OpenCompanies

Trans-Rak International Limited

Company number
10557391
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2017
Nature of business
Manufacture of other transport equipment n.e.c.

Registered office

Co Wellglade Limited
Mansfield Road
Heanor
DE75 7BG

Officers

NameRoleAppointedResigned
LASHFORD, Philip Timothy Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Derek Batey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2017 10 Feb 2017
Mr Martin Clive-Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Jan 2017 19 Aug 2019
Clive-Smith Associates Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Aug 2019 18 May 2022
General Provisions Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 May 2022 23 Oct 2024
Mr Paul John Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2017 23 Oct 2024
Wellglade Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,617,894 £1,115,051 0
22 Oct 2024 £2,046,784 £4,021,048 2
31 Mar 2024 - £929,001 3
31 Mar 2023 - £487,032 3
31 Mar 2022 - £164,761 3
31 Mar 2021 - £630,087 3
31 Mar 2020 - £913,441 3
31 Mar 2019 - £265,098 3
31 Mar 2018 Dormant £300 £300 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data