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VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02428648
Incorporation Date
1989-10-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.valu-trac.com/
Source: Companies House

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02428648, and its current status with Companies House is active. The company was incorporated on 3 October 1989 and lists its registered address as London, United Kingdom. 2 shareholders are on record for VALU-TRAC INVESTMENT MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 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 VALU-TRAC INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VALU-TRAC LTD, holding 100% — a majority holding — followed by RODNEY PETER DONALD BIRRELL at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
VALU-TRAC LTD 100% Companies House
RODNEY PETER DONALD BIRRELL 0% 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

The Director of VALU-TRAC INVESTMENT MANAGEMENT LIMITED currently on record is Jeremy Brettell; five officers are currently on record for VALU-TRAC INVESTMENT MANAGEMENT LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VALU-TRAC INVESTMENT MANAGEMENT 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.

JB
Jeremy Brettell ACTIVE

Appointed
2021-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Aidan O'Carroll ACTIVE

Appointed
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Brett ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lewis ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anne Laing ACTIVE

Appointed
2009-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VALU-TRAC INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, Valu-Trac Limited, registered in Bermuda. The full chain up to Valu-Trac Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VALU-TRAC INVESTMENT MANAGEMENT LIMITED's own shareholder record.

Ultimate HQ
Valu-Trac Limited
Bermuda

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Frequently Asked Questions

Who owns VALU-TRAC INVESTMENT MANAGEMENT LIMITED?

Two shareholders are currently on record for VALU-TRAC INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALU-TRAC LTD, holding 100% — a majority holding — followed by RODNEY PETER DONALD BIRRELL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VALU-TRAC INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VALU-TRAC INVESTMENT MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VALU-TRAC INVESTMENT MANAGEMENT LIMITED have on record?

2 shareholders are shown on record for VALU-TRAC INVESTMENT MANAGEMENT LIMITED.

What is VALU-TRAC INVESTMENT MANAGEMENT LIMITED's company registration number?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED's registration number is 02428648, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VALU-TRAC INVESTMENT MANAGEMENT LIMITED still an active company?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.

When was VALU-TRAC INVESTMENT MANAGEMENT LIMITED incorporated?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED was incorporated on 3 October 1989, according to Companies House.

What is VALU-TRAC INVESTMENT MANAGEMENT LIMITED's registered address?

The registered address on file for VALU-TRAC INVESTMENT MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is VALU-TRAC INVESTMENT MANAGEMENT LIMITED registered as?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?

The Director of VALU-TRAC INVESTMENT MANAGEMENT LIMITED currently on record is Jeremy Brettell; five officers are currently on record for VALU-TRAC INVESTMENT MANAGEMENT LIMITED, filed with Companies House. Management authority at VALU-TRAC INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VALU-TRAC INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, Valu-Trac Limited, registered in Bermuda.

Can Zavia monitor changes to VALU-TRAC INVESTMENT MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALU-TRAC INVESTMENT MANAGEMENT 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 VALU-TRAC INVESTMENT MANAGEMENT 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 VALU-TRAC INVESTMENT MANAGEMENT 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 15 October 2026.

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