CompaniesInTheUK

TRACKSIDE ENGINEERING LTD

Company number 10815210 ·

Active

1 active / 5 ceased · persons with significant control

Parfitt Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-05
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales
Legal form
Limtied Company
Place registered
Companies House
Registration number
15169880
Country registered
United Kingdom

Mr Ross Parfitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-05
Ceased on
2024-12-05
Date of birth
April 1982
Nationality
British
Country of residence
Wales
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales

Mr Rhodri John Parfitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-05
Ceased on
2023-10-13
Date of birth
April 1992
Nationality
British
Country of residence
Wales
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales

Mr Christopher David Peters

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-25
Ceased on
2019-11-25
Date of birth
September 1975
Nationality
Welsh
Country of residence
Wales
Correspondence address
7, Heol Y Deri, Aberdare, CF44 0BP, Wales

Mr Christopher David Peters

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2019-09-16
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Heol Y Deri, Cwmbach, Aberdare, CF44 0BP, United Kingdom

Mr Lee Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2021-10-05
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit R, Hirwain Industrial Estate, Hirwaun, Aberdare, Rct, CF44 9UP