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SURE-TRACK EUROPE LIMITED
Company number 04360689 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SURE-TRACK EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SURE-TRACK EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04360689
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 January 2002
- Registered office
- Crewe
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SURE-TRACK EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 January 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SURE-TRACK EUROPE LIMITED
SURE-TRACK EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SURE-TRACK EUROPE LIMITED · statement of 25 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RADIUS LIMITED Company 08260702 | — | 2,151 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls SURE-TRACK EUROPE LIMITED
SURE-TRACK EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Radius Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 October 2019 | Company · Limited Company · England · number 08260702 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Paul Hirons | Shares: more than 25% but not more than 50% | 1 June 2016 | 24 October 2019 |
| Ms Deborah Marie Davis | Shares: more than 25% but not more than 50% | 1 June 2016 | 24 October 2019 |
Officers · 2 current
Who runs SURE-TRACK EUROPE LIMITED
SURE-TRACK EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IRVINE, Simeon Thomas | Director | 13 November 2025 | British | United Kingdom |
| QUINNELL, David James | Director | 29 May 2024 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRELL, Simon Gregory | Secretary | 23 December 2011 | 5 March 2012 |
| BENNETT, Malcolm | Secretary | 1 June 2021 | 23 June 2023 |
| DAVIS, Deborah Marie | Secretary | 6 March 2012 | 24 October 2019 |
| DRABBLE, Darren Paul | Secretary | 24 October 2019 | 17 March 2021 |
| FAIRBOTHAM, Michael Grant | Secretary | 1 September 2007 | 27 April 2011 |
| HINCKS, Oliver Brandon | Secretary | 23 June 2023 | 31 March 2024 |
| OLDFIELD, Timothy Simon | Secretary | 17 March 2021 | 1 June 2021 |
| STENINGER, Christina | Secretary | 9 June 2003 | 1 September 2007 |
| STRETTON, Darren Paul | Secretary | 27 April 2011 | 23 December 2011 |
| THEYDON SECRETARIES LIMITED | Corporate secretary | 6 March 2002 | 16 June 2003 |
| THEYDON SECRETARIES LIMITED | Corporate nominee secretary | 25 January 2002 | 25 January 2002 |
| COE, Greville Ashley Alexander | Director | 24 October 2019 | 31 March 2024 |
| DAVIS, Deborah Marie | Director | 6 March 2012 | 24 October 2019 |
| GALLAGHER, Gerard Anthony | Director | 11 November 2024 | 13 November 2025 |
| HASELER, Jonathan Mark | Director | 31 March 2024 | 11 November 2024 |
| HIRONS, William Paul | Director | 1 September 2007 | 24 October 2019 |
| HIRONS, William Paul | Director | 25 May 2005 | 31 March 2006 |
| HOLMES, William Stanley | Director | 24 October 2019 | 13 November 2025 |
| MORRIS, Timothy John | Director | 14 April 2022 | 31 March 2024 |
| OLDFIELD, Timothy Simon | Director | 24 October 2019 | 14 April 2022 |
| PATON, Jock Esmond | Director | 7 March 2007 | 30 June 2008 |
| STENINGER, Michael Arthur | Director | 9 June 2003 | 22 June 2007 |
| THEYDON NOMINEES LIMITED | Corporate nominee director | 25 January 2002 | 25 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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