On Track Retail Limited

Active09232146 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Leroy Wayne Charran
Daniel Lewis
Owned by
Accounts type
Small
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charran, Leroy Wayne
Director · Appointed 22 May 2026
British
Born July 1978 (48)
Lewis, Daniel
Director · Appointed 5 March 2024
South African
Born September 1994 (32)
Director · Appointed 21 October 2014
Also at Assertis Limited · more companies
British
Born January 1970 (56)
Director · Appointed 21 October 2014
Also at Assertis Limited, Staverton Mill Management Company Limited, Sensor Coating Systems Limited
British
Born April 1945 (81)
Officer history (12 former)
22 May 2026
Appointed Charran, Leroy Wayne as Director
22 May 2026
Resigned Brar, Kanwar as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
5 March 2024
Appointed Lewis, Daniel as Director
5 March 2024
25 May 2022
23 May 2022
Resigned Mclaren, Ian as Director
16 July 2021
Appointed Brar, Kanwar as Director
16 July 2021
Resigned Taylor, Katherine as Director
29 May 2020
Resigned Fernandez-Pino, Enrique as Director
29 May 2020
Appointed Mclaren, Ian as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
1 March 2018
Resigned Golding, Andrew Neil as Director
13 January 2017
Resigned Hodgson, Charles Anthony as Director
13 January 2017
Appointed Taylor, Katherine as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
14 March 2016
Resigned Statham, David Ira as Director
6 December 2015
Appointed Statham, David Ira as Director
6 December 2015
Resigned Down, Keith as Director
21 October 2014
Appointed Golding, Andrew Neil as Director
21 October 2014
Appointed Fernandez-Pino, Enrique as Director
21 October 2014
Appointed Shaw, Barry Royston as Director
21 October 2014
Resigned Brown, David Allen as Director
21 October 2014
Appointed Hodgson, Charles Anthony as Director
21 October 2014
Appointed Lees, Alistair Byron as Director
23 September 2014
Appointed Brown, David Allen as Director
23 September 2014
Appointed Down, Keith as Director
23 September 2014
Appointed Ferguson, Carolyn as Secretary

Ownership 2 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 25–50% of voting rights
Limited By Shares
Reg. no. 6352308
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04040155

Filings

Filing history not loaded yet. See it on Companies House

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