OpenCompanies

Pektron Sev Limited

Company number
06589295
Status
Active
Type
Private Limited Company
Incorporated
9 May 2008
Nature of business
Manufacture of electronic components
Corporate group
Hoopoe Capital LLP (5 companies)

Registered office

Pektron
Alfreton Road
Derby
DE21 4AP

Previous names

  • Redheath Limited (until 25 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mr Robert Frederick Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Aug 2020
Mr Philip David Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Aug 2020
Mr Neil John Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Aug 2020
Hoopoe Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 £19,025 3
31 Dec 2024 £16,189 3
31 Dec 2023 £13,637 3
31 Dec 2022 £4,372 3
31 Dec 2021 -£44,264 3
31 Dec 2020 -£74,534 3
31 Dec 2019 Dormant - 3
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 May 2009 - -

Connections

Owned by

Pektron Sev Limited → Hoopoe Capital LLP

Companies at the same address

Data