AKTRION HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

AKTRION HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AKTRION HOLDINGS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AKTRION HOLDINGS LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2209 LIMITED (until 19/07/2005)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2023-03-08 CURRENT
MRS LAURA CLARE RYAN Secretary 2019-01-31 CURRENT
MR FREDERIC MARC NOEL PATRIER May 1973 French Director 2019-02-04 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-09-29 UNTIL 2004-12-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-09-29 UNTIL 2004-12-01 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Secretary 2004-12-01 UNTIL 2019-01-31 RESIGNED
MR COLIN MCCARTHY Sep 1962 British Director 2010-06-01 UNTIL 2012-05-18 RESIGNED
ST??PHANE VERMERSCH Mar 1966 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
ST??PHANE VERMERSCH Mar 1966 French Director 2018-05-09 UNTIL 2018-05-09 RESIGNED
MR CHARLES CHAOCHAO SUN Apr 1985 French Director 2019-02-04 UNTIL 2020-02-14 RESIGNED
MR TAREK SEHNAOUI Jan 1976 British Director 2021-02-22 UNTIL 2023-02-28 RESIGNED
MR GRAHAM SHANE PEEL Jan 1973 South African Director 2018-10-02 UNTIL 2019-05-02 RESIGNED
MR BEN PEARSON May 1951 British Director 2004-12-01 UNTIL 2019-05-02 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Director 2004-12-01 UNTIL 2019-01-31 RESIGNED
MR PHILLIP MORRIS Oct 1978 British Director 2018-02-06 UNTIL 2018-09-03 RESIGNED
PATRICK MURRAY Sep 1954 British Director 2004-12-01 UNTIL 2006-07-31 RESIGNED
ROBERT LEGGE Jul 1968 British Director 2018-02-06 UNTIL 2018-05-09 RESIGNED
MISS CLAIRE-JAYNE JAYNE GREEN Dec 1978 British Director 2018-05-09 UNTIL 2018-10-02 RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director 2005-06-01 UNTIL 2009-02-28 RESIGNED
MR DANIEL GRANT DICKSON Jan 1985 British Director 2018-02-06 UNTIL 2018-10-02 RESIGNED
MR THOMAS EDWARD EVANS Sep 1987 British Director 2018-10-02 UNTIL 2019-05-02 RESIGNED
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES Jun 1975 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2010-10-01 UNTIL 2016-02-29 RESIGNED
CHRISTOPHER JOHN BAUMANN Jul 1957 British Director 2004-12-01 UNTIL 2019-01-31 RESIGNED
MR FRANCK AIMÉ Jun 1963 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servest Aktrion Limited 2018-02-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Pearson 2016-04-06 - 2018-02-06 5/1951 Significant influence or control
Mr Chris Baumann 2016-04-06 - 2018-02-06 7/1957 Significant influence or control
Mr Anthony Nicholas 2016-04-06 - 2018-02-06 10/1968 Significant influence or control
Graphite Capital Gp Llp 2016-04-06 - 2018-02-06 London   Significant influence or control
Significant influence or control as trust
Graphite Capital Mgt Llp 2016-04-06 - 2018-02-06 London   Voting rights 25 to 50 percent

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