Xtrac Transmissions (Holdings) Limited
Private Limited Company · Thatcham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedViola Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-16 · No cessation recorded
Source record 124865254People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PD
Piet DaenenResigned director
Resigned 2019-03-11 · 1 yr · Chief Operating Officer
SL
Stephen LaneResigned secretary
Resigned 2016-01-05 · 9 yrs
CH
Clifford HawkinsResigned director
Resigned 2014-12-12 · 8 yrs · Design Director
PD
Peter DigbyResigned director
Resigned 2014-12-12 · 8 yrs · Managing Director
SL
Stephen LaneResigned director
Resigned 2014-12-12 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active