Montracon Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMtrac Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-15 · No cessation recorded
Source record 135408193Show 1 ceased record
Ballyvesey Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-15
Source record 130659951People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalSP
Stephen PollockCurrent director
Appointed 2026-07-20
PA
Paul John AveryCurrent director
Appointed 2026-01-05
JM
Janine MacmahonCurrent secretary
Appointed 2020-09-25 · 6 yrs
Show 30 historical appointments
JD
James DarraghResigned secretary
Resigned 2024-03-05 · 1 yr
RM
Ray McsorleyResigned director
Resigned 2021-09-14 · 3 yrs · Director
HM
Harold MontgomeryResigned director
Resigned 2020-04-28 · 5 yrs · Director
HM
Harold MontgomeryResigned secretary
Resigned 2020-01-01
PA
Philip AshtonResigned director
Resigned 2018-06-20 · 1 yr · Sales Director
JR
John RiceResigned director
Resigned 2016-02-02 · 2 yrs · Sales Director
PA
Paul AveryResigned director
Resigned 2016-02-02 · 1 yr · Managing Director
MR
Mark RooneyResigned director
Resigned 2015-01-05 · Managing Director
MK
Resigned 2013-10-01 · 5 yrs
MB
Michael BentleyResigned director
Resigned 2011-10-01 · Production Director
CM
Colin MontgomeryResigned director
Resigned 2006-08-01 · 18 yrs · Director
RG
Russell GeorgeResigned director
Resigned 2004-09-21 · 1 yr · Managing Director
PM
Paul MeadResigned director
Resigned 2002-09-02 · 11 yrs · Sales Director
JB
John BryantResigned director
Resigned 2001-10-01 · 1 yr · Engineer
MD
Resigned 2001-08-01 · 13 yrs · Chartered Management Accountant
GH
Graham HoneymanResigned director
Resigned 2000-06-12 · 1 yr · Director
MK
Michael KnottResigned director
Resigned 1997-10-01 · 4 yrs · Businessman
AA
Andrew AllwoodResigned director
Resigned 1997-10-01 · 3 yrs · Chartered Accountant
CC
Christopher CurzonResigned director
Resigned 1996-01-01 · 5 yrs · Company Director
AA
Andrew AllwoodResigned secretary
Resigned 1995-10-01 · 5 yrs
RM
Robert McclellandResigned director
Resigned 1994-10-01 · 11 yrs · Accountant
PB
Patrick BerridgeResigned director
Resigned 1992-06-01 · 13 yrs · Company Director
RD
Robert DavisResigned director
Resigned 1991-12-09 · Engineer
IM
Ian McintoshResigned director
Resigned 1991-02-23 · 1 yr · Salesman
HM
Harold MontgomeryResigned director
Resigned 1991-02-23 · 29 yrs · Haulier
DP
Resigned 1991-02-23 · 6 yrs · Accountant
DK
Dennis KeynonResigned director
Resigned 1991-02-23 · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active