Introduction
Watch Company
Updated On: 14/08/2026
T
TRACKWORK LIMITED
TRACKWORK LIMITED is an active company incorporated on with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TRACKWORK LIMITED was registered 50 years ago.(SIC: 43999)
Status
active
Active since 50 years ago
Company No
01271067
LTD Company
Age
50 Years
Incorporated 29 July 1976
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 11 July 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (5 months ago)
Submitted on 9 April 2026 (4 months ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
TRACKWORK GROUP LIMITED
From: 9 October 2002To: 27 June 2005
TRACKWORK LIMITED
From: 31 December 1978To: 9 October 2002
TRACKWORK ASSOCIATES LIMITED
From: 31 December 1976To: 31 December 1978
BRUNAWORTH LIMITED
From: 29 July 1976To: 31 December 1976
Contact
Address
Sandall Lane Kirk Sandall Industrial Estate Doncaster, DN3 1LL,
Timeline
18 key events • 1976 - 2026
Funding Officers Ownership
Company Founded
Jul 76
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
1 Active
15 Resigned
Name
Role
Appointed
Status
WOOD, Peter Horrocks
Resigned38 Cantley Lane, DoncasterDN4 6ND
Born November 1940
Director
Appointed N/A
Resigned 29 Jan 1999
WOOD, Peter Horrocks
38 Cantley Lane, DoncasterDN4 6ND
Born November 1940
Director
N/A
Resigned 29 Jan 1999
Resigned
WAIND, John Wilkinson
ResignedSandall Lane, DoncasterDN3 1LL
Born March 1934
Director
Appointed N/A
Resigned 30 Sept 2012
WAIND, John Wilkinson
Sandall Lane, DoncasterDN3 1LL
Born March 1934
Director
N/A
Resigned 30 Sept 2012
Resigned
FOWLES, Nicholas
ResignedSandall Lane, DoncasterDN3 1LL
Born May 1957
Director
Appointed 04 Aug 2005
Resigned 27 Oct 2015
FOWLES, Nicholas
Sandall Lane, DoncasterDN3 1LL
Born May 1957
Director
04 Aug 2005
Resigned 27 Oct 2015
Resigned
CARTWRIGHT, John Robert
ResignedSandall Lane, DoncasterDN3 1LL
Secretary
Appointed 02 Feb 2006
Resigned 01 Jun 2016
CARTWRIGHT, John Robert
Sandall Lane, DoncasterDN3 1LL
Secretary
02 Feb 2006
Resigned 01 Jun 2016
Resigned
FILBY, Alan Victor
Resigned22 Aldwalk, YorkYO1 7BU
Born November 1940
Director
Appointed 14 Dec 1992
Resigned 30 Mar 2000
FILBY, Alan Victor
22 Aldwalk, YorkYO1 7BU
Born November 1940
Director
14 Dec 1992
Resigned 30 Mar 2000
Resigned
HEUBECK, Peter John
ResignedSandall Lane, DoncasterDN3 1LL
Born June 1957
Director
Appointed 21 Sept 2009
Resigned 31 Aug 2011
HEUBECK, Peter John
Sandall Lane, DoncasterDN3 1LL
Born June 1957
Director
21 Sept 2009
Resigned 31 Aug 2011
Resigned
CAHILLANE, Gearoid
ResignedSchool Road, AscotSL5 7AE
Born May 1960
Director
Appointed 01 Sept 2009
Resigned 01 Sept 2009
CAHILLANE, Gearoid
School Road, AscotSL5 7AE
Born May 1960
Director
01 Sept 2009
Resigned 01 Sept 2009
Resigned
WAIND, Nellie Bernadette
Resigned180 Bawtry Road, DoncasterDN4 7BU
Born April 1935
Director
Appointed N/A
Resigned 06 Jan 2005
WAIND, Nellie Bernadette
180 Bawtry Road, DoncasterDN4 7BU
Born April 1935
Director
N/A
Resigned 06 Jan 2005
Resigned
SANDERSON, Roger John
ResignedWoodlea 162 Dobcroft Road, SheffieldS11 9LH
Born August 1950
Director
Appointed N/A
Resigned 30 Sept 1992
SANDERSON, Roger John
Woodlea 162 Dobcroft Road, SheffieldS11 9LH
Born August 1950
Director
N/A
Resigned 30 Sept 1992
Resigned
LODGE, Christopher Charles
Resigned75 Hallamshire Road, SheffieldS10 4FN
Born July 1953
Director
Appointed N/A
Resigned 30 Sept 2002
LODGE, Christopher Charles
75 Hallamshire Road, SheffieldS10 4FN
Born July 1953
Director
N/A
Resigned 30 Sept 2002
Resigned
RUSLING, Gail Marie
ActiveKirk Sandall Industrial Estate, DoncasterDN3 1LL
Secretary
Appointed 01 Jun 2016
RUSLING, Gail Marie
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Secretary
01 Jun 2016
Active
MILEHAM, Trevor Ernest
Resigned7 Kingfisher Close, ScunthorpeDN15 8EJ
Born August 1944
Director
Appointed 14 Dec 1992
Resigned 30 Sept 2002
MILEHAM, Trevor Ernest
7 Kingfisher Close, ScunthorpeDN15 8EJ
Born August 1944
Director
14 Dec 1992
Resigned 30 Sept 2002
Resigned
MCCORMICK, John Eamonn
Resigned1 Lister Street, RotherhamS65 2AU
Born March 1952
Director
Appointed 11 Mar 1996
Resigned 30 Sept 2002
MCCORMICK, John Eamonn
1 Lister Street, RotherhamS65 2AU
Born March 1952
Director
11 Mar 1996
Resigned 30 Sept 2002
Resigned
WAIND, Mark Jonathan Wilkinson
ResignedChurch Causeway, WetherbyLS23 7AD
Secretary
Appointed 29 Jan 1999
Resigned 02 Feb 2006
WAIND, Mark Jonathan Wilkinson
Church Causeway, WetherbyLS23 7AD
Secretary
29 Jan 1999
Resigned 02 Feb 2006
Resigned
LEE, Simon Philip
Resigned7 Aviemore Close, ChesterfieldS43 2AY
Born June 1962
Director
Appointed 01 Oct 2001
Resigned 30 Sept 2002
LEE, Simon Philip
7 Aviemore Close, ChesterfieldS43 2AY
Born June 1962
Director
01 Oct 2001
Resigned 30 Sept 2002
Resigned
JACKSON, Stephen
Resigned44 Airedale Avenue, DoncasterDN11 9UD
Born February 1966
Director
Appointed 01 Oct 2001
Resigned 30 Sept 2002
JACKSON, Stephen
44 Airedale Avenue, DoncasterDN11 9UD
Born February 1966
Director
01 Oct 2001
Resigned 30 Sept 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Trackwork Holdings Limited
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
167
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2005
9 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2002