AKTRION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aktrion Holdings Limited. The company was founded 20 years ago and was given the registration number 05246035. The firm's registered office is in TELFORD. You can find them at 1 Hawksworth Road, Central Park, Telford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AKTRION HOLDINGS LIMITED
Company Number	:	05246035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Secretary	31 January 2019	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	04 February 2019	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	08 March 2023	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Secretary	01 December 2004	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	29 September 2004	Active
111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France,	Director	09 May 2018	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	01 December 2004	Active
Pemberton House, Stafford Court, Stafford Park 1, Telford, TF3 3BD	Director	01 October 2010	Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,	Director	09 May 2018	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	02 October 2018	Active
Longridge Farm Lane, East Markham, Newark, NG22 0QH	Director	01 June 2005	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	09 May 2018	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
Pemberton House, Stafford Court, Stafford Park 1, Telford, TF3 3BD	Director	01 June 2010	Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG	Director	06 February 2018	Active
65 Ambleside, Brownsover, CV21 1QP	Director	01 December 2004	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	01 December 2004	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	01 December 2004	Active
Pemberton House, Stafford Court Stafford Park 1, Telford, TF3 3BD	Director	02 October 2018	Active
111, Quai Jules Guesde, 94400 Vitry Sur Seine, France,	Director	22 February 2021	Active
1, Hawksworth Road, Central Park, Telford, England, TF2 9TU	Director	04 February 2019	Active
La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France,	Director	09 May 2018	Active
La Financière Atlian, 110, Rue De L'Ourcq, 75019, Paris, France,	Director	09 May 2018	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	29 September 2004	Active

People with Significant Control

Servest Aktrion Limited
Notified on	:	06 February 2018
Status	:	Active
Country of residence	:	England
Address	:	New Century House, The Havens, Ipswich, England, IP3 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ben Pearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Mr Chris Baumann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Mr Anthony Nicholas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Pemberton House, Telford, TF3 3BD
Nature of control	:	Significant influence or control

Graphite Capital Gp Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control	:	Significant influence or control Significant influence or control as trust

Graphite Capital Mgt Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control	:	Voting rights 25 to 50 percent

AKTRION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement