - director at [Broomco (4266) Limited](/company/08664988)
- [AGARWAL, Sachin](/person/6039835) - director at [Trac Precision Solutions Limited](/company/04870503)
- [MOONEY, Kevin Andrew](/person/6039875) - director at [Trac Precision Solutions Limited](/company/04870503)



## Companies at the same address

- [Trac Precision Solutions Limited](/company/04870503) (04870503)