Site Track Ltd
- Company number
- 14176870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2022
- Nature of business
- Agents involved in the sale of a variety of goods
- Corporate group
- HW Martin Holdings Limited (23 companies)
Registered office
Previous names
- Sitetrac Ltd (until 8 Jun 2023)
- Sitetrack Ltd (until 12 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, James Laurence | Director | 12 Jun 2026 | |
| AKERS, Robin Roy | Director | 12 Jun 2026 | |
| WALTERS, Marie Claire | Director | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Alan Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2022 | 12 Jun 2026 |
| Mr Daniel Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2022 | 12 Jun 2026 |
| Mr Lee Allan Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2022 | 12 Jun 2026 |
| Hw Martin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £792,339 | £440,017 | 7 |
| 30 Jun 2024 | £559,339 | £311,522 | 0 |
| 30 Jun 2023 | £321,002 | £107,760 | 0 |
Connections
Owned by
Site Track Ltd → HW Martin Holdings Limited
Directors’ other companies
- AKERS, Robin Roy - Director at King Vehicle Engineering Limited
- AKERS, Robin Roy - Director at King Vehicle Rental Limited
- AKERS, Robin Roy - Director at King Rail Limited
- AKERS, Robin Roy - Director at King Defence Limited
- AKERS, Robin Roy - Director at Verda Compliance Limited
- AKERS, Robin Roy - Director at TWM Traffic Control Systems Limited
- CLEGG, James Laurence - Director at King Highway Products Limited
- WALTERS, Marie Claire - Director at Safety Vehicle Hire & Lease Ltd
- WALTERS, Marie Claire - Director at Lochrin Bain Limited
- WALTERS, Marie Claire - Director at H W Martin Waste Limited
Companies at the same address
- Amber Langis Limited (06754410)
- H W Martin Waste Limited (03843329)
- H.W. Martin (Farms) LLP (OC369230)
- H.W. Martin (Traffic Management) Limited (02221214)
- H.W. Martin Safety Fencing Limited (02162892)
- HW Martin Fencing And Forestry Limited (01270837)
- HW Martin Fleet Maintenance Limited (01509477)
- HW Martin Holdings Limited (02941889)
- Virtus Traffic Management Solutions Ltd (07644316)