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Companies/00597269

Track Technology Limited

Activities of production holding companies · Worksop

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pandrol International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149586643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GT
Guy TalbourdetCurrent director
Appointed 2026-06-01
+2 others
ME
Michelle EdwardsCurrent secretary
Appointed 2026-06-01
JT
Julie ThieryCurrent director
Appointed 2022-11-10 · 3 yrs · Finance Director
+10 others
Show 24 historical appointments
GC
Gareth CookResigned director
Resigned 2024-12-20 · 1 yr · Finance Director
NG
Nicolas GroultResigned director
Resigned 2023-03-28 · 2 yrs · Director
BD
Bruno DathisResigned director
Resigned 2022-05-06 · Director
GT
Guy TalbourdetResigned director
Resigned 2022-03-07 · 1 yr · Director
GC
Gareth CookResigned secretary
Resigned 2021-11-15 · 4 yrs
AK
Andre KulasResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
EG
Eran GartnerResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JB
Jonathan BaxterResigned secretary
Resigned 2017-12-31 · 3 yrs
DB
Didier BourdonResigned director
Resigned 2015-09-16 · Director
OA
Olivier AntilleResigned director
Resigned 2015-09-16 · 3 yrs · Director
DC
David CookeResigned secretary
Resigned 2013-05-17 · 4 yrs
BF
Brian ForsterResigned director
Resigned 2008-01-14 · 11 yrs · Director
JS
Jeffrey StoneResigned directorResigned secretary
Resigned 1999-10-29 · 14 yrs · Director
TM
Thomas McelligottResigned director
Resigned 1997-03-12 · 16 yrs · Financial Director
KK
Karl KranciochResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs · Company Secretary
RW
Robert WilsonResigned director
Resigned 1993-10-18 · 1 yr · Group Finance Director
RO
Royston OrrowResigned director
Resigned 1992-07-31 · 1 yr · Chartered Accountant
DJ
Douglas JacksonResigned directorResigned secretary
Resigned 1992-07-31 · 3 yrs · Company Director/Secretary
GL
Geoffrey LodgeResigned director
Resigned 1992-07-31 · 14 yrs · Chemical Engineer
JB
John Beal PrestonResigned director
Resigned 1992-07-31 · 18 yrs · Marketing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active