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Companies/00533669

Tractel (UK) Limited

Manufacture of lifting and handling equipment · Sheffield

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Alimak Group AbCorporate
Significant influence or control

Notified 2026-05-01 · No cessation recorded

Source record 135802389
Show 3 ceased records
Tractel International SasCorporate
Firm-related control: Significant influence or control

Notified 2022-10-21 · Ceased 2026-05-01

Source record 131748832
Cinven Group LimitedCorporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2022-10-21

Source record 123394447
Cinven Group LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 134986269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MZ
Mark ZimmermannCurrent director
Appointed 2025-10-01 · 1 yr · Director
RG
Russell GambanCurrent secretary
Appointed 2025-09-05 · 1 yr
JN
Jose Maria Nevot MurilloCurrent director
Appointed 2025-02-28 · 1 yr · Director
SG
Sylvain GrangeCurrent director
Appointed 2009-07-02 · 17 yrs · Director
+1 other
Show 17 historical appointments
RY
Robert YoungResigned director
Resigned 2024-09-01 · 1 yr · Director
RH
Ruth HardyResigned secretary
Resigned 2024-09-01 · 1 yr
BP
Benoit PatanchonResigned director
Resigned 2021-03-15 · 1 yr · Director
JD
Joeri DecaeResigned director
Resigned 2017-04-30 · 7 yrs · Director
PG
Philippe GastineauResigned director
Resigned 2017-04-30 · 7 yrs · Director
AB
Anske BoumanResigned director
Resigned 2009-12-03 · 6 yrs · Director
BG
Bernardus GravenResigned director
Resigned 2003-12-01 · 7 yrs · Director
JW
John WingfieldResigned secretary
Resigned 2003-11-28 · 17 yrs · Accountant
DP
Denis PradonResigned director
Resigned 2000-04-11 · 17 yrs · Director
BT
Bertrand Thierry LucResigned director
Resigned 1997-06-10 · 3 yrs · Company Director
RK
Roger KingdonResigned director
Resigned 1991-11-07 · 6 yrs · Director
BC
Bernard CatuResigned director
Resigned 1991-07-03 · Director
AG
Alain GuezennecResigned director
Resigned 1991-07-03 · 15 yrs · Director
WK
William KlapkarekResigned director
Resigned 1991-07-03 · 15 yrs · Director
GS
Gilbert SimmResigned director
Resigned 1991-07-03 · 7 yrs · Director
NB
Nicholas BeeleyResigned secretary
Resigned 1991-07-03 · 12 yrs
JT
Jean TruttResigned director
Resigned 1991-07-03 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active