TRACKTAKE LIMITED

Company summary

Company number: 02071244
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 1a Byfleet Avenue, Old Basing, RG24 7HD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:12 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
1a Byfleet Avenue, Old Basing, RG24 7HD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLWOOD, Pippa ACTIVE	Director	18 Jul 2026		England	March 1995	Flat 3, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England
MASON, Emily ACTIVE	Director	01 Aug 2012		England	June 1989	Flat 2, Longwood, 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, United Kingdom
MELLUISH, Paul Stephen ACTIVE	Director	20 Sep 1999		United Kingdom	March 1964	1 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
CHIVERS, Philip Edward RESIGNED	Secretary	01 Jan 2004	14 Dec 2009			Flat 4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
FISHLOCK, Valerie Ann RESIGNED	Secretary		01 Aug 1995			Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB
LOWE, Teresa RESIGNED	Secretary	01 Mar 1996	31 Mar 1997			Flat 4 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB
MELLUISH, Paul Stephen RESIGNED	Secretary	15 Sep 2003	04 Mar 2013			1 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
TESTER, Andrea Dawn RESIGNED	Secretary	31 Mar 1997	16 Sep 2003			Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB
BENSON, Stephen John RESIGNED	Director		01 Jan 1994		October 1963	47 Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB
BRIGHT, Ella RESIGNED	Director	20 Mar 2015	21 Dec 2016	United Kingdom	February 1990	Flat 3, Longwood,, 47a, Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England
BRIGHT, Ella RESIGNED	Director	20 Mar 2015	13 Mar 2024	England	March 1986	Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England
BRIGHT, Sebastian RESIGNED	Director	13 Mar 2024	18 Jul 2026	England	January 1996	Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England
BUDGEN, Janette RESIGNED	Director	15 Sep 2003	23 Jan 2013	United Kingdom	September 1946	35 West Mills, Newbury, Berkshire, RG14 5HU
CHIVERS, Kerry Louise RESIGNED	Director	20 Jul 2001	01 Jan 2004		September 1975	Flat 4, 47a Kinsley Close, Newbury, Berkshire, RG14 2EB
CHIVERS, Philip Edward RESIGNED	Director	01 Jan 2004	14 Dec 2009		November 1977	Flat 4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
DOWNE, Richard Brinley RESIGNED	Director		20 Sep 1999		June 1965	Flat 1 47a Kingsley, Close Shaw, Newbury, Berkshire, RG13 2EB
FISHLOCK, Valerie Ann RESIGNED	Director		01 Aug 1995		July 1967	Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB
FRANCIS, Beverley Francis RESIGNED	Director	02 Jun 1997	29 Jul 1999		October 1977	3 Longwood 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB
HARKNESS, Jason Craig RESIGNED	Director	10 Apr 1998	16 Jul 2001		March 1969	4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
HAYES, David RESIGNED	Director	17 Nov 2009	14 Apr 2014	United Kingdom	May 1979	Flat 3, 47a Kingsley Close, Kingsley Close Shaw, Newbury, Berkshire, RG14 2EB, England
JENNER, Nicola RESIGNED	Director	10 May 1994	30 May 1997		March 1971	Flat 3 Longwood Flats, Kingsley Close Shaw, Newbury, Berkshire, RG14 2EB
LOWE, James RESIGNED	Director		27 May 1997		May 1965	Flat 4 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB
MOORE, James RESIGNED	Director	14 Dec 2015	27 Aug 2026	United Kingdom	January 1985	47a, Flat 4, 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England
PRENDIVILLE, Robert George RESIGNED	Director	30 Jul 1999	31 Mar 2009		January 1976	Flat 3, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB
QUICK, Andrew Derek RESIGNED	Director	02 Jun 1997	10 Apr 1998		August 1967	4 Longwood 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB
RASMAN, Thomas Luke RESIGNED	Director	14 Dec 2009	13 Dec 2015	United Kingdom	July 1983	47a, Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England
TESTER, Andrea Dawn RESIGNED	Director	31 Mar 1997	16 Sep 2003		August 1973	Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB

ALLWOOD, Pippa ACTIVE
Role: Director
Appointed on: 18 Jul 2026
Country of Residence: England
Date of birth: March 1995
Address: Flat 3, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England

MASON, Emily ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: June 1989
Address: Flat 2, Longwood, 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, United Kingdom

MELLUISH, Paul Stephen ACTIVE
Role: Director
Appointed on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

CHIVERS, Philip Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2009
Address: Flat 4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

FISHLOCK, Valerie Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB

LOWE, Teresa RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 1997
Address: Flat 4 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB

MELLUISH, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 04 Mar 2013
Address: 1 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

TESTER, Andrea Dawn RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 16 Sep 2003
Address: Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB

BENSON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: October 1963
Address: 47 Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB

BRIGHT, Ella RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1990
Address: Flat 3, Longwood,, 47a, Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England

BRIGHT, Ella RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: March 1986
Address: Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England

BRIGHT, Sebastian RESIGNED
Role: Director
Appointed on: 13 Mar 2024
Resigned on: 18 Jul 2026
Country of Residence: England
Date of birth: January 1996
Address: Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, RG14 2EB, England

BUDGEN, Janette RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 35 West Mills, Newbury, Berkshire, RG14 5HU

CHIVERS, Kerry Louise RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 01 Jan 2004
Date of birth: September 1975
Address: Flat 4, 47a Kinsley Close, Newbury, Berkshire, RG14 2EB

CHIVERS, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2009
Date of birth: November 1977
Address: Flat 4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

DOWNE, Richard Brinley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: June 1965
Address: Flat 1 47a Kingsley, Close Shaw, Newbury, Berkshire, RG13 2EB

FISHLOCK, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: July 1967
Address: Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB

FRANCIS, Beverley Francis RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 29 Jul 1999
Date of birth: October 1977
Address: 3 Longwood 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB

HARKNESS, Jason Craig RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 16 Jul 2001
Date of birth: March 1969
Address: 4 Longwood, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

HAYES, David RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Flat 3, 47a Kingsley Close, Kingsley Close Shaw, Newbury, Berkshire, RG14 2EB, England

JENNER, Nicola RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 30 May 1997
Date of birth: March 1971
Address: Flat 3 Longwood Flats, Kingsley Close Shaw, Newbury, Berkshire, RG14 2EB

LOWE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Date of birth: May 1965
Address: Flat 4 47a Kingsley Close, Shaw, Newbury, Berkshire, RG13 2EB

MOORE, James RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 27 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 47a, Flat 4, 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England

PRENDIVILLE, Robert George RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Mar 2009
Date of birth: January 1976
Address: Flat 3, 47a Kingsley Close, Newbury, Berkshire, RG14 2EB

QUICK, Andrew Derek RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 10 Apr 1998
Date of birth: August 1967
Address: 4 Longwood 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB

RASMAN, Thomas Luke RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 13 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 47a, Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB, England

TESTER, Andrea Dawn RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 16 Sep 2003
Date of birth: August 1973
Address: Flat 2 47a Kingsley Close, Shaw, Newbury, Berkshire, RG14 2EB

Filing history

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