Tracerco Limited

Active04496566 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North East
Address
Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Whitewood-Spedding, Tallulah
Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
American
Born August 1964 (62)
Director · Appointed 26 June 2026
British
Born September 1970 (56)
Director · Appointed 1 September 2024
British
Born January 1978 (48)
Officer history (30 former)
26 June 2026
Appointed Whitewood-Spedding, Tallulah as Secretary
26 June 2026
Appointed Ashworth, Christopher Sean as Director
26 June 2026
Appointed Hartley, Paul Warren as Director
16 May 2026
Resigned Tate, Jonathan Matthew as Director
14 February 2026
Resigned Whitburn, James as Secretary
14 February 2026
Resigned Whitburn, James William Richard as Director
1 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 September 2024
Appointed Ali, Lee Jon as Director
1 September 2024
Resigned Whalley, Richard Allan as Director
16 April 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2024
Appointed Whalley, Richard Allan as Director
1 January 2024
Resigned Nicholson, Paul as Director
29 September 2023
Appointed Whitburn, James William Richard as Director
29 September 2023
29 September 2023
Resigned Barlow, Victoria as Secretary
29 September 2023
Appointed Whitburn, James as Secretary
1 June 2021
5 February 2021
Resigned Bruce-Watt, Linda as Secretary
31 July 2020
Resigned Mcgregor, Graeme Leddie as Director
16 April 2020
Appointed Bruce-Watt, Linda as Secretary
31 March 2020
Resigned Farrant, Simon as Secretary
27 November 2019
Appointed Barlow, Victoria as Secretary
16 September 2019
Resigned Farrant, Simon as Director
30 November 2018
Resigned Robinson, Steven Paul as Director
10 July 2018
Appointed Nicholson, Paul as Director
10 July 2018
Appointed Mcgregor, Graeme Leddie as Director
6 July 2018
Resigned Quinn, David Dominic as Director
19 January 2018
Appointed Quinn, David Dominic as Director
19 January 2018
Resigned Bainbridge, Fiona Ann as Director
19 January 2018
Resigned Mcgregor, Graeme Leddie as Director
19 January 2018
Resigned Slattery, Simon as Director
1 September 2017
Appointed Tate, Jonathan Matthew as Director
11 July 2017
Resigned Otterman, Geoffrey Paul as Director
31 July 2016
Resigned Jones, Dennis Gareth as Director
1 July 2016
Resigned Pitrat, Nicolas Robert Louis as Director
1 July 2016
Appointed Bainbridge, Fiona Ann as Director
25 November 2015
Resigned Hurst, Andrew Christopher as Director
25 November 2015
Appointed Mcgregor, Graeme Leddie as Director
28 April 2015
Resigned Pemberton, Mark as Director
28 April 2015
Appointed Pitrat, Nicolas Robert Louis as Director
1 July 2014
Appointed Jones, Dennis Gareth as Director
1 July 2014
Resigned Macleod, Robert James as Director
28 March 2012
Appointed Pemberton, Mark as Director
3 October 2011
Resigned Mcgregor, Graeme Leddie as Director
3 October 2011
Appointed Slattery, Simon as Director
3 October 2011
Resigned Whitley, Neil as Director
3 October 2011
Appointed Otterman, Geoffrey Paul as Director
3 October 2011
Appointed Hurst, Andrew Christopher as Director
28 June 2010
Appointed Macleod, Robert James as Director
21 July 2009
Resigned Morgan, David William as Director
1 July 2009
Resigned Huddart, Ian Bruce Charles as Director
1 July 2009
Appointed Robinson, Steven Paul as Director
1 July 2009
Appointed Whitley, Neil as Director
17 October 2008
Appointed Huddart, Ian Bruce Charles as Director
17 October 2008
Appointed Mcgregor, Graeme Leddie as Director
11 November 2002
Appointed Farrant, Simon as Director
11 November 2002
Appointed Farrant, Simon as Secretary
11 November 2002
Appointed Morgan, David William as Director
11 November 2002
Resigned Office Organization & Services Limited as Corporate Secretary
11 November 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Appointed Office Organization & Services Limited as Corporate Secretary
26 July 2002
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14373787

Holdings 1

Companies where Tracerco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Johnson Matthey PLC — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 March 2025
21 July 2026Appointment of a director
21 July 2026Appointment of a director
17 July 2026Confirmation statement with no updates12 June 2026
16 July 2026Termination of appointment of a director
Show all 135 filings

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