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)

Officers

NameRoleAppointedResigned
MORGAN, Philip David Director 9 May 2008
MORGAN, Robert Frederick Director 9 May 2008
MORGAN, Neil John Director 9 May 2008

Control

NameNature of controlNotifiedCeased
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
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
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 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

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

Directors’ other companies

Companies at the same address

Data