Aktrion Aftermarket UK Limited
- Company number
- 08595889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2013
- Nature of business
- Maintenance and repair of motor vehicles
Engineering related scientific and technical consulting activities
Technical testing and analysis
Other business support service activities n.e.c. - Corporate group
- Aktrion Group Limited (2 companies)
Registered office
Previous names
- Aktrion Gasser UK Limited (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHMOND, Peter | Director | 24 Jun 2026 | |
| RICHMOND, Peter | Secretary | 24 Jun 2026 | |
| ŠUŠKOVIĆ, Tino | Director | 12 Jun 2026 | |
| PATRIER, Frederic Marc Noel | Director | 31 Jan 2019 | |
| WINFIELD, Paul Robert | Director | 6 Nov 2025 | 2 Jul 2026 |
| DAVIES, Jonathan | Director | 4 Mar 2024 | 28 Feb 2026 |
| NOVERJES CLAVER, Vicent | Director | 15 Jun 2021 | 4 Mar 2024 |
| SUN, Charles Chaochao | Director | 31 Jan 2019 | 14 Feb 2020 |
| NICHOLAS, Anthony | Secretary | 3 Jul 2013 | 31 Jan 2019 |
| BAUMANN, Christopher John | Director | 3 Jul 2013 | 31 Jan 2019 |
| NICHOLAS, Anthony | Director | 3 Jul 2013 | 31 Jan 2019 |
| GREEN, Claire-Jayne | Director | 9 May 2018 | 2 Oct 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 |
| GASSER, Konrad Wilhelm | Director | 9 Jul 2014 | 23 Jun 2017 |
| PUELL, Klaus Friedrich, Dr | Director | 9 Jul 2014 | 23 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aktrion Manufacturing Support Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | |
| Mr Klaus Friedrich Puell | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2018 |
| Mr Anthony Nicholas | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2018 |
| Mr Christopher John Baumann | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2018 |
| Aktrion Holdings Limited | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 19 Dec 2018 |
| Gasser Group Gmbh | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 19 Dec 2018 |
| Mr Konrad Wilhelm Gasser | Significant Influence Or Control | 6 Apr 2016 | 23 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,457,680 | £68,463 | 20 |
| 31 Dec 2024 | - | - | 13 |
| 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 | - | - | - |
Connections
Owned by
Aktrion Aftermarket UK Limited → Aktrion Manufacturing Support Services Limited → Aktrion Group Limited
Directors’ other companies
- PATRIER, Frederic Marc Noel - Director at Aktrion Holdings Limited
- PATRIER, Frederic Marc Noel - Director at Aktrion Group Limited
- PATRIER, Frederic Marc Noel - Director at Aktrion Manufacturing Support Services Limited
- RICHMOND, Peter - Director at Aktrion Holdings Limited
- RICHMOND, Peter - Director at Aktrion Group Limited
- RICHMOND, Peter - Director at Aktrion Manufacturing Support Services Limited
Companies at the same address
- Aktrion Group Limited (03936590)
- Aktrion Holdings Limited (05246035)
- 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)