PHILIP DAVID MORGAN - DERBY - ELECTRONIC ENGINEER
PHILIP DAVID MORGAN - DERBY - ELECTRONIC ENGINEER
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Overview
MR PHILIP DAVID MORGAN is a Electronic Engineer from Derby. This person was born in April 1961, which was over 63 years ago. MR PHILIP DAVID MORGAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to PEKTRON OH LIMITED on 2020-08-10.
Address
Pektron, Alfreton Road
Derby
DE21 4AP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PEKTRON OH LIMITED | Active | Director | 2020-08-10 | CURRENT | £1 equity |
| PEKTRON AE LIMITED | Active | Director | 2020-08-07 | CURRENT | £1 equity |
| BEE LIGHTING LTD | Active | Director | 2018-12-17 until 2024-03-21 | RESIGNED | £2,626,792 cash, £2,380,448 equity |
| PEKTRON CM LIMITED | Active | Director | 2016-10-28 | CURRENT | £31,674 equity |
| KIMBERLEY FIELD LIMITED | Dissolved - no longer trading | Director | 2014-09-11 | CURRENT | |
| PEKTRON EV LIMITED | Active | Director | 2013-06-12 | CURRENT | £380,012 equity |
| SMALLEY ESTATES LIMITED | Dissolved - no longer trading | Director | 2012-11-26 | CURRENT | |
| BREADSALL ESTATES LIMITED | Dissolved - no longer trading | Director | 2010-09-16 | CURRENT | |
| PEKTRON SEV LIMITED | Active | Director | 2008-05-09 | CURRENT | £4,372 equity |
| HOOPOE CAPITAL LLP | Active | Llp Designated Member | 2007-12-13 | CURRENT | |
| CONTRAIL FLIGHT SERVICE LIMITED | Active | Secretary | 2005-11-29 | CURRENT | £5,000 cash, £-7 equity |
| WORLD SERVICE RESTAURANT LIMITED | Active | Director | 2000-10-16 | CURRENT | £100,819 cash, £283,820 equity |
| WORLD SERVICE RESTAURANT LIMITED | Active | Secretary | 2000-03-31 until 2003-03-10 | RESIGNED | £100,819 cash, £283,820 equity |
| CARLSBRO ELECTRONICS LIMITED | Dissolved - no longer trading | Director | 1996-08-14 until 2000-12-29 | RESIGNED | |
| CARLSBRO ELECTRONICS LIMITED | Dissolved - no longer trading | Secretary | 1996-08-14 until 2000-12-29 | RESIGNED | |
| M.I.P. DEVELOPMENTS LIMITED | Active | Secretary | 1995-02-01 | CURRENT | £2 equity |
| M.I.P. DEVELOPMENTS LIMITED | Active | Director | 1995-02-01 | CURRENT | £2 equity |
| MORGAN INDUSTRIAL PROPERTIES LIMITED | Active | Secretary | CURRENT | £485,438 cash, £67,976,426 equity | |
| PEKTRON PLC | Active | Director | CURRENT | £5,000 cash, £1,637,445 equity | |
| MORGAN INDUSTRIAL PROPERTIES LIMITED | Active | Director | CURRENT | £485,438 cash, £67,976,426 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| M.I.P. DEVELOPMENTS LIMITED | 2016-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| MORGAN INDUSTRIAL PROPERTIES LIMITED | 2016-07-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| PEKTRON GROUP LIMITED | 2019-06-21 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| PEKTRON PLC | 2016-07-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| PEKTRON SEV LIMITED | 2016-04-06 - 2020-08-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROY SHERATON | Director | Derby, United Kingdom | 237 |
| MR NICOLAS RONALD RASTALL | Director | Newark, England | 2 |
| ALISON CLAIRE BISHOP | Company Secretary | Ripon | 5 |
| WILLIAM CRAGGS | Company Director | Burton On Trent | 1 |
| JONATHAN MARK HAWKINS | Director | Nantwich | 1 |
| ROBERT FREDERICK MORGAN | Company Director | Redditch, England | 15 |
| MR ANDREW HENRY BISHOP | Director | Ripon, United Kingdom | 14 |
| MR CHRISTOPHER SEDGWICK | Company Director | Nottingham, United Kingdom | 13 |
| CHRISTOPHER SEDGWICK | Director | Derby, England | 19 |
| MR STEPHEN HOWARD MIDGLEY | Company Director | London, England | 36 |
| MRS CHRISTINE MIDGLEY | Company Director | Nottingham | 19 |
| RICHARD GRAHAM SMITH | Building Consultant | Derby, United Kingdom | 3 |
| MR NEIL JOHN MORGAN | Director | Derby, United Kingdom | 23 |
| MR GEORGE MORGAN | Electronics Production Enginee | Duffield Belper | 4 |
| MRS AILIE-JANE MORGAN | Director | Derby, England | 1 |
| SARAH ELIZABETH MORGAN | Payroll Manager | Derby, England | 1 |
| MRS JULIE MORGAN | Director | Derby | 4 |
| NICHOLAS AIELLO | Chef | Nottingham | 1 |
| MR NEIL JOHN MORGAN | Company Director | Redditch, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MALCOLM JEREMY PRENTICE | Director | Derby, United Kingdom | 1 |
| MARGARET ANN FOXCROFT | Teacher | Derby, United Kingdom | 1 |
| MR ANDREW MILLINGTON | Financial Director | Derby, United Kingdom | 4 |
| SIMON ROWLEY | Engineer | Derby, United Kingdom | 3 |
| CHRISTOPHER NOEL MOORE | Engineer Company Director | Derby, United Kingdom | 3 |
| ARTHUR PAUL WOOLLANDS | Engineer Company Director | Derby, United Kingdom | 4 |
| DIANE ROSALIND WOOLLANDS | Housewife | Derby, United Kingdom | 1 |
| MR ANDREW MILLINGTON | Director | Derbyshire, England | 1 |
| MR MALCOLM JEREMY PRENTICE | Managing Director | Derbyshire, England | 1 |
| MR CHRISTOPHER NOEL MOORE | Director | Derbyshire, England | 1 |