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Companies/00845061

Countytrac Limited

Manufacture of other parts and accessories for motor vehicles · Ashford

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
M J Allen Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139555086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
MT
Michael ThorntonCurrent director
Appointed 2024-06-01 · 2 yrs · Director
MA
Michael AllenCurrent director
Appointed 2024-02-19 · 2 yrs · Commercial Director
+10 others
CC
Clive CroucherCurrent secretary
Appointed 2021-09-01 · 5 yrs
+8 others
CC
Clive CroucherCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+14 others
BA
Ben AllenCurrent director
Appointed 2019-07-02 · 7 yrs · Commercial Director
+9 others
EM
Eric MayCurrent director
Appointed 2000-04-08 · 26 yrs · Company Director
MA
Michael AllenCurrent director
Appointed 2000-04-08 · 26 yrs · Company Director
+18 others
Show 23 historical appointments
MA
Michael AllenResigned director
Resigned 2019-02-27 · 4 yrs · Company Director
TA
Timothy AllenResigned director
Resigned 2000-04-08 · 20 yrs · Company Director
AG
Alan GibsonResigned directorResigned secretary
Resigned 2000-04-08 · 21 yrs · Director
LS
Leigh StimpsonResigned director
Resigned 1999-10-27 · Group Managing Director
PB
Philip BromptonResigned director
Resigned 1999-08-01 · Sales Director
RU
Robert UnsworthResigned directorResigned secretary
Resigned 1998-11-09 · 1 yr · Company Director
JP
John ParkResigned director
Resigned 1996-05-21 · 3 yrs · Managing Director
DR
David RheadResigned director
Resigned 1996-01-18 · 3 yrs · Company Director
JO
James OwensResigned director
Resigned 1995-09-29 · 3 yrs · Accountant
PS
Paul StoneResigned director
Resigned 1994-06-07 · 1 yr · General Manager
CM
Charles MuircroftResigned director
Resigned 1994-06-07 · 1 yr · Engineer
JP
John PritchardResigned director
Resigned 1994-05-31 · 1 yr · Chartered Accountant
JW
John WatkinsResigned director
Resigned 1993-09-10 · 2 yrs · Company Director
GP
Graham ParkerResigned director
Resigned 1993-09-10 · 2 yrs · Company Director
NJ
Neil JohnsonResigned director
Resigned 1991-12-01 · 2 yrs · Company Director
RW
Roger WalkerResigned director
Resigned 1991-12-01 · 1 yr · Company Director
DW
Derek WilkesResigned secretary
Resigned 1991-12-01 · 4 yrs
SF
Stephen Flowitt HillResigned director
Resigned 1991-10-31 · 1 yr · Company Director
IS
Ian StewartResigned secretary
Resigned 1991-10-31
JP
John PhillipsResigned director
Resigned 1991-10-31 · 4 yrs · Company Director
RG
Ronald GreenResigned director
Resigned 1991-10-31 · 4 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active