TRACTEL (UK) LIMITED

Key Data

Status

Active

Company No.

00533669

Incorporation date

25/05/1954

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2010)

27/02/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/10/2025

Termination of appointment of Robert Young as a director on 2025-09-30

View PDF (1 pages)

31/10/2025

Termination of appointment of Ruth Hardy as a secretary on 2025-09-04

View PDF (1 pages)

31/10/2025

Appointment of Mark Zimmermann as a director on 2025-10-01

View PDF (2 pages)

31/10/2025

Appointment of Russell Gamban as a secretary on 2025-09-05

View PDF (2 pages)

31/10/2025

Appointment of Jose Maria Nevot Murillo as a director on 2025-02-28

View PDF (2 pages)

15/10/2025

Notification of Tractel International Sas as a person with significant control on 2022-10-21

View PDF (2 pages)

04/10/2025

Amended full accounts made up to 2023-12-31

View PDF (26 pages)

01/07/2025

Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England to Tractel Uk Old Lane Halfway Sheffield S20 3GA

View PDF (1 pages)

30/06/2025

Register(s) moved to registered inspection location C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

26/06/2025

Termination of appointment of Philippe Jean Leon Pierre Gastineau as a director on 2025-02-28

View PDF (1 pages)

25/09/2024

Cessation of Cinven Group Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

10/09/2024

Termination of appointment of Joeri Decae as a director on 2024-09-01

View PDF (1 pages)

10/09/2024

Appointment of Mr Robert Young as a director on 2024-09-01

View PDF (2 pages)

10/09/2024

Appointment of Mrs Ruth Hardy as a secretary on 2024-09-01

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

20/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Benoit Patanchon as a director on 2023-01-17

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/01/2011

Registered office address changed from , C/O Uhy Wingfield Slater, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom on 2011-01-07

View PDF (1 pages)

16/08/2010

Registered office address changed from , Old Lane, Halfway, Sheffield, S20 3GA on 2010-08-16

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£488,219.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.56M
-
0.00
488.22K
-

2021
42
1.56M
-
0.00
488.22K
-

Employees

2021

Employees

42 - *

Net Assets(GBP)

1.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

488.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wingfield, John Lawton	Secretary	28/11/2003 - 15/03/2021	1
Graven, Bernardus Wilhelmus Lambertus	Director	01/12/2003 - 01/01/2011	2
Kingdon, Roger Taylor	Director	07/11/1991 - 31/10/1998	4
Bouman, Anske Johannes	Director	03/12/2009 - 26/02/2016	-
Decae, Joeri	Director	30/04/2017 - 01/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRACTEL (UK) LIMITED

TRACTEL (UK) LIMITED is an(a) Active company incorporated on 25/05/1954 with the registered office located at Old Lane, Halfway, Sheffield, South Yorkshire S20 3GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of TRACTEL (UK) LIMITED?

TRACTEL (UK) LIMITED is currently Active. It was registered on 25/05/1954 .

Where is TRACTEL (UK) LIMITED located?

TRACTEL (UK) LIMITED is registered at Old Lane, Halfway, Sheffield, South Yorkshire S20 3GA.

What does TRACTEL (UK) LIMITED do?

TRACTEL (UK) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does TRACTEL (UK) LIMITED have?

TRACTEL (UK) LIMITED had 42 employees in 2021.

What is the latest filing for TRACTEL (UK) LIMITED?

The latest filing was on 27/02/2026: Full accounts made up to 2024-12-31.