SHOPPERTRAK LIMITED

active Company number 02179805

Private Limited by Shares · Incorporated on 16th Oct 1987

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SIC code: 96090
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SHOPPERTRAK LIMITED is a private limited by shares company based in Solihull. It was incorporated on 16th Oct 1987 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

4 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Pompa	Director	15th Jun 2016		British	View profile
Nicholas Wooding	Director	14th Aug 2023	This company	British	View profile
Tyco Holdings (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED	14348288	9th Sep 2022	active
DGAUGE LTD	06527181	7th Mar 2008	active
TUV RHEINLAND UK LIMITED	03777795	26th May 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Oct 1987
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th Oct 1987 Company incorporated
12th May 1992 Sylvia Collins resigned as Director
12th May 1992 Brian Barnes appointed as Director
21st May 1992 John Gallagher appointed as Director
20th Nov 1992 Brian Collins resigned as Director
20th Nov 1992 Brian Collins resigned as Secretary
20th Nov 1992 Brian Barnes appointed as Secretary
18th Feb 1994 Jeanpierre Payat appointed as Director
28th May 1996 Michael Hawker appointed as Director
25th Mar 1997 Geoffrey Bowerman appointed as Director
3rd Feb 1998 Geoffrey Bowerman resigned as Director
23rd Mar 1998 Malcolm Bailey appointed as Director
6th May 1998 Nicholas Gowens appointed as Director
28th Jan 1999 Jeanpierre Payat resigned as Director
11th May 1999 Malcolm Bailey resigned as Director
31st Oct 1999 Nicholas Gowens resigned as Director
14th Feb 2000 Andrew Carruthers appointed as Director
27th Jun 2000 Wayne Edwards appointed as Director
27th Jun 2000 Martin Higgins appointed as Director
30th Nov 2001 Wayne Edwards resigned as Director
21st Mar 2002 Brian Barnes resigned as Director
21st Mar 2002 Brian Barnes resigned as Secretary
21st Mar 2002 Ian Wilcock appointed as Secretary
5th Sep 2002 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
5th Sep 2002 Ian Wilcock resigned as Secretary
10th Oct 2002 Gerard McSloy appointed as Director
25th Jan 2005 Jeremy Milne appointed as Director
20th Dec 2005 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
20th Dec 2005 Andrew Carruthers resigned as Director
20th Dec 2005 John Gallagher resigned as Director
20th Dec 2005 Michael Hawker resigned as Director
20th Dec 2005 Martin Higgins resigned as Director
20th Dec 2005 Gerard McSloy resigned as Director
20th Dec 2005 Jeremy Milne resigned as Director
20th Dec 2005 Ian McGregor appointed as Director
20th Dec 2005 Roger Aubrook appointed as Director
20th Dec 2005 Richard Fiddis appointed as Director
20th Dec 2005 Melanie Clarke appointed as Secretary
1st Sep 2006 Ian McGregor resigned as Director
30th Mar 2007 Melville Mason appointed as Director
13th Apr 2007 Roger Aubrook resigned as Director
28th Jun 2007 Melanie Clarke resigned as Secretary
28th Jun 2007 Ronan Hanna appointed as Secretary
28th Jan 2008 Mark Pepper appointed as Director
26th Feb 2008 Richard Fiddis resigned as Director
30th Sep 2009 Melville Mason resigned as Director
30th Sep 2009 Robert Hudson appointed as Director
22nd Jun 2011 Brian Herb appointed as Director
12th Sep 2011 Robert Hudson resigned as Director
3rd Jul 2013 Brian Herb resigned as Director
11th Jul 2013 William Floydd appointed as Director
11th Jun 2015 Alexander Bromley appointed as Director
20th Jul 2015 Alexander Bromley resigned as Director
20th Jul 2015 Mark Pepper resigned as Director
20th Jul 2015 Nancy Chisholm appointed as Director
20th Jul 2015 Andrew Bowie appointed as Director
20th Jul 2015 Ronan Hanna resigned as Secretary
20th Jul 2015 Anton Alphonsus appointed as Secretary
20th Jul 2015 William Floydd resigned as Director
1st Sep 2015 Anton Alphonsus appointed as Director
6th Apr 2016 Tyco Holdings (U.K.) Limited appointed as Corporate PSC
13th May 2016 Nancy Chisholm resigned as Director
15th Jun 2016 Nicholas Pompa appointed as Director
10th Mar 2017 Anton Alphonsus resigned as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
31st Aug 2017 Andrew Bowie resigned as Director
31st Aug 2017 Mark Ayre appointed as Director
14th Aug 2023 Nicholas Wooding appointed as Director
18th Aug 2023 Mark Ayre resigned as Director
16th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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