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Tracerco Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    Tracerco Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04496566
  • Listing UID
    142697
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Location
  • Tracerco, Coxwold Way, Billingham, TS23 4EA

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Geolocation Details
  • Latitude
    54.601255
  • Longitude
    -1.265725
  • Easting
    447535.0
  • Northing
    523144.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL101207
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 8, 2016
    Shortcode
    [email_notify]
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    Company Officers
    WHITEWOOD-SPEDDING, Tallulah
    Appointed On: June 26, 2026
    Occupation: N/A
    Role: secretary
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    ALI, Lee Jon
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    ASHWORTH, Christopher Sean
    Appointed On: June 26, 2026
    Occupation: N/A
    Role: director
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    HARTLEY, Paul Warren
    Appointed On: June 26, 2026
    Occupation: N/A
    Role: director
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    BARLOW, Victoria
    Appointed On: November 27, 2019
    Occupation: N/A
    Role: secretary
    Address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, TS23 4ED, United Kingdom
    Resigned On: September 29, 2023
    BRUCE-WATT, Linda
    Appointed On: April 16, 2020
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: February 5, 2021
    FARRANT, Simon
    Appointed On: November 11, 2002
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: March 31, 2020
    WHITBURN, James
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: secretary
    Address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, TS23 4ED, United Kingdom
    Resigned On: February 14, 2026
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    Resigned On: August 1, 2025
    OFFICE ORGANIZATION & SERVICES LIMITED
    Appointed On: July 26, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
    Resigned On: November 11, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: July 26, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: July 26, 2002
    BAINBRIDGE, Fiona Ann
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: January 19, 2018
    FARRANT, Simon
    Appointed On: November 11, 2002
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: September 16, 2019
    HUDDART, Ian Bruce Charles
    Appointed On: October 17, 2008
    Occupation: N/A
    Role: director
    Address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
    Resigned On: July 1, 2009
    HUENE, Joachim Freiherr Von Hoyningen Genannt
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, TS23 4ED, United Kingdom
    Resigned On: September 29, 2023
    HURST, Andrew Christopher
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: November 25, 2015
    JONES, Dennis Gareth
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 31, 2016
    MACLEOD, Robert James
    Appointed On: June 28, 2010
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 1, 2014
    MCGREGOR, Graeme Leddie
    Appointed On: July 10, 2018
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 31, 2020
    MCGREGOR, Graeme Leddie
    Appointed On: November 25, 2015
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: January 19, 2018
    MCGREGOR, Graeme Leddie
    Appointed On: October 17, 2008
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: October 3, 2011
    MORGAN, David William
    Appointed On: November 11, 2002
    Occupation: N/A
    Role: director
    Address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
    Resigned On: July 21, 2009
    NICHOLSON, Paul
    Appointed On: July 10, 2018
    Occupation: N/A
    Role: director
    Address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, TS23 4ED, United Kingdom
    Resigned On: January 1, 2024
    OTTERMAN, Geoffrey Paul
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 11, 2017
    PEMBERTON, Mark
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: April 28, 2015
    PITRAT, Nicolas Robert Louis
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 1, 2016
    QUINN, David Dominic
    Appointed On: January 19, 2018
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: July 6, 2018
    ROBINSON, Steven Paul
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: November 30, 2018
    SLATTERY, Simon
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: January 19, 2018
    TATE, Jonathan Matthew
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    Resigned On: May 16, 2026
    WHALLEY, Richard Allan
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, London, E14 5HU, United Kingdom
    Resigned On: September 1, 2024
    WHITBURN, James William Richard
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: director
    Address: Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
    Resigned On: February 14, 2026
    WHITLEY, Neil
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: director
    Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
    Resigned On: October 3, 2011
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Appointed On: July 26, 2002
    Occupation: N/A
    Role: corporate-director
    Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
    Resigned On: November 11, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TRACERCO LIMITED
    Company Number
    04496566
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    July 26, 2002
    ETag
    5f3f9087a119b358a706196a5b71d91e3c893f83
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 10, 2016
    Previous Company Names
    Ceased On
    October 30, 2002
    Effective From
    July 26, 2002
    Name
    PRECIS (2274) LIMITED
    Registered Office Address
    Address Line 1
    Mtc Billingham The Moat
    Address Line 2
    Belasis Hall Technology Park
    country
    England
    Locality
    Billingham
    Post Code
    TS23 4ED
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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