Aktrion Holdings Limited
- Company number
- 05246035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pinco 2209 Limited (until 19 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHMOND, Peter | Secretary | 24 Jun 2026 | |
| RICHMOND, Peter | Director | 24 Jun 2026 | |
| ŠUŠKOVIĆ, Tino | Director | 12 Jun 2026 | |
| PATRIER, Frederic Marc Noel | Director | 4 Feb 2019 | |
| WINFIELD, Paul | Secretary | 15 Oct 2025 | 2 Jul 2026 |
| WINFIELD, Paul Robert | Director | 3 Sep 2025 | 2 Jul 2026 |
| BOND, Sarah Caroline | Secretary | 14 Aug 2024 | 15 Oct 2025 |
| TAYLOR, Robert John | Director | 8 Mar 2023 | 3 Sep 2025 |
| RYAN, Laura Clare | Secretary | 31 Jan 2019 | 14 Aug 2024 |
| SEHNAOUI, Tarek | Director | 22 Feb 2021 | 28 Feb 2023 |
| SUN, Charles Chaochao | Director | 4 Feb 2019 | 14 Feb 2020 |
| EVANS, Thomas Edward | Director | 2 Oct 2018 | 2 May 2019 |
| PEEL, Graham Shane | Director | 2 Oct 2018 | 2 May 2019 |
| PEARSON, Ben | Director | 1 Dec 2004 | 2 May 2019 |
| NICHOLAS, Anthony | Secretary | 1 Dec 2004 | 31 Jan 2019 |
| NICHOLAS, Anthony | Director | 1 Dec 2004 | 31 Jan 2019 |
| BAUMANN, Christopher John | Director | 1 Dec 2004 | 31 Jan 2019 |
| GREEN, Claire-Jayne | Director | 9 May 2018 | 2 Oct 2018 |
| DICKSON, Daniel Grant | Director | 6 Feb 2018 | 2 Oct 2018 |
| MORRIS, Phillip James | Director | 6 Feb 2018 | 3 Sep 2018 |
| AIMÉ, Franck | Director | 9 May 2018 | 5 Jul 2018 |
| VERMERSCH, Stéphane | Director | 9 May 2018 | 5 Jul 2018 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 9 May 2018 | 5 Jul 2018 |
| VERMERSCH, Stéphane | Director | 9 May 2018 | 9 May 2018 |
| LEGGE, Robert Andrew | Director | 6 Feb 2018 | 9 May 2018 |
| CATCHPOLE, Andrew Phillip | Director | 1 Oct 2010 | 29 Feb 2016 |
| MCCARTHY, Colin | Director | 1 Jun 2010 | 18 May 2012 |
| GAINS, John Christopher, Sir | Director | 1 Jun 2005 | 28 Feb 2009 |
| MURRAY, Patrick | Director | 1 Dec 2004 | 31 Jul 2006 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 29 Sep 2004 | 1 Dec 2004 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 29 Sep 2004 | 1 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Servest Aktrion Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | 15 Oct 2025 |
| Mr Anthony Nicholas | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| 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 |
| Graphite Capital Gp Llp | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 6 Feb 2018 |
| Graphite Capital Mgt Llp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Feb 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £287,678 | 3 |
| 31 Dec 2024 | £624,770 | 2 |
| 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 | - | - |
Connections
Directors’ other companies
- PATRIER, Frederic Marc Noel - Director at Aktrion Group Limited
- PATRIER, Frederic Marc Noel - Director at Aktrion Manufacturing Support Services Limited
- PATRIER, Frederic Marc Noel - Director at Aktrion Aftermarket UK Limited
- RICHMOND, Peter - Director at Aktrion Group 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 Group Limited (03936590)
- 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)