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Pektron Group Limited

Adresa
Alfreton Road
Derby
DE21 4AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 00823259 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)26110 Manufacture of electronic components
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Morgan, Neil John Status: Active Notified: 21/06/2019 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morgan, Philip David Status: Active Notified: 21/06/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morgan, Robert Frederick Status: Active Notified: 21/06/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morgan, Barbara Anne Status: Ceased Notified: 10/07/2016 Ceased: 21/06/2019 Date of Birth: 01/1936 Nature of Control
  • Significant influence or control
  • Morgan, George Status: Ceased Notified: 10/07/2016 Ceased: 21/06/2019 Date of Birth: 10/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ball, Gary Alan Derby, England Status: Active Notified: 12/12/2019 Date of Birth: 11/1966 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Colwill, Gary Derby, England Status: Active Notified: 07/06/2021 Date of Birth: 04/1966 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Harpham, Ian Stewart Derby, England Status: Active Notified: 28/04/2006 Date of Birth: 02/1963 Occupation: Manufacturing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatton, Jayson Mark Derby, England Status: Active Notified: 12/11/2018 Date of Birth: 08/1971 Occupation: Group Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Morgan, Philip David Derby, England Status: Active Notified: 22/04/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Breadsall Aviation Limited Status: Active Notified: 03/08/2016 Companies House Number: 10311250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BEE Lighting LTD Status: Ceased Notified: 17/12/2018 Ceased: 21/03/2024 Companies House Number: 05672520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors