OpenCompanies

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

1 Hawksworth Road
Central Park
Telford
TF2 9TU

Officers

NameRoleAppointedResigned
WINFIELD, Paul Secretary 15 Oct 2025 2 Jul 2026
WINFIELD, Paul Robert Director 3 Sep 2025 2 Jul 2026
RICHMOND, Peter Director 24 Jun 2026
RICHMOND, Peter Secretary 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Graphite Capital Mgt Llp Voting Rights 25 To 50 Percent 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
Mr Ben Pearson Significant Influence Or Control 6 Apr 2016 6 Feb 2018
Mr Chris Baumann Significant Influence Or Control 6 Apr 2016 6 Feb 2018
Mr Anthony Nicholas Significant Influence Or Control 6 Apr 2016 6 Feb 2018
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
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 Cash Employees
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

Companies at the same address

Data