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Companies/01524815

Tratos (UK) Limited

Manufacture of electricity distribution and control apparatus · Prescot

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AB
Significant influence or control

Notified 2023-04-01 · No cessation recorded

Source record 162469668
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152409176
Show 1 ceased record
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-01

Source record 152375468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
NA
Neil AncellCurrent director
Appointed 2023-04-01 · 3 yrs · Non Executive Director
+7 others
KM
Kevin MartinCurrent director
Appointed 2018-11-06 · 7 yrs · Financial Director
ES
Enrico ScambiaCurrent director
Appointed 2016-05-17 · 10 yrs · Company Director
+5 others
EB
Appointed 2015-07-14 · 11 yrs · Director
+1 other
KM
Kevin MartinCurrent secretary
Appointed 2013-11-28 · 12 yrs
+3 others
EB
Ennio Bragagni CapacciniCurrent director
Appointed 2013-02-20 · 13 yrs · Director
+1 other
GB
Germano BragagniCurrent director
Appointed 2013-02-20 · 13 yrs · Director
MB
Maurizio BragagniCurrent director
Appointed 2004-01-01 · 22 yrs · Managing Director
+12 others
AB
Albano BragagniCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+1 other
Show 10 historical appointments
NA
Neil AncellResigned director
Resigned 2012-04-01 · 5 yrs · Non Executive Director
DW
David WhitakerResigned secretary
Resigned 2005-12-31 · 7 yrs
JS
James StewartResigned director
Resigned 1999-08-26 · 9 yrs · Sales Manager
JL
John LightResigned secretaryResigned director
Resigned 1999-08-26 · 6 yrs · Manager
DU
Dennis UnderwoodResigned director
Resigned 1992-03-31 · 6 yrs · Director
EF
Ellis FoxResigned director
Resigned 1991-12-31 · Director
LS
Linda StewartResigned secretary
Resigned 1991-12-31 · 7 yrs
PS
Peter StewartResigned director
Resigned 1991-12-31 · 14 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
4
Disqualified match
None active