Retrac Group Limited
Company profile · Brighton
DissolvedUnited KingdomIncorporated 1972
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRetrac Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-06 · No cessation recorded
Source record 210538183Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · Ceased 2024-08-06
Source record 208604078John Carter Will TrustCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-05-25 · Ceased 2018-11-22
Source record 204295122IC
Mrs Irene May CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-22
Source record 204288454People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JJ
Jody JefferiesResigned secretary
Resigned 2021-05-31
NO
Nicholas OwenResigned director
Resigned 2017-01-02 · 4 yrs · Chartered Accountant
AC
Alistair CarterResigned director
Resigned 2006-07-01 · 14 yrs · Purchasing Director
JH
John HowarthResigned director
Resigned 2002-12-01 · 8 yrs · Pattern Maker
RC
Robin CarterResigned director
Resigned 2001-12-01 · 19 yrs · Director
SR
Simon RileyResigned director
Resigned 1991-06-03 · 11 yrs · Engineer
ME
Michael EddsResigned director
Resigned 1991-05-23 · 11 yrs · Pattern Maker
JC
John CarterResigned director
Resigned 1991-05-23 · 24 yrs · Pattern Maker
AC
Andrew CarterResigned director
Resigned 1991-05-23 · 33 yrs · Engineer
IC
Resigned 1991-05-23 · 30 yrs · Bookkeeper Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active