Aktrion Group Limited
- Company number
- 03936590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 2000
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Paul | Secretary | 15 Oct 2025 | 2 Jul 2026 |
| WINFIELD, Paul Robert | Director | 3 Sep 2025 | 2 Jul 2026 |
| RICHMOND, Peter | Secretary | 24 Jun 2026 | |
| RICHMOND, Peter | Director | 24 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Baumann | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Mr Ben Pearson | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Mr Anthony Nicholas | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Aktrion Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2025 |
| Frederic Marc Noel Patrier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£1,250,127 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 31 Oct 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Controls
Directors’ other companies
- RICHMOND, Peter - Director at Aktrion Holdings Limited
- RICHMOND, Peter - Director at Aktrion Manufacturing Support Services Limited
- RICHMOND, Peter - Director at Aktrion Aftermarket UK Limited
Companies at the same address
- Aktrion Aftermarket UK Limited (08595889)
- Aktrion Holdings Limited (05246035)
- Aktrion Manufacturing Support Services Limited (03458202)
- Harland Care Services Limited (14434916)
- National Platforms Ltd (11933567)
- Parador Care Support Limited (12508749)
- Rehire UK Ltd (12855399)
- Rehire4solar Ltd (14639131)
- Rehireuk Services Ltd (14610193)