# Aktrion Aftermarket UK Limited

## Details

- **Company number:** [08595889](https://find-and-update.company-information.service.gov.uk/company/08595889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2013
- **Registered office:** 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71200](/sic/71200) Technical testing and analysis, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aktrion Group Limited](/group/20750) (2 companies)


## Previous names

- Aktrion Gasser UK Limited (until 18 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASSER, Konrad Wilhelm | director | 9 Jul 2014 | 23 Jun 2017 |
| PUELL, Klaus Friedrich, Dr | director | 9 Jul 2014 | 23 Jun 2017 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu | director | 9 May 2018 | 5 Jul 2018 |
| VERMERSCH, Stéphane | director | 9 May 2018 | 5 Jul 2018 |
| AIMÉ, Franck | director | 9 May 2018 | 5 Jul 2018 |
| GREEN, Claire-Jayne | director | 9 May 2018 | 2 Oct 2018 |
| NICHOLAS, Anthony | secretary | 3 Jul 2013 | 31 Jan 2019 |
| NICHOLAS, Anthony | director | 3 Jul 2013 | 31 Jan 2019 |
| BAUMANN, Christopher John | director | 3 Jul 2013 | 31 Jan 2019 |
| SUN, Charles Chaochao | director | 31 Jan 2019 | 14 Feb 2020 |
| NOVERJES CLAVER, Vicent | director | 15 Jun 2021 | 4 Mar 2024 |
| DAVIES, Jonathan | director | 4 Mar 2024 | 28 Feb 2026 |
| WINFIELD, Paul Robert | director | 6 Nov 2025 | 2 Jul 2026 |
| RICHMOND, Peter | secretary | 24 Jun 2026 |  |
| RICHMOND, Peter | director | 24 Jun 2026 |  |
| ŠUŠKOVIĆ, Tino | director | 12 Jun 2026 |  |
| PATRIER, Frederic Marc Noel | director | 31 Jan 2019 |  |



## Control

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

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 2 |



## Owned by

Aktrion Aftermarket UK Limited → [Aktrion Manufacturing Support Services Limited](/company/03458202) → [Aktrion Group Limited](/company/03936590)




## Directors' other companies

- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Group Limited](/company/03936590)
- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Holdings Limited](/company/05246035)
- [RICHMOND, Peter](/person/5422641) - director at [Aktrion Manufacturing Support Services Limited](/company/03458202)



## Companies at the same address

- [Aktrion Group Limited](/company/03936590) (03936590)
- [Aktrion Holdings Limited](/company/05246035) (05246035)
- [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)