Xtrac Limited
Manufacture of bearings, gears, gearing and driving elements · Thatcham
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXtrac Group 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 107765990People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalJC
James ColgateCurrent director
Appointed 2025-12-19
JS
James SetterCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
KK
Kirsten KnightCurrent director
Appointed 2023-01-01 · 3 yrs · Human Resource Director
SH
Steven HattCurrent director
Appointed 2023-01-01 · 3 yrs · Operations Director
Show 11 historical appointments
PD
Piet DaenenResigned director
Resigned 2019-03-11 · 1 yr · Chief Operating Officer
MH
Martin HalleyResigned director
Resigned 2015-10-01 · 7 yrs · Chartered Engineer
SL
Stephen LaneResigned director
Resigned 2011-10-03 · 13 yrs · Chartered Accountant
SB
Simon BarkerResigned director
Resigned 2006-01-01 · 8 yrs · Engineer
GK
George KoopmanResigned director
Resigned 2000-01-04 · 13 yrs · Company Director
JJ
John JamesResigned director
Resigned 1997-12-01 · 6 yrs · Production Director
CH
Clifford HawkinsResigned director
Resigned 1997-12-01 · 25 yrs · Design Director
PD
Resigned 1991-05-31 · 32 yrs · Managing Director
SE
Shirley EndeanResigned director
Resigned 1991-05-31 · 8 yrs · Director
ME
Michael EndeanResigned director
Resigned 1991-05-31 · 9 yrs · Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active