TRAK SYSTEMS LTD

Company summary

Company number: 02152142
Status: ACTIVE
Incorporated / age: 31 July 198739 years
Registered office: Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Accounts due: 27 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:26 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 15 Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TRAK CONVEYOR SYSTEMS LIMITED
SYSTEMSHOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COBURN, David ACTIVE	Director	07 Jul 2014		England	November 1962	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
SCHUMACHER, Helmut Wilhelm ACTIVE	Director	01 Feb 1999		Germany	October 1961	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
BAKER, Richard RESIGNED	Secretary		01 Feb 1999			17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN
BENNETT, Debbie RESIGNED	Secretary	31 Aug 2001	31 Oct 2017			Unit 15 Randles Road, Knowsley Industrial Park South, Prescot, Merseyside, L34 9HX
HODGKINSON, Charles Ian RESIGNED	Secretary	01 Feb 1999	18 Feb 1999			3 The Paddocks, Long Lane, Old Waverton, Cheshire, CH3 7RB
KEHER, Lynne Catherine RESIGNED	Secretary	18 Feb 1999	06 Jun 2001			35 Wicks Lane, Liverpool, L37 3JF
BAKER, Patricia Dalgleish RESIGNED	Director		01 Feb 1999		November 1948	17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN
BAKER, Richard RESIGNED	Director		01 Feb 1999		June 1950	17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN
BENNETT, Debbie RESIGNED	Director	01 Mar 2005	31 Oct 2017	England	September 1969	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
COOP, Joseph RESIGNED	Director		31 Aug 2014	England	August 1948	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
COOP, Wendy RESIGNED	Director		31 Aug 2014	United Kingdom	June 1949	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
DOUCE, Jean RESIGNED	Director		01 Feb 1999	England	September 1945	Mickle Lodge 59 Victoria Road, Freshfield, Formby, Merseyside, L37 1LN
DOUCE, Norman Trevor RESIGNED	Director		01 Feb 1999	England	October 1945	Mickle Lodge, 59 Victoria Road, Formby, Merseyside, L37 1LN
KEHER, Lynne Catherine RESIGNED	Director	04 Jan 2000	06 Jun 2001		March 1955	35 Wicks Lane, Liverpool, L37 3JF
NORBURY, Raymond RESIGNED	Director	01 Feb 1999	10 Dec 2004		October 1945	7 School Close, Aughton, Ormskirk, Lancashire, L39 5DP
NORBURY, Raymond RESIGNED	Director	01 Sep 1997	01 Feb 1999		October 1945	7 School Close, Aughton, Ormskirk, Lancashire, L39 5DP
POHLSCHMIDT, Manfred RESIGNED	Director	01 Feb 1999	02 Sep 2024	Germany	May 1955	Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

COBURN, David ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: England
Date of birth: November 1962
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX

SCHUMACHER, Helmut Wilhelm ACTIVE
Role: Director
Appointed on: 01 Feb 1999
Country of Residence: Germany
Date of birth: October 1961
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

BAKER, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1999
Address: 17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN

BENNETT, Debbie RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Oct 2017
Address: Unit 15 Randles Road, Knowsley Industrial Park South, Prescot, Merseyside, L34 9HX

HODGKINSON, Charles Ian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 18 Feb 1999
Address: 3 The Paddocks, Long Lane, Old Waverton, Cheshire, CH3 7RB

KEHER, Lynne Catherine RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 06 Jun 2001
Address: 35 Wicks Lane, Liverpool, L37 3JF

BAKER, Patricia Dalgleish RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: November 1948
Address: 17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN

BAKER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: June 1950
Address: 17 Curzon Mews, Wilmslow, Cheshire, SK9 5JN

BENNETT, Debbie RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: September 1969
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

COOP, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: August 1948
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

COOP, Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

DOUCE, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: September 1945
Address: Mickle Lodge 59 Victoria Road, Freshfield, Formby, Merseyside, L37 1LN

DOUCE, Norman Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: October 1945
Address: Mickle Lodge, 59 Victoria Road, Formby, Merseyside, L37 1LN

KEHER, Lynne Catherine RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 06 Jun 2001
Date of birth: March 1955
Address: 35 Wicks Lane, Liverpool, L37 3JF

NORBURY, Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Dec 2004
Date of birth: October 1945
Address: 7 School Close, Aughton, Ormskirk, Lancashire, L39 5DP

NORBURY, Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Feb 1999
Date of birth: October 1945
Address: 7 School Close, Aughton, Ormskirk, Lancashire, L39 5DP

POHLSCHMIDT, Manfred RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Sep 2024
Country of Residence: Germany
Date of birth: May 1955
Address: Unit 15, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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