Menna Overview
Here’s a quick overview of XTRAC LIMITED 👀 — a Thatcham, Berkshire based business that started in 1984.
XTRAC LIMITED
- Company statusactive
- Company No01825037
- Age42 years 1 month Incorporated 15 June 1984
- Officers5
Address
Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
XTRAC LIMITED is an active company incorporated on 15 June 1984 and based in Thatcham, Berkshire, England. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Apr 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Statement Of Companys Objects
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATT, Steven Geoffrey | director | Nov 1983 | 01 Jan 2023 |
| KNIGHT, Kirsten Joanne | director | Nov 1972 | 01 Jan 2023 |
| MOORE, Adrian Paul | director | Jun 1966 | 02 Jan 2002 |
| SETTER, James Anthony John | director | Sep 1979 | 01 Jan 2023 |
| WILSON, Mark Gerrard | director | Mar 1974 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtrac Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, LANE, Stephen John Roger are mutual persons.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, LANE, Stephen John Roger are mutual persons.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, LANE, Stephen John Roger are mutual persons.
MOORE, Adrian Paul, DIGBY, Peter, HALLEY, Martin Anthony are mutual persons.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, HAWKINS, Clifford Arthur, LANE, Stephen John Roger are mutual persons.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, HAWKINS, Clifford Arthur, JAMES, John Charles, KOOPMAN, George Arthur, LANE, Stephen John Roger are mutual persons.
MOORE, Adrian Paul, WILSON, Mark Gerrard, DIGBY, Peter, DAENEN, Piet, ENDEAN, Michael Bruce, ENDEAN, Shirley Ann, HAWKINS, Clifford Arthur, JAMES, John Charles, KOOPMAN, George Arthur, LANE, Stephen John Roger are mutual persons.
WILSON, Mark Gerrard, DIGBY, Peter, LANE, Stephen John Roger are mutual persons.
WILSON, Mark Gerrard are mutual persons.
WILSON, Mark Gerrard are mutual persons.
WILSON, Mark Gerrard are mutual persons.
WILSON, Mark Gerrard are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
DIGBY, Peter are mutual persons.
BARKER, Simon David are mutual persons.
BARKER, Simon David are mutual persons.
ENDEAN, Michael Bruce are mutual persons.
JAMES, John Charles are mutual persons.
KOOPMAN, George Arthur are mutual persons.
KOOPMAN, George Arthur are mutual persons.
CYAN CONTEMPORARY ARTS LTD
WILSON, Mark Gerrard are mutual persons.
SOHO GALLERY LIMITED
WILSON, Mark Gerrard are mutual persons.
SOHO FINE ART LIMITED
WILSON, Mark Gerrard are mutual persons.
AIR FINE ART LTD
WILSON, Mark Gerrard are mutual persons.
NXN HOLDINGS LIMITED
WILSON, Mark Gerrard are mutual persons.
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
WILSON, Mark Gerrard are mutual persons.
BRITISH RACING DRIVERS CLUB LIMITED(THE)
DIGBY, Peter are mutual persons.
PRIORS PARK FAMILY INVESTMENTS
DIGBY, Peter are mutual persons.
MOTORSPORT INDUSTRY ASSOCIATION LIMITED
DIGBY, Peter are mutual persons.
PARADIGM TRANSFORMATION CONSULTING LTD
DAENEN, Piet are mutual persons.
AUTOPILOT GROUP LIMITED
HAWKINS, Clifford Arthur are mutual persons.
ROYAL AERO CLUB RECORDS RACING AND RALLY ASSOCIATION LIMITED
HAWKINS, Clifford Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XTRAC LIMITED 👀 — a Thatcham, Berkshire based business that started in 1984.