XTRAC GROUP LIMITED

active Company number 03243346

Private Limited by Shares · Incorporated on 29th Aug 1996

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SIC code: 32990
Registered office: Thatcham, RG19 4ZA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XTRAC GROUP LIMITED is a private limited by shares company based in Thatcham. It was incorporated on 29th Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Thatcham (RG) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in RG19 4ZA £24,947,925 as of 3rd Jun 2021 View postcode page

Average price (all time) £24,947,925

Average price (since 2016) £24,947,925

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Moore	Director	2nd Jan 2002		British	View profile
Mark Wilson	Director	11th Apr 2025		British	View profile
Xtrac Transmissions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
STINGRAY BIDCO LIMITED	14950152	21st Jun 2023	active
STINGRAY MIDCO LIMITED	14949820	21st Jun 2023	active
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED	09353497	12th Dec 2014	active
XTRAC TRANSMISSIONS LIMITED	03981388	27th Apr 2000	active
XTRAC TRUSTEES LIMITED	03317588	13th Feb 1997	active

Showing the latest 5 of 6 companies at this address.

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: 29th Aug 1996
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Dec

Timeline

29th Aug 1996 Company incorporated
29th Aug 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Aug 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
18th Sep 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Sep 1996 John James appointed as Director
18th Sep 1996 Peter Digby appointed as Director
18th Sep 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
18th Sep 1996 Peter Digby appointed as Secretary
16th May 1997 Clifford Hawkins appointed as Director
24th Feb 1998 Shirley Endean appointed as Director
24th Feb 1998 Michael Endean appointed as Director
30th Sep 1999 Shirley Endean resigned as Director
4th Jan 2000 George Koopman appointed as Director
20th Jul 2000 Michael Endean resigned as Director
2nd Jan 2002 Adrian Moore appointed as Director
31st Aug 2004 John James resigned as Director
25th Sep 2013 George Koopman resigned as Director
24th Sep 2014 Stephen Lane appointed as Director
6th Apr 2016 Xtrac Transmissions Limited appointed as Corporate PSC
11th Mar 2019 Piet Daenen appointed as Director
31st Mar 2020 Piet Daenen resigned as Director
30th Dec 2022 Clifford Hawkins resigned as Director
27th Jul 2023 Peter Digby resigned as Director
27th Jul 2023 Peter Digby resigned as Secretary
11th Apr 2025 Stephen Lane resigned as Director
11th Apr 2025 Mark Wilson appointed as Director
29th Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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