Track Technology Limited

Active00597269 Private limited company
Incorporated
16 January 1958 (68 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
East Midlands
Address
Bonemill Lane
Gateford Road
Worksop
S81 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Michelle
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born August 1965 (61)
Director · Appointed 10 November 2022
French
Born February 1984 (42)
Officer history (24 former)
1 June 2026
Appointed Talbourdet, Guy as Director
1 June 2026
Appointed Edwards, Michelle as Secretary
1 June 2026
Resigned Cook, Gareth John as Director
1 June 2026
Resigned Cook, Gareth John as Secretary
12 December 2025
Resigned Groult, Nicolas as Director
20 December 2024
Appointed Cook, Gareth John as Director
28 March 2023
Resigned Talbourdet, Guy Henri Jean Paul as Director
28 March 2023
Appointed Groult, Nicolas as Director
10 November 2022
Resigned Dathis, Bruno Jean as Director
10 November 2022
Appointed Thiery, Julie as Director
6 May 2022
Resigned Kulas, Andre as Director
6 May 2022
Appointed Dathis, Bruno Jean as Director
7 March 2022
Appointed Talbourdet, Guy Henri Jean Paul as Director
7 March 2022
Resigned Gartner, Eran as Director
15 November 2021
Appointed Cook, Gareth John as Secretary
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
30 June 2019
Appointed Kulas, Andre as Director
30 June 2019
Appointed Gartner, Eran as Director
30 June 2019
Resigned Forster, Brian as Director
30 June 2019
Resigned Talbourdet, Guy Henri Jean Paul as Director
30 June 2019
Resigned Antille, Olivier Vincent as Director
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cooke, David John as Secretary
13 April 2016
Resigned Bourdon, Didier Henri Jean-Louis as Director
4 April 2016
Appointed Talbourdet, Guy Henri Jean Paul as Director
16 September 2015
Appointed Bourdon, Didier Henri Jean-Louis as Director
16 September 2015
Appointed Antille, Olivier Vincent as Director
31 March 2014
Resigned Stone, Jeffrey Brian as Director
17 May 2013
Resigned Mcelligott, Thomas Gary as Director
17 May 2013
Appointed Cooke, David John as Secretary
17 May 2013
Resigned Stone, Jeffrey Brian as Secretary
26 January 2011
Resigned Beal Preston, John as Director
14 January 2008
Appointed Forster, Brian as Director
31 December 2006
Resigned Lodge, Geoffrey Malcolm as Director
29 October 1999
Appointed Stone, Jeffrey Brian as Director
19 October 1999
Resigned Krancioch, Karl Richard as Secretary
19 October 1999
Resigned Krancioch, Karl Richard as Director
19 October 1999
Appointed Stone, Jeffrey Brian as Secretary
12 March 1997
Appointed Mcelligott, Thomas Gary as Director
1 July 1996
Appointed Krancioch, Karl Richard as Secretary
30 June 1996
Resigned Jackson, Douglas Ian as Secretary
30 June 1996
Resigned Jackson, Douglas Ian as Director
4 January 1995
Appointed Krancioch, Karl Richard as Director
4 January 1995
Resigned Wilson, Robert Gordon as Director
18 October 1993
Appointed Wilson, Robert Gordon as Director
18 October 1993
Resigned Orrow, Royston James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00398548

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pandrol International Limited Owns 75–100% of shares
Pandrol (Vortok) Limited Owns 75–100% of shares
Pandrol Limited Owns 75–100% of shares
Pandrol Pension Trustees Limited Owns 75–100% of shares
Pandrol Rail Fastenings Limited Owns 75–100% of shares
Pandrol UK Limited Owns 75–100% of shares
Track Technology Limited This company Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
11 August 2026Register inspection address has been changed
20 July 2026Full accounts31 December 2025
24 June 2026Appointment of a director
19 June 2026Termination of appointment of a secretary
Show all 173 filings

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