MARTRACT LIMITED

Company summary

Company number: 01406106
Status: ACTIVE
Incorporated / age: 19 December 197847 years
Registered office: Unit D1, Harrison Street, Rotherham, S61 1EE, England
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit D1, Harrison Street, Rotherham, S61 1EE, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTA, Manish ACTIVE	Director	21 Mar 2025		India	December 1979	Raghu Vamsi Machine Tools Pvt Ltd, Plot No 60/A, Ida Gandhinagar, Hyderabad, 500037, India
NEWBY, Shaun Andrew ACTIVE	Director	16 Sep 2024		England	November 1986	Unit D1, Harrison Street, Rotherham, S61 1EE, England
THICKETT, Leslie Allan RESIGNED	Secretary		07 Dec 2016			196 Clee Road, Grimsby, South Humberside, DN32 8NG
TRISTRAM, Alexander RESIGNED	Secretary	07 Dec 2016	06 Nov 2017			Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England
ALLEN, Joanna Claire RESIGNED	Director	07 Dec 2016	28 Sep 2020	England	December 1976	Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England
CRAMPIN, Matthew Lee RESIGNED	Director	07 Dec 2016	05 Apr 2017	United Kingdom	April 1972	Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England
HAMMELL, Stephen John RESIGNED	Director	23 May 2023	08 Oct 2024	United Kingdom	July 1973	Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, United Kingdom
HARNETT, Alexander Adair RESIGNED	Director	23 May 2022	31 Mar 2023	England	August 1989	Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England
HAYWARD, John Trevor Saxelby RESIGNED	Director	07 Dec 2016	01 Oct 2018	United Kingdom	September 1961	Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England
LAWRENCE, Geoffrey David RESIGNED	Director		01 Jul 2011	United Kingdom	November 1943	Abbeyview, South End, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LT
LOCKING, James RESIGNED	Director	23 May 2022	03 Mar 2023	England	December 1972	Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England
MARSH, Brian RESIGNED	Director		07 Dec 2016	England	May 1942	53 Lindum Road, Cllethorpes, South Humberside
MCCULLOCH, Katherine Mary RESIGNED	Director	07 Dec 2016	31 Jul 2020	England	July 1984	Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England
RAINES, Ronald John Christopher RESIGNED	Director		07 Dec 2016	United Kingdom	December 1947	12, Standish Lane, Immingham, North East Lincolnshire, DN40 2HA
ROGERS, Michael Ernerst RESIGNED	Director		13 Apr 2007		April 1942	7 Midfield Place, Humberston, Grimsby, South Humberside, DN36 4TJ
STROUD, Edward Emlyn RESIGNED	Director	11 Sep 2017	31 Jul 2020	England	September 1966	Unit D1, Harrison Street, Rotherham, S61 1EE, England
THICKETT, Leslie Allan RESIGNED	Director		07 Dec 2016	England	April 1947	196 Clee Road, Grimsby, South Humberside, DN32 8NG
WALTERS, Christopher Lee RESIGNED	Director	01 Oct 2018	08 Oct 2024	United Kingdom	January 1969	Unit D1, Harrison Street, Rotherham, S61 1EE, England
WEBSTER, Christopher James RESIGNED	Director	23 May 2022	21 Mar 2025	United Kingdom	August 1972	Unit D1, Harrison Street, Rotherham, S61 1EE, England
WOOD, Martin Richard RESIGNED	Director	23 Apr 2018	31 Oct 2018	England	October 1969	Roota Engineering, Unit D1, Harrison Street, Rotherham, S61 1EE, England

MATTA, Manish ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: India
Date of birth: December 1979
Address: Raghu Vamsi Machine Tools Pvt Ltd, Plot No 60/A, Ida Gandhinagar, Hyderabad, 500037, India

NEWBY, Shaun Andrew ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: November 1986
Address: Unit D1, Harrison Street, Rotherham, S61 1EE, England

THICKETT, Leslie Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2016
Address: 196 Clee Road, Grimsby, South Humberside, DN32 8NG

TRISTRAM, Alexander RESIGNED
Role: Secretary
Appointed on: 07 Dec 2016
Resigned on: 06 Nov 2017
Address: Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England

ALLEN, Joanna Claire RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 28 Sep 2020
Country of Residence: England
Date of birth: December 1976
Address: Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England

CRAMPIN, Matthew Lee RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England

HAMMELL, Stephen John RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, United Kingdom

HARNETT, Alexander Adair RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1989
Address: Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England

HAYWARD, John Trevor Saxelby RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England

LAWRENCE, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Abbeyview, South End, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LT

LOCKING, James RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: December 1972
Address: Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, England

MARSH, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: May 1942
Address: 53 Lindum Road, Cllethorpes, South Humberside

MCCULLOCH, Katherine Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1984
Address: Unit 6b, Newton Business Centre, Newton Chamber Road, Chapeltown, Sheffield, S35 2PH, England

RAINES, Ronald John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 12, Standish Lane, Immingham, North East Lincolnshire, DN40 2HA

ROGERS, Michael Ernerst RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2007
Date of birth: April 1942
Address: 7 Midfield Place, Humberston, Grimsby, South Humberside, DN36 4TJ

STROUD, Edward Emlyn RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: September 1966
Address: Unit D1, Harrison Street, Rotherham, S61 1EE, England

THICKETT, Leslie Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: April 1947
Address: 196 Clee Road, Grimsby, South Humberside, DN32 8NG

WALTERS, Christopher Lee RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit D1, Harrison Street, Rotherham, S61 1EE, England

WEBSTER, Christopher James RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit D1, Harrison Street, Rotherham, S61 1EE, England

WOOD, Martin Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1969
Address: Roota Engineering, Unit D1, Harrison Street, Rotherham, S61 1EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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