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Companies/01406106

Martract Limited

Other service activities n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 1978Private 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 · 2 ceased
Pt Precision Machined Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · No cessation recorded

Source record 131325200
Show 2 ceased records
Pt Precision Machined Components LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-08 · Ceased 2016-12-08

Source record 126770804
Pressure Technologies PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-08 · Ceased 2018-05-30

Source record 131325184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MM
Manish MattaCurrent director
Appointed 2025-03-21 · 1 yr · Director
SN
Shaun NewbyCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+5 others
Show 18 historical appointments
SH
Stephen HammellResigned director
Resigned 2023-05-23 · 1 yr · Company Director
AH
Alexander HarnettResigned director
Resigned 2022-05-23 · Chartered Accountant
JL
James LockingResigned director
Resigned 2022-05-23 · Chief Financial Officer
CW
Christopher WebsterResigned director
Resigned 2022-05-23 · 2 yrs · Chief Operating Officer
CW
Christopher WaltersResigned director
Resigned 2018-10-01 · 6 yrs · Chief Executive
MW
Martin WoodResigned director
Resigned 2018-04-23 · Managing Director
ES
Edward StroudResigned director
Resigned 2017-09-11 · 2 yrs · Managing Director, Roota Engineering
KM
Katherine MccullochResigned director
Resigned 2016-12-07 · 3 yrs · Finance Director
AT
Alexander TristramResigned secretary
Resigned 2016-12-07
JH
John HaywardResigned director
Resigned 2016-12-07 · 1 yr · Chief Executive
MC
Matthew CrampinResigned director
Resigned 2016-12-07 · Managing Director
JA
Joanna AllenResigned director
Resigned 2016-12-07 · 3 yrs · Group Finance Director
BM
Brian MarshResigned director
Resigned 1992-06-15 · 24 yrs · Director
GL
Geoffrey LawrenceResigned director
Resigned 1992-06-15 · 19 yrs · Director
MR
Michael RogersResigned director
Resigned 1992-06-15 · 14 yrs · Director
RR
Ronald RainesResigned director
Resigned 1992-06-15 · 24 yrs · Director
LT
Leslie ThickettResigned directorResigned secretary
Resigned 1992-06-15 · 24 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active