Powertrac Rail Ltd
- Company number
- 13531484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Pudin Group Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary William Mccann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 6 Oct 2022 |
| Mr John Maurice Canty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 6 Oct 2022 |
| Mr Jake Wheeler | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Oct 2022 | 1 Apr 2023 |
| Mr Gary William Mccann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2023 | 8 Jan 2024 |
| Miss Poppy Eastman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Oct 2022 | 8 Jan 2024 |
| Mr John Maurice Canty | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | 27 Mar 2024 |
| Shacklands Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | - | £24,912 | 0 |
| 31 Jul 2024 | - | - | - | 1 |
| 31 Jul 2023 | - | £0 | - | 0 |
| 31 Jul 2022 | -£3,822 | £5,000 | £0 | 0 |
Connections
Owned by
Powertrac Rail Ltd → Shacklands Investments Limited → Pudin Group Ltd
Registered address
17,771 companies are registered at this address - likely a registration agent.