# Aktrion Holdings Limited

## Details

- **Company number:** [05246035](https://find-and-update.company-information.service.gov.uk/company/05246035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2004
- **Registered office:** 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | director | 24 Jun 2026 |  |
| RICHMOND, Peter | secretary | 24 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Group Limited](/company/03936590)
- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Manufacturing Support Services Limited](/company/03458202)
- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Aftermarket UK Limited](/company/08595889)



## Companies at the same address

- [Aktrion Aftermarket UK Limited](/company/08595889) (08595889)
- [Aktrion Group Limited](/company/03936590) (03936590)
- [Aktrion Manufacturing Support Services Limited](/company/03458202) (03458202)
- [Harland Care Services Limited](/company/14434916) (14434916)
- [National Platforms Ltd](/company/11933567) (11933567)
- [Parador Care Support Limited](/company/12508749) (12508749)
- [Rehire UK Ltd](/company/12855399) (12855399)
- [Rehire4solar Ltd](/company/14639131) (14639131)
- [Rehireuk Services Ltd](/company/14610193) (14610193)