Tractel (UK) Limited

Active00533669 Private limited company

Incorporated: 25 May 1954 (72 years)
Industry: Manufacture of lifting and handling equipment (28220)
Directors: Mark Zimmermann
Jose Maria Nevot Murillo
Sylvain Grange
Controlled by: Alimak Group AB
Accounts type: Full
Region: Yorkshire
Address: Old Lane
Halfway
Sheffield
S20 3GA

Website & contact details

Group website: tractel.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Zimmermann, Mark

Director · Appointed 1 October 2025

German

Born June 1970 (56)

Gamban, Russell

Secretary · Appointed 5 September 2025

Nevot Murillo, Jose Maria

Director · Appointed 28 February 2025

Spanish

Born July 1969 (57)

Grange, Sylvain

Director · Appointed 2 July 2009

French

Born April 1971 (55)

Officer history (17 former)

1 October 2025

Appointed Zimmermann, Mark as Director

30 September 2025

Resigned Young, Robert as Director

5 September 2025

Appointed Gamban, Russell as Secretary

4 September 2025

Resigned Hardy, Ruth as Secretary

28 February 2025

Resigned Gastineau, Philippe Jean Leon Pierre as Director

28 February 2025

Appointed Nevot Murillo, Jose Maria as Director

1 September 2024

Appointed Hardy, Ruth as Secretary

1 September 2024

Appointed Young, Robert as Director

1 September 2024

Resigned Decae, Joeri as Director

17 January 2023

Resigned Patanchon, Benoit as Director

15 March 2021

Resigned Wingfield, John Lawton as Secretary

15 March 2021

Appointed Patanchon, Benoit as Director

30 April 2017

Appointed Decae, Joeri as Director

30 April 2017

Appointed Gastineau, Philippe Jean Leon Pierre as Director

30 April 2017

Resigned Pradon, Denis Noel Rene as Director

26 February 2016

Resigned Bouman, Anske Johannes as Director

1 January 2011

Resigned Graven, Bernardus Wilhelmus Lambertus as Director

3 December 2009

Appointed Bouman, Anske Johannes as Director

2 July 2009

Appointed Grange, Sylvain as Director

12 February 2007

Resigned Klapkarek, William Thomas as Director

31 December 2006

Resigned Guezennec, Alain as Director

1 December 2003

Appointed Graven, Bernardus Wilhelmus Lambertus as Director

28 November 2003

Resigned Beeley, Nicholas Louis as Secretary

28 November 2003

Appointed Wingfield, John Lawton as Secretary

19 December 2001

Resigned Trutt, Jean-Claude as Director

31 March 2001

Resigned Thierry Luc, Bertrand as Director

11 April 2000

Appointed Pradon, Denis Noel Rene as Director

31 October 1998

Resigned Kingdon, Roger Taylor as Director

31 October 1998

Resigned Simm, Gilbert Edwards as Director

10 June 1997

Appointed Thierry Luc, Bertrand as Director

7 November 1991

Appointed Kingdon, Roger Taylor as Director

24 September 1991

Resigned Catu, Bernard Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alimak Group AB

Corporate entity · Notified 1 May 2026

Has significant influence or control

Public Limited Company

Reg. no. 556714-1857

Former controllers (3)

1 May 2026

Ceased Tractel International Sas — Has significant influence or control (as a firm)

21 October 2022

Ceased Cinven Group Limited — Right to appoint and remove directors (as a firm)

30 June 2016

Ceased Cinven Group Limited — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £2,124,220
Cash: £826,736
Profit Before Tax: £1,584,148

Debt Ratio: 36%
Current Ratio: 2.8x
Return on Equity: 56%

Balance sheet detail

	2024
Fixed Assets	£137,507
Current Assets	£3,162,796
Cash	£826,736
Creditors (< 1 year)	£1,146,407
Net Current Assets	£2,016,389
Net Assets	£2,124,220
Shareholder Funds	£2,124,220

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
1 September 2026	Confirmation statement with no updates	30 June 2026
27 May 2026	Cessation of a person with significant control		1
27 May 2026	Notification of a person with significant control		2
27 February 2026	Full accounts	31 December 2024
31 October 2025	Termination of appointment of a director		1