OpenCompanies

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

1 Hawksworth Road
Central Park
Telford
TF2 9TU

Previous names

  • Aktrion Gasser UK Limited (until 18 Oct 2024)

Officers

NameRoleAppointedResigned
WINFIELD, Paul Robert Director 6 Nov 2025 2 Jul 2026
RICHMOND, Peter Director 24 Jun 2026
RICHMOND, Peter Secretary 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Konrad Wilhelm Gasser Significant Influence Or Control 6 Apr 2016 23 Jun 2017
Gasser Group Gmbh Ownership Of Shares 25 To 50 Percent
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
Mr Christopher John Baumann Significant Influence Or Control 6 Apr 2016 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
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

Accounts

Connections

Owned by

Aktrion Aftermarket UK Limited → Aktrion Manufacturing Support Services LimitedAktrion Group Limited

Directors’ other companies

Companies at the same address

Data