TRACK COMPONENTS LTD
TRACK COMPONENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 04650681, and its current status with Companies House is active. The company was incorporated on 29 January 2003 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for TRACK COMPONENTS LTD, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for TRACK COMPONENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRACK GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| TRACK GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TRACK COMPONENTS LTD are current appointments, filed with Companies House. Mark Drain (appointed 2026-03-02) and Dean Haynes (appointed 2026-03-02) both serve as Director. The remaining 3 records shown (Clive Purchase, Elaine Purchase and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRACK COMPONENTS LTD 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.
Group Structure
TRACK COMPONENTS LTD sits 1 level below its ultimate parent, TRACK GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above TRACK COMPONENTS LTD is TRACK GROUP HOLDINGS LIMITED, holding 100% as filed in TRACK COMPONENTS LTD's own shareholder record with Companies House.
TRACK GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRACK COMPONENTS LTD?
One shareholder is currently on record for TRACK COMPONENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRACK GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 TRACK COMPONENTS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRACK COMPONENTS LTD 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 TRACK COMPONENTS LTD have on record?
1 shareholder is shown on record for TRACK COMPONENTS LTD.
What is TRACK COMPONENTS LTD's company registration number?
TRACK COMPONENTS LTD's registration number is 04650681, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRACK COMPONENTS LTD still an active company?
TRACK COMPONENTS LTD's status on Companies House is listed as active.
When was TRACK COMPONENTS LTD incorporated?
TRACK COMPONENTS LTD was incorporated on 29 January 2003, according to Companies House.
What is TRACK COMPONENTS LTD's registered address?
The registered address on file for TRACK COMPONENTS LTD is Gloucester, United Kingdom.
What legal structure is TRACK COMPONENTS LTD registered as?
TRACK COMPONENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRACK COMPONENTS LTD?
Two of the 5 officer records shown for TRACK COMPONENTS LTD are current appointments, filed with Companies House. Mark Drain (appointed 2026-03-02) and Dean Haynes (appointed 2026-03-02) both serve as Director. The remaining 3 records shown (Clive Purchase, Elaine Purchase and 1 other) are former appointments that have since been resigned. Management authority at TRACK COMPONENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRACK COMPONENTS LTD have a parent company or subsidiaries?
TRACK COMPONENTS LTD sits 1 level below its ultimate parent, TRACK GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRACK COMPONENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRACK COMPONENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRACK COMPONENTS LTD'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 TRACK COMPONENTS LTD'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 28 October 2026.