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Nom

Tracerco Global (Topco) Limited
Adresse
Measurement Technology Centre The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14373787 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Magpie Uk Bidco Limited Status: Active Notified: 29/09/2023 Companies House Number: 14734431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Johnson Matthey Investments Limited Status: Ceased Notified: 23/09/2022 Ceased: 29/09/2023 Companies House Number: 01004368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Price, Simon James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1974 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Jonathan Matthew Belasis Hall Technology Park, Billingham, England Status: Active Notified: 29/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whalley, Richard Allan Belasis Hall Technology Park, Billingham Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitburn, James William Richard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 29/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Barlow, Victoria London, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 29/09/2023 Role: Secretary
    Huene, Joachim Freiherr Von Hoyningen Genannt London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 29/09/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Nicholson, Paul Belasis Hall Technology Park, Billingham, England Status: Ceased Notified: 29/09/2023 Ceased: 01/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James, Dr. London, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 29/09/2023 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British