TRACERCO LIMITED

active Company number 04496566

Private Limited by Shares · Incorporated on 26th Jul 2002

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SIC code: 74909
Registered office: Billingham, TS23 4ED
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRACERCO LIMITED is a private limited by shares company based in Billingham. It was incorporated on 26th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Billingham (TS) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Ali	Director	1st Sep 2024		British	View profile
Christopher Ashworth	Director	26th Jun 2026		American	View profile
Paul Hartley	Director	26th Jun 2026		British	View profile
Tallulah Whitewood-Spedding	Secretary	26th Jun 2026	This company	Not recorded	View profile
Tracerco Global (Topco) Limited	Corporate PSC	29th Sep 2023	—	—	View profile
Johnson Matthey Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MAGPIE UK BIDCO LIMITED	14734431	16th Mar 2023	active
MAGPIE HOLDCO LIMITED	14734238	16th Mar 2023	active
MAGPIE MIDCO 1 LIMITED	14734308	16th Mar 2023	active
TRACERCO GLOBAL (TOPCO) LIMITED	14373787	23rd Sep 2022	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Jul 2002 Company incorporated
26th Jul 2002 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
26th Jul 2002 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate director
26th Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jul 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Nov 2002 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
11th Nov 2002 David Morgan appointed as Director
11th Nov 2002 Simon Farrant appointed as Director
11th Nov 2002 Simon Farrant appointed as Secretary
11th Nov 2002 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate director
17th Oct 2008 Ian Huddart appointed as Director
17th Oct 2008 Graeme McGregor appointed as Director
1st Jul 2009 Ian Huddart resigned as Director
1st Jul 2009 Steven Robinson appointed as Director
1st Jul 2009 Neil Whitley appointed as Director
21st Jul 2009 David Morgan resigned as Director
28th Jun 2010 Robert Macleod appointed as Director
3rd Oct 2011 Neil Whitley resigned as Director
3rd Oct 2011 Geoffrey Otterman appointed as Director
3rd Oct 2011 Simon Slattery appointed as Director
3rd Oct 2011 Graeme McGregor resigned as Director
3rd Oct 2011 Andrew Hurst appointed as Director
28th Mar 2012 Mark Pemberton appointed as Director
1st Jul 2014 Dennis Jones appointed as Director
1st Jul 2014 Robert Macleod resigned as Director
28th Apr 2015 Mark Pemberton resigned as Director
28th Apr 2015 Nicolas Pitrat appointed as Director
25th Nov 2015 Graeme McGregor appointed as Director
25th Nov 2015 Andrew Hurst resigned as Director
6th Apr 2016 Johnson Matthey Plc appointed as Corporate PSC
1st Jul 2016 Nicolas Pitrat resigned as Director
1st Jul 2016 Fiona Bainbridge appointed as Director
31st Jul 2016 Dennis Jones resigned as Director
11th Jul 2017 Geoffrey Otterman resigned as Director
1st Sep 2017 Jonathan Tate appointed as Director
19th Jan 2018 Simon Slattery resigned as Director
19th Jan 2018 Graeme McGregor resigned as Director
19th Jan 2018 Fiona Bainbridge resigned as Director
19th Jan 2018 David Quinn appointed as Director
6th Jul 2018 David Quinn resigned as Director
10th Jul 2018 Graeme McGregor appointed as Director
10th Jul 2018 Paul Nicholson appointed as Director
30th Nov 2018 Steven Robinson resigned as Director
16th Sep 2019 Simon Farrant resigned as Director
27th Nov 2019 Victoria Barlow appointed as Secretary
31st Mar 2020 Simon Farrant resigned as Secretary
16th Apr 2020 Linda Bruce-Watt appointed as Secretary
31st Jul 2020 Graeme McGregor resigned as Director
5th Feb 2021 Linda Bruce-Watt resigned as Secretary
1st Jun 2021 Joachim Huene appointed as Director
29th Sep 2023 James Whitburn appointed as Director
29th Sep 2023 Victoria Barlow resigned as Secretary
29th Sep 2023 Joachim Huene resigned as Director
29th Sep 2023 James Whitburn appointed as Secretary
29th Sep 2023 Tracerco Global (Topco) Limited appointed as Corporate PSC
29th Sep 2023 Johnson Matthey Plc ceased to be a Corporate PSC
1st Jan 2024 Paul Nicholson resigned as Director
1st Jan 2024 Richard Whalley appointed as Director
16th Apr 2024 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
1st Sep 2024 Lee Ali appointed as Director
1st Sep 2024 Richard Whalley resigned as Director
1st Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
14th Feb 2026 James Whitburn resigned as Director
14th Feb 2026 James Whitburn resigned as Secretary
16th May 2026 Jonathan Tate resigned as Director
12th Jun 2026 Confirmation statement made up
26th Jun 2026 Tallulah Whitewood-Spedding appointed as Secretary
26th Jun 2026 Paul Hartley appointed as Director
26th Jun 2026 Christopher Ashworth appointed as Director
31st Dec 2026 Next accounts due

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