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Companies/03072584

Tracoinsa System UK Ltd.

Manufacture of other special-purpose machinery n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1995Private 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
Albright Engineering LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-19 · No cessation recorded

Source record 111351067
Show 2 ceased records
PK
Mr Philip Gerard KellyIndividual
Significant influence or control

Notified 2019-04-01 · Ceased 2021-03-30

Source record 114163718
Expert Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-19

Source record 113938296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NT
Nicholas TurnerCurrent director
Appointed 2021-06-01 · 5 yrs · Finance Director
+7 others
AL
Angelo LucianoCurrent director
Appointed 2014-02-17 · 12 yrs · Company Director
+18 others
Show 15 historical appointments
MH
Marcus HunterResigned director
Resigned 2019-04-01 · 1 yr · Director
PK
Philip KellyResigned director
Resigned 2014-02-17 · 7 yrs · Manager
JH
James HughesResigned director
Resigned 2006-03-24 · 7 yrs · Director
CM
Colin MooreResigned director
Resigned 2006-03-24 · 7 yrs · Director
WQ
William QuirkResigned director
Resigned 2006-03-24 · 7 yrs · Director
JR
Jorge Ros ReverteResigned director
Resigned 2005-06-21 · C Advisor
JG
Juan Gonzalez CasasResigned director
Resigned 2005-06-21 · Advisor
DL
Daniel Lopez VictoriResigned director
Resigned 2001-02-16 · 4 yrs · Director
AL
Adelardo Lopez AlbaResigned director
Resigned 2001-02-16 · 4 yrs · Director
AL
Alexander LambieResigned directorResigned secretary
Resigned 2001-02-16 · 13 yrs · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1995-06-26
CorpCorporate Administration Services LimitedResigned director
Resigned 1995-06-26
AT
Anne TowndrowResigned secretary
Resigned 1995-06-26 · 5 yrs
JT
John TowndrowResigned director
Resigned 1995-06-26 · 5 yrs · Draughts Man

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active