TRATOS (UK) LIMITED

Company summary

Company number: 01524815
Status: ACTIVE
Incorporated / age: 28 October 198045 years
Registered office: Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:45 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
Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Nature of business
Manufacture of electricity distribution and control apparatus
Manufacture of fibre optic cables
Manufacture of other electronic and electric wires and cables
Previous company names
TRATOS LIMITED
HAMILTON CABLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Kevin ACTIVE	Secretary	28 Nov 2013				Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
ANCELL, Neil ACTIVE	Director	01 Apr 2023		England	October 1952	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
BRAGAGNI, Albano ACTIVE	Director			Italy	April 1951	Via Michelangelo 23,, Pieve Santo Stefano,, Arezzo,, 52036,, Italy
BRAGAGNI, Germano ACTIVE	Director	20 Feb 2013		Italy	March 1953	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
BRAGAGNI, Maurizio ACTIVE	Director	01 Jan 2004		England	April 1975	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
BRAGAGNI CAPACCINI, Elisabetta ACTIVE	Director	14 Jul 2015		Italy	September 1983	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
BRAGAGNI CAPACCINI, Ennio, Dr ACTIVE	Director	20 Feb 2013		Italy	January 1974	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
MARTIN, Kevin Stanley ACTIVE	Director	06 Nov 2018		England	December 1960	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
SCAMBIA, Enrico ACTIVE	Director	17 May 2016		England	February 1972	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
LIGHT, John Stephen RESIGNED	Secretary	26 Aug 1999	31 Dec 2005			The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ
STEWART, Linda Mary RESIGNED	Secretary		26 Aug 1999			72 Church Street, Oughtibridge, Sheffield, S35 0FW
WHITAKER, David John RESIGNED	Secretary	31 Dec 2005	28 Nov 2013			31 Dransfield Road, Sheffield, South Yorkshire, S10 5RL
ANCELL, Neil RESIGNED	Director	01 Apr 2012	21 Nov 2017	England	October 1952	Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
ANCELL, Neil RESIGNED	Director	01 Apr 2009	01 Apr 2012	England	October 1952	18 Aughton Street, Hindley, Wigan, Lancashire, WN2 3ER
FOX, Ellis RESIGNED	Director		20 Dec 1991		November 1926	119 Brown Crescent, Halfway, Sheffield, South Yorkshire
LIGHT, John Stephen RESIGNED	Director		13 Sep 2016	England	November 1958	The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ
STEWART, James Lee Hamilton RESIGNED	Director	26 Aug 1999	31 Dec 2008	United Kingdom	April 1971	22 Scholes Rise, Ecclesfield, Sheffield, S35 9UQ
STEWART, Peter Alistair Hamilton RESIGNED	Director		03 Oct 2006	England	October 1946	72 Church Street, Oughtibridge, Sheffield, South Yorkshire, S30 3FW
UNDERWOOD, Dennis Alfred RESIGNED	Director	31 Mar 1992	30 Nov 1998		December 1955	192 Stubley Lane, Dronfield Woodhouse, Sheffield, S18 5YP

MARTIN, Kevin ACTIVE
Role: Secretary
Appointed on: 28 Nov 2013
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

ANCELL, Neil ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1952
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

BRAGAGNI, Albano ACTIVE
Role: Director
Appointed on:
Country of Residence: Italy
Date of birth: April 1951
Address: Via Michelangelo 23,, Pieve Santo Stefano,, Arezzo,, 52036,, Italy

BRAGAGNI, Germano ACTIVE
Role: Director
Appointed on: 20 Feb 2013
Country of Residence: Italy
Date of birth: March 1953
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

BRAGAGNI, Maurizio ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: April 1975
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

BRAGAGNI CAPACCINI, Elisabetta ACTIVE
Role: Director
Appointed on: 14 Jul 2015
Country of Residence: Italy
Date of birth: September 1983
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

BRAGAGNI CAPACCINI, Ennio, Dr ACTIVE
Role: Director
Appointed on: 20 Feb 2013
Country of Residence: Italy
Date of birth: January 1974
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

MARTIN, Kevin Stanley ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: England
Date of birth: December 1960
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

SCAMBIA, Enrico ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: February 1972
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

LIGHT, John Stephen RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 31 Dec 2005
Address: The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

STEWART, Linda Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1999
Address: 72 Church Street, Oughtibridge, Sheffield, S35 0FW

WHITAKER, David John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 28 Nov 2013
Address: 31 Dransfield Road, Sheffield, South Yorkshire, S10 5RL

ANCELL, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: October 1952
Address: Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

ANCELL, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: October 1952
Address: 18 Aughton Street, Hindley, Wigan, Lancashire, WN2 3ER

FOX, Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: November 1926
Address: 119 Brown Crescent, Halfway, Sheffield, South Yorkshire

LIGHT, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: November 1958
Address: The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

STEWART, James Lee Hamilton RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 22 Scholes Rise, Ecclesfield, Sheffield, S35 9UQ

STEWART, Peter Alistair Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2006
Country of Residence: England
Date of birth: October 1946
Address: 72 Church Street, Oughtibridge, Sheffield, South Yorkshire, S30 3FW

UNDERWOOD, Dennis Alfred RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Nov 1998
Date of birth: December 1955
Address: 192 Stubley Lane, Dronfield Woodhouse, Sheffield, S18 5YP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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