Pektron PLC
- Company number
- 01477486
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Feb 1980
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- Pektron Marketing Ltd (until 4 Aug 1997)
- Pektron Investments Limited (until 5 May 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Philip David | Director | - | |
| MORGAN, Neil John | Director | - | |
| MORGAN, Ailie-Jane | Director | 1 Jul 2009 | |
| MORGAN, Sarah Elizabeth | Director | 20 Jun 2005 | |
| MORGAN, Julie | Director | 16 Jul 2001 | |
| MORGAN, Robert Frederick | Director | 21 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
10 Jul 2016 | |
| Mr Robert Frederick Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
10 Jul 2016 | |
| Mr Neil David Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
10 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5,000 | 0 |
| 31 Dec 2024 | £6,894 | 0 |
| 31 Dec 2023 | £5,000 | 8 |
| 31 Dec 2022 | £5,000 | 8 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £4,429 | 8 |
| 31 Dec 2019 | £10,355 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Controls
- Contrail Flight Service Limited (05599606)
Directors’ other companies
- MORGAN, Neil John - Director at M.I.P. Developments Limited
- MORGAN, Philip David - Secretary at M.I.P. Developments Limited
- MORGAN, Philip David - Director at M.I.P. Developments Limited
- MORGAN, Philip David - Director at Pektron Lighting Ltd
- MORGAN, Robert Frederick - Director at M.I.P. Developments Limited
Companies at the same address
- Pektron Cm Limited (10451675)
- Pektron Ev Limited (08566280)
- Pektron Group Limited (00823259)
- Pektron Lighting Ltd (12800390)
- Pektron Oh Limited (12801345)
- Pektron Sev Limited (06589295)