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Companies/01448588

The Tracklement Company Limited

Manufacture of condiments and seasonings · Malmesbury

ActiveUnited KingdomIncorporated 1979Private 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
Shares: over 75%, up to 100%

Notified 2025-07-04 · No cessation recorded

Source record 184628164
Show 2 ceased records
WT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 183784343
GT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-07-04

Source record 187541876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
AP
Andrew PickfordCurrent director
Appointed 2025-10-06 · 1 yr · Finance Director
+3 others
AP
Andrew John PickfordCurrent secretary
Appointed 2025-07-23 · 1 yr
EC
Elizabeth Ann CuffCurrent director
Appointed 2025-07-23 · 1 yr · Marketing Director
+1 other
VB
Valery BrabantCurrent director
Appointed 2025-07-04 · 1 yr · Ceo
+1 other
AH
Appointed 2025-07-04 · 1 yr · Hr Director
+1 other
GB
Gael BrabantCurrent director
Appointed 2025-07-04 · 1 yr · Ceo
+1 other
BH
Benjamin HallamCurrent director
Appointed 2020-05-27 · 6 yrs · Commercial Director
+1 other
BR
Benedict ReadCurrent director
Appointed 2009-04-01 · 17 yrs · Director
+3 others
GT
Guy TullbergCurrent director
Appointed 1991-03-31 · 35 yrs · Director
+1 other
Show 6 historical appointments
RV
Rebecca ValeResigned secretaryResigned director
Resigned 2005-08-31 · 19 yrs · Marketing Director
WT
William TullbergResigned director
Resigned 1991-03-31 · 17 yrs · Chairman
JT
Jennifer TullbergResigned directorResigned secretary
Resigned 1991-03-31 · 17 yrs · Non-Exec Director
JW
John WilkinsResigned director
Resigned 1991-03-31 · 20 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active