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Companies/01080879

Acmetrack Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
The Stanley Works LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138543127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SC
Steven CostelloCurrent director
Appointed 2022-03-01 · 4 yrs · Chartered Accountant
+66 others
MS
Mark SmileyCurrent director
Appointed 2015-01-08 · 11 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent secretary
Appointed 2013-11-01 · 12 yrs
+51 others
Show 22 historical appointments
EB
Erica BrennanResigned director
Resigned 2018-05-09 · 3 yrs · Chief Financial Officer
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Hr Director
AS
Amit SoodResigned director
Resigned 2010-07-22 · 7 yrs · Accountant
JC
John CowleyResigned director
Resigned 2010-07-22 · 4 yrs · Director
RN
Robert NealeResigned director
Resigned 2007-10-08 · 2 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2007-07-18 · 6 yrs
MH
Mark HicksResigned director
Resigned 2004-10-27 · 5 yrs · Sales Director
PH
Peter HallittResigned director
Resigned 2003-03-06 · 1 yr · Commercial Director
SB
Stratton BrockResigned directorResigned secretary
Resigned 2002-06-28 · 5 yrs · Chartered Accountant
DL
David LaneResigned secretaryResigned director
Resigned 2001-10-31
RM
Robert MinchellResigned director
Resigned 2001-08-30 · Human Resources Manager
CM
Clive MearsResigned director
Resigned 1999-05-19 · 3 yrs · Company Director
DC
Derek CrossleyResigned directorResigned secretary
Resigned 1999-05-19 · 2 yrs · Accountant
IA
Ian AitkenResigned director
Resigned 1995-10-20 · 3 yrs · Accountant
RS
Robert SpicerResigned director
Resigned 1991-12-29 · 3 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1991-12-29 · 3 yrs · Company Director
DW
Diana WilliamsResigned secretary
Resigned 1991-12-29 · 7 yrs
RP
Roger PatersonResigned director
Resigned 1991-12-29 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active