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CORETRAX GLOBAL LIMITED

Company number SC240299 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

CORETRAX GLOBAL LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY18,911,322 sharesCORETRAX GLOBAL LIMITEDCORETRAX GLOBALLIMITEDCompany SC240299CORETRAX TECHNOLOGY HOLDING COMPANY LIMITEDCORETRAX TECHNOLOGYHOLDING COMPANY…ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CORETRAX GLOBAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
SC240299
Status
Active
Company type
Private Limited Company
Incorporated
29 November 2002
Registered office
Aberdeen
Country of origin
United Kingdom
Business
Other professional, scientific and technical activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

CORETRAX GLOBAL LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.

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 CORETRAX GLOBAL LIMITED

CORETRAX GLOBAL 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 CORETRAX GLOBAL LIMITED · statement of 10 October 2024

ShareholderStakeSharesClass
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED—18,911,322A ORDINARY / B ORDINARY

People with significant control · 1 current

Who controls CORETRAX GLOBAL LIMITED

CORETRAX GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Expro Holdings Uk 3 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 November 2025Company · Limited By Shares · England And Wales · number 06492082

Former (5)

NameNature of controlNotifiedCeased
Coretrax Technology Holding Company LimitedShares: 75% or more
Voting rights: 75% or more
1 August 202128 November 2025
Hsbc Corporate Trustee Company (Uk) LimitedShares: 75% or more21 November 201915 May 2024
Ctl Uk Bidco LtdShares: 75% or more
Voting rights: 75% or more
21 November 201921 November 2019
Churchill Drilling Tools (Holdings) LimitedShares: 75% or more
Voting rights: 75% or more
6 April 20161 August 2021
Mr Michael John ChurchillSignificant influence or control6 April 201621 November 2019

Officers · 3 current

Who runs CORETRAX GLOBAL LIMITED

CORETRAX GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
ELEY, Sarah LouiseSecretary15 May 2024——
MCALISTER, Lewis John WoodburnDirector15 May 2024BritishUnited Kingdom
SANSALONE, DomenicoDirector15 May 2024CanadianUnited Kingdom

Former officers (9)

NameRoleAppointedResigned
CHURCHILL, Michael JohnSecretary27 June 200621 November 2019
LEDINGHAM CHALMERSCorporate nominee secretary29 November 20021 April 2006
LEDINGHAM CHALMERS LLPCorporate secretary1 April 200626 July 2006
BENZIE, Scott AnthonyDirector4 October 202115 May 2024
CHURCHILL, Andrew PhilipDirector29 November 200221 November 2019
CHURCHILL, Michael JohnDirector22 July 200421 November 2019
DE RHUNE, Michael AnthonyDirector21 November 201916 December 2024
FRASER, John PaulDirector18 March 202116 December 2024
MURRAY, John Kenneth FraserDirector21 November 201930 September 2021

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.

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