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Nom

Aktrion Group Limited

Adresse
1 Hawksworth Road
Central Park
Telford
TF2 9TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03936590 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aktrion Holdings Status: Active Notified: 06/04/2016 Companies House Number: 05246035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baumann, Chris Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Nicholas, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Pearson, Ben Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 05/1951 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Patrier, Frederic Marc Noel Central Park, Telford, England Status: Active Notified: 04/02/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Ryan, Laura Clare Central Park, Telford, England Status: Active Notified: 31/01/2019 Role: Secretary
    Taylor, Robert John Central Park, Telford, England Status: Active Notified: 08/03/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aktrion Manufacturing Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03458202 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Q E International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03236531 Nature of Control
  • Ownership of shares - 75% or more