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BTRAC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06907609
Incorporation Date
2009-05-16
Company Type
Private limited company (Ltd.)
Address
Telford, United Kingdom
Website
www.btracuk.com/
Source: Companies House

BTRAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06907609, and its current status with Companies House is active. The company was incorporated on 16 May 2009 and lists its registered address as Telford, United Kingdom. 2 shareholders are on record for BTRAC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BTRAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MASCHINENFABRIK REINHAUSEN GMBH, holding 90.9% — a majority holding — followed by MASCHINENFABRIK REINHAUSEN GMBH at 9.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MASCHINENFABRIK REINHAUSEN GMBH 90.9% Companies House
MASCHINENFABRIK REINHAUSEN GMBH 9.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BTRAC LIMITED are current appointments, filed with Companies House. Sebastian Theunert (appointed 2017-05-15) and Craig Carrington (appointed 2020-09-01) both serve as Director. The remaining 3 records shown (David Fishman, Andrea Giorgi and 1 other) are former appointments that have since been resigned.

Management authority at BTRAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Sebastian Theunert ACTIVE

Appointed
2017-05-15
Residence
🇩🇪 Germany
Occupation
Director

CC
Craig Carrington ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fishman RESIGNED

Appointed
2009-05-16
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrea Giorgi RESIGNED

Appointed
2010-04-06
Resigned
2016-03-04
Residence
🇮🇹 Italy
Occupation
Director

JG
Johannes Gebauer RESIGNED

Appointed
2017-05-15
Resigned
2019-09-16
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

BTRAC LIMITED sits 3 levels below its ultimate parent, Scheubeck Holding GmbH & Co. KG, registered in Germany. The full chain up to Scheubeck Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BTRAC LIMITED's own shareholder record.

Ultimate HQ
Scheubeck Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns BTRAC LIMITED?

Two shareholders are currently on record for BTRAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASCHINENFABRIK REINHAUSEN GMBH, holding 90.9% — a majority holding — followed by MASCHINENFABRIK REINHAUSEN GMBH at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BTRAC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BTRAC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BTRAC LIMITED have on record?

2 shareholders are shown on record for BTRAC LIMITED.

What is BTRAC LIMITED's company registration number?

BTRAC LIMITED's registration number is 06907609, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BTRAC LIMITED still an active company?

BTRAC LIMITED's status on Companies House is listed as active.

When was BTRAC LIMITED incorporated?

BTRAC LIMITED was incorporated on 16 May 2009, according to Companies House.

What is BTRAC LIMITED's registered address?

The registered address on file for BTRAC LIMITED is Telford, United Kingdom.

What legal structure is BTRAC LIMITED registered as?

BTRAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BTRAC LIMITED?

Two of the 5 officer records shown for BTRAC LIMITED are current appointments, filed with Companies House. Sebastian Theunert (appointed 2017-05-15) and Craig Carrington (appointed 2020-09-01) both serve as Director. The remaining 3 records shown (David Fishman, Andrea Giorgi and 1 other) are former appointments that have since been resigned. Management authority at BTRAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BTRAC LIMITED have a parent company or subsidiaries?

BTRAC LIMITED sits 3 levels below its ultimate parent, Scheubeck Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to BTRAC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BTRAC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BTRAC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BTRAC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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