Teletrac Navman (UK) Ltd

Active02292714 Private limited company
Incorporated
2 September 1988 (38 years)
Previously known as
Trafficmaster Limited (until 22 March 2016)
Trafficmaster PLC (until 29 July 2010)
General Logistics PLC (until 31 December 1993)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anthony Emmott
Owned by
Accounts type
Full
Region
South East
Address
Power House Harrison Close
Knowlhill
Milton Keynes
MK5 8PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Emmott, Anthony
Director · Appointed 11 March 2026
British
Born October 1981 (45)
Director · Appointed 21 February 2024
Also at GGC UK Holdings II Limited
British
Born April 1978 (48)
Director · Appointed 17 June 2016
Also at GGC UK Holdings II Limited
British
Born May 1960 (66)
Lalovic, Radomir
Secretary · Appointed 29 February 2008
British
Officer history (38 former)
24 March 2026
Resigned Mccormick, Kim as Director
11 March 2026
Appointed Emmott, Anthony as Director
12 March 2024
Resigned Blount, Craig Anthony as Director
12 March 2024
Appointed Mccormick, Kim as Director
21 February 2024
Appointed Eaves, Jonathon Richard as Director
21 February 2024
Resigned Savage, Michael as Director
23 August 2021
Resigned Lilwall, Richard George as Director
23 August 2021
Appointed Savage, Michael as Director
20 August 2019
Resigned Schwarz, Mark David as Director
20 August 2019
Appointed Blount, Craig Anthony as Director
26 July 2018
Resigned Berman, Stuart Andrew as Director
26 July 2018
Appointed Lilwall, Richard John as Director
26 July 2018
Resigned Lilwall, Richard John as Director
26 July 2018
Appointed Lilwall, Richard George as Director
17 June 2016
Appointed Lalovic, Radomir as Director
17 June 2016
Resigned Ward, Keith Graham as Director
14 August 2013
Resigned Baylor, David Anthony as Director
14 August 2013
Appointed Berman, Stuart Andrew as Director
14 August 2013
Appointed Ward, Keith Graham as Director
14 August 2013
Resigned Fishman, Andrew David as Director
14 August 2013
Resigned Fishman, David as Director
14 August 2013
Resigned Eales, Tony Peter as Director
1 September 2011
Appointed Baylor, David Anthony as Director
1 September 2011
Appointed Schwarz, Mark David as Director
1 September 2011
Resigned Baylor, David Anthony as Director
18 August 2011
Resigned Coleman, Timothy James as Director
6 September 2010
Resigned Berman, Stuart Andrew as Director
6 September 2010
Resigned Van Cleve, Timothy Terry as Director
1 September 2010
Appointed Baylor, David Anthony as Director
29 July 2010
Resigned Mcwalter, Alan James as Director
29 July 2010
Resigned Coomber, Ian Michael as Director
29 July 2010
Resigned Cartmell, Philip as Director
29 July 2010
Resigned Bicknell, Geoffrey James as Director
29 July 2010
Appointed Fishman, Andrew David as Director
29 July 2010
Appointed Fishman, David as Director
20 May 2009
Resigned Walsh, Colin James as Director
20 May 2009
Appointed Cartmell, Philip as Director
22 September 2008
Appointed Coleman, Timothy James as Director
29 February 2008
Resigned Bond, Nigel Phillip as Secretary
29 February 2008
Appointed Lalovic, Radomir as Secretary
29 February 2008
Resigned Bond, Nigel Phillip as Director
14 June 2007
Resigned Williams, Ian Robert as Director
14 June 2007
Resigned Mcintosh, William Forsyth as Director
15 January 2007
Appointed Mcwalter, Alan James as Director
15 January 2007
Appointed Bicknell, Geoffrey James as Director
5 May 2006
Appointed Van Cleve, Timothy Terry as Director
10 November 2005
Resigned Joseph, Adrian Christopher as Director
16 September 2004
Resigned Martell, David Kenneth as Director
14 June 2004
Resigned Mckinnon, James, Sir as Director
18 March 2004
Appointed Coomber, Ian Michael as Director
4 February 2004
Appointed Joseph, Adrian Christopher as Director
11 June 2002
Resigned Fitzgibbons, Harry Edward as Director
28 March 2002
Resigned Johnson, Peter David as Director
24 September 2001
Appointed Berman, Stuart Andrew as Director
21 May 2001
Appointed Bond, Nigel Phillip as Director
21 May 2001
Appointed Bond, Nigel Phillip as Secretary
21 May 2001
Resigned Mcintosh, William Forsyth as Secretary
5 July 2000
Appointed Johnson, Peter David as Director
30 July 1999
Resigned Shurwood, Terence Brian as Director
28 January 1999
Appointed Eales, Tony Peter as Director
16 January 1996
Resigned Abbott, John Roskilly as Director
23 November 1995
Appointed Shurwood, Terence Brian as Director
30 September 1995
Resigned Williams, Christopher William as Director
2 March 1995
Resigned Maud, Kenneth Ernest as Director
4 July 1994
Appointed Williams, Christopher William as Director
28 June 1994
Resigned Wadsworth, David Jeffrey as Secretary
28 June 1994
Appointed Mcintosh, William Forsyth as Secretary
2 March 1994
Appointed Mckinnon, James, Sir as Director
16 February 1994
Appointed Mcintosh, William Forsyth as Director
12 February 1993
Appointed Fitzgibbons, Harry Edward as Director
21 April 1992
Resigned Anton, Ian Alexander as Director
21 April 1992
Appointed Walsh, Colin James as Director
21 April 1992
Appointed Maud, Kenneth Ernest as Director
20 February 1992
Appointed Wadsworth, David Jeffrey as Secretary
20 February 1992
Resigned Mcmorran, Richard John, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 15350976
Former controllers (1)
15 December 2025
Ceased Gilbarco Veeder-Root Ltd — Owns 75–100% of shares

What Teletrac Navman say about themselves

“Track, measure and optimise vehicles, equipment, light assets and revolutionize your business with fleet management software.”

— from teletracnavman.co.uk

Filings 308

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates13 June 20264
29 June 2026Register inspection address has been changed1
24 March 2026Termination of appointment of a director1
24 March 2026Appointment of a director2
2 January 2026Registered office address changed1
Show all 308 filings

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