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Companies/04360689

Sure-Track Europe Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2002Private 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
Radius LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-24 · No cessation recorded

Source record 180214417
Show 2 ceased records
WH
Mr William Paul HironsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-10-24

Source record 180107193
DD
Ms Deborah Marie DavisIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-10-24

Source record 180107194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SI
Simeon IrvineCurrent director
Appointed 2025-11-13 · Director
+31 others
SI
Simeon Thomas IrvineCurrent director
Appointed 2025-11-13 · Director
+15 others
DQ
David QuinnellCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+12 others
Show 21 historical appointments
GG
Gerard GallagherResigned director
Resigned 2024-11-11 · 1 yr · Director
JH
Jonathan Mark HaselerResigned director
Resigned 2024-03-31 · Director
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
TM
Timothy MorrisResigned director
Resigned 2022-04-14 · 1 yr · Director
MB
Malcolm BennettResigned secretary
Resigned 2021-06-01 · 2 yrs
TO
Timothy OldfieldResigned secretary
Resigned 2021-03-17
GC
Greville CoeResigned director
Resigned 2019-10-24 · 4 yrs · Director
DD
Darren DrabbleResigned secretary
Resigned 2019-10-24 · 1 yr
TO
Timothy OldfieldResigned director
Resigned 2019-10-24 · 2 yrs · Director
WH
William HolmesResigned director
Resigned 2019-10-24 · 6 yrs · Director
DD
Deborah DavisResigned secretary
Resigned 2012-03-06 · 7 yrs
DD
Deborah DavisResigned director
Resigned 2012-03-06 · 7 yrs · None
SB
Simon BarrellResigned secretary
Resigned 2011-12-23
DS
Darren StrettonResigned secretary
Resigned 2011-04-27
MF
Michael FairbothamResigned secretary
Resigned 2007-09-01 · 3 yrs · Accountant
WH
William HironsResigned director
Resigned 2007-09-01 · 12 yrs · Director
JP
Jock PatonResigned director
Resigned 2007-03-07 · 1 yr · Consultant & Company Director
MS
Michael SteningerResigned director
Resigned 2003-06-09 · 4 yrs · Entrepreneur
CS
Christina SteningerResigned secretary
Resigned 2003-06-09 · 4 yrs
CorpTheydon Nominees LimitedResigned director
Resigned 2002-01-25

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active