Trackwork Limited
Company 01271067 Active
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| Number | 01271067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1976 |
| Address | SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1LL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trackwork Holdings Limited
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trackwork Resources Limited
50-75% shares · notified 2016-04-06 - 09351946
75-100% shares · notified 2016-04-06 - Ballantine Castings LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - 05939639
75-100% shares · notified 2016-04-06 - Trackwork Moll Limited
25-50% shares (firm) · notified 2016-07-29 - Testing Installation Correlation Services (Global) Limited
75-100% shares · notified 2017-06-07 - Iceberg Building Services Limited
significant influence · notified 2017-08-29 - 10934272
75-100% shares · notified 2018-07-12 - Premier Rail Services Limited
75-100% shares · notified 2019-11-11 - Metal Products (Doncaster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Hawthorne Contract Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Trojan Services Limited
25-50% shares, 25-50% voting · notified 2024-01-30
Officers (16)
- Gail Marie Rusling Secretary · appointed 2016
- Mark Jonathan Wilkinson Waind Secretary · appointed 1997
Show 14 former officers
- Peter John Heubeck Director · appointed 2009 · resigned 2011
- Gearoid Cahillane Director · appointed 2009 · resigned 2009
- John Robert Cartwright Secretary · appointed 2006 · resigned 2016
- Simon Philip Lee Director · appointed 2005 · resigned 2026
- Stephen David Jackson Director · appointed 2005 · resigned 2007
- Trevor Ernest Mileham Director · appointed 2005 · resigned 2007
- Christopher Charles Lodge Director · appointed 2005 · resigned 2015
- Nicholas Fowles Director · appointed 2005 · resigned 2015
- John Eamonn Mccormick Director · appointed 1996 · resigned 2002
- Alan Victor Filby Director · appointed 1992 · resigned 2000
- Roger John Sanderson Director · resigned 1992
- John Wilkinson Waind Director · resigned 2012
- Peter Horrocks Wood Secretary · resigned 1999
- Nellie Bernadette Waind Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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