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Dossier
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TRACTEL (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
4
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1954-05-25
Legal form
ltd
Activity
28220
Registered office
Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA

TRACTEL (UK) LIMITED is a ltd registered in GB, incorporated 1954-05-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
00533669
Status
active
Type
ltd
Incorporated
1954-05-25
Registered office
Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA
SIC
28220
Officers · 4 active
  • GAMBAN, Russell
    secretary · appt 2025-09-05
  • GRANGE, Sylvain
    director · French · appt 2009-07-02
  • NEVOT MURILLO, Jose Maria
    director · Spanish · appt 2025-02-28
  • ZIMMERMANN, Mark
    director · German · appt 2025-10-01
  • BEELEY, Nicholas Louis(resigned)
    secretary · British
  • HARDY, Ruth(resigned)
    secretary · appt 2024-09-01
  • WINGFIELD, John Lawton(resigned)
    secretary · British · appt 2003-11-28
  • BOUMAN, Anske Johannes(resigned)
    director · Dutch · appt 2009-12-03
  • CATU, Bernard Gerard(resigned)
    director · French
  • DECAE, Joeri(resigned)
    director · Dutch · appt 2017-04-30
  • GASTINEAU, Philippe Jean Leon Pierre(resigned)
    director · French · appt 2017-04-30
  • GRAVEN, Bernardus Wilhelmus Lambertus(resigned)
    director · Dutch · appt 2003-12-01
Beneficial owners · PSC · 1 current
  • ■
    Alimak Group Ab
    corporate PSC · Sweden · since 2026-05-01 · trace owners →
    significant influence or control
  • ■
    Tractel International Sas
    corporate PSC · France · ceased 2026-05-01 · search →
    significant influence or control as firm
  • ■
    Cinven Group Limited
    corporate PSC · United Kingdom · ceased 2022-10-21 · trace owners →
    right to appoint and remove directors as firm
  • ■
    Cinven Group Limited
    corporate PSC · United Kingdom · ceased 2016-06-30 · trace owners →
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-14overdue
Outstanding charges
1
/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CINVEN GROUP LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRACTEL (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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