TRACERCO LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

TRACERCO LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
TRACERCO LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496566. The accounts status is FULL and accounts are next due on 31/03/2024.

TRACERCO LIMITED - BILLINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MEASUREMENT TECHNOLOGY CENTRE THE MOAT
BILLINGHAM
COUNTY DURHAM
TS23 4ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM RICHARD WHITBURN Aug 1975 British Director 2023-09-29 CURRENT
JAMES WHITBURN Secretary 2023-09-29 CURRENT
MR JONATHAN MATTHEW TATE Sep 1978 British Director 2017-09-01 CURRENT
MR RICHARD WHALLEY Jun 1965 British Director 2024-01-01 CURRENT
MR NEIL WHITLEY Mar 1964 British Director 2009-07-01 UNTIL 2011-10-03 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2002-07-26 UNTIL 2002-11-11 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MRS VICTORIA BARLOW Secretary 2019-11-27 UNTIL 2023-09-29 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2002-11-11 UNTIL 2020-03-31 RESIGNED
SIMON SLATTERY Jul 1965 British Director 2011-10-03 UNTIL 2018-01-19 RESIGNED
MR DAVID DOMINIC QUINN Jan 1979 British Director 2018-01-19 UNTIL 2018-07-06 RESIGNED
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French Director 2015-04-28 UNTIL 2016-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-11-30 RESIGNED
MR MARK PEMBERTON May 1975 British Director 2012-03-28 UNTIL 2015-04-28 RESIGNED
GEOFFREY PAUL OTTERMAN Apr 1962 British Director 2011-10-03 UNTIL 2017-07-11 RESIGNED
MR PAUL NICHOLSON Aug 1974 British Director 2018-07-10 UNTIL 2024-01-01 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-11-11 UNTIL 2009-07-21 RESIGNED
GRAEME LEDDIE MCGREGOR Apr 1964 British Director 2015-11-25 UNTIL 2018-01-19 RESIGNED
GRAEME LEDDIE MCGREGOR Apr 1964 British Director 2008-10-17 UNTIL 2011-10-03 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
GRAEME LEDDIE MCGREGOR Apr 1964 British Director 2018-07-10 UNTIL 2020-07-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
ANDREW CHRISTOPHER HURST Nov 1962 British Director 2011-10-03 UNTIL 2015-11-25 RESIGNED
DR JOACHIM FREIHERR VON HOYNINGEN GENANNT HUENE Aug 1972 German Director 2021-06-01 UNTIL 2023-09-29 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2008-10-17 UNTIL 2009-07-01 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2002-11-11 UNTIL 2019-09-16 RESIGNED
MS FIONA BAINBRIDGE Mar 1969 British Director 2016-07-01 UNTIL 2018-01-19 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2002-07-26 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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