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Companies/03609795

Retrac Composites Limited

Private Limited Company · Newcastle Upon Tyne

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private 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 · 2 ceased
Retrac Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 194375988
Show 2 ceased records
IC
Mrs Irene May CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-04 · Ceased 2018-11-22

Source record 185421026
John Carter Will TrustCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-05-25 · Ceased 2018-11-22

Source record 185421419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RW
Richard WilliamsCurrent director
Appointed 2024-08-06 · 2 yrs · Managing Director
+4 others
DW
Daniel WalmsleyCurrent director
Appointed 2021-05-31 · 5 yrs · Chief Executive
+8 others
Show 14 historical appointments
JJ
Jody JefferiesResigned secretary
Resigned 2021-05-31
AC
Alistair CarterResigned director
Resigned 2017-11-14 · 3 yrs · Purchasing Director
RC
Robin CarterResigned director
Resigned 2017-11-14 · 3 yrs · Director
NO
Nicholas OwenResigned director
Resigned 2017-01-02 · 4 yrs · Chartered Accountant
IC
Irene CarterResigned directorResigned secretary
Resigned 2016-01-01 · 5 yrs · Retired
ID
Ian DrewResigned director
Resigned 2011-12-01 · 9 yrs · Sales Director
IH
Ian HoyleResigned director
Resigned 2004-12-01 · 16 yrs · Managing Director
ME
Michael EddsResigned director
Resigned 1998-08-10 · 4 yrs · Engineer
SR
Simon RileyResigned director
Resigned 1998-08-10 · 4 yrs · Engineer
JG
Jonathan GreavesResigned director
Resigned 1998-08-10 · 13 yrs · Company Director
AC
Andrew CarterResigned director
Resigned 1998-08-10 · 25 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-08-05
JC
John CarterResigned director
Resigned 1998-08-05 · 17 yrs · Pattern Maker

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active