Xtrac Group Limited

Active03243346 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gables Way
Kennet Park
Thatcham
RG19 4ZA

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Integral Powertrain Limited, Xtrac Limited, Viola Bidco Limited · more companies
British
Born March 1974 (52)
Director · Appointed 2 January 2002
Also at Xtrac Limited, Viola Holdco Limited, Viola Midco Limited · more companies
British
Born June 1966 (60)
Officer history (11 former)
11 April 2025
Appointed Wilson, Mark Gerrard as Director
11 April 2025
Resigned Lane, Stephen John Roger as Director
27 July 2023
Resigned Digby, Peter as Director
27 July 2023
Resigned Digby, Peter as Secretary
30 December 2022
Resigned Hawkins, Clifford Arthur as Director
31 March 2020
Resigned Daenen, Piet Hubert as Director
11 March 2019
Appointed Daenen, Piet Hubert as Director
24 September 2014
Appointed Lane, Stephen John Roger as Director
25 September 2013
Resigned Koopman, George Arthur as Director
31 August 2004
Resigned James, John Charles as Director
2 January 2002
Appointed Moore, Adrian Paul as Director
20 July 2000
Resigned Endean, Michael Bruce as Director
4 January 2000
Appointed Koopman, George Arthur as Director
30 September 1999
Resigned Endean, Shirley Ann as Director
24 February 1998
Appointed Endean, Shirley Ann as Director
24 February 1998
Appointed Endean, Michael Bruce as Director
16 May 1997
Appointed Hawkins, Clifford Arthur as Director
18 September 1996
Appointed Digby, Peter as Secretary
18 September 1996
Appointed Digby, Peter as Director
18 September 1996
Appointed James, John Charles as Director
18 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
29 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 August 1996
Appointed London Law Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 03981388

Holdings 2

Companies where Xtrac Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates29 August 2026
15 September 2025Current accounting period extended
8 September 2025Confirmation statement with no updates29 August 2025
19 June 2025Accounts for a dormant company30 September 2024
15 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Stingray Bidco Limited
Stingray Midco Limited
Xtrac Limited
Xtrac Transmissions (Holdings) Limited
Xtrac Transmissions Limited
Xtrac Trustees Limited

Other companies in this industry

Worksop
Buckley
Burton-On-Trent
London
Coventry
Cardiff

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