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PEKTRON GROUP LIMITED

Active
00823259·incorporated 1964-10-15

PEKTRON GROUP LIMITED is an active UK private limited company, incorporated on 15 October 1964 at Companies House (number 00823259; OpenRegistry canonical ID GB-00823259-pektron-group-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-10-15
Registered Address
PEKTRON, ALFRETON ROAD, DERBY, DE21 4AP, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PEKTRON GROUP LIMITED has 3 persons with significant control on file:

  • Mr Neil John Morgan born 1958 resident in United Kingdom, British national. Notified 2019-06-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Philip David Morgan born 1961 resident in United Kingdom, British national. Notified 2019-06-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Robert Frederick Morgan born 1968 resident in England, British national. Notified 2019-06-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Morgan born 1931 resident in England, English national. Notified 2016-07-10. Ceased 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Anne Morgan born 1936 resident in England, English national. Notified 2016-07-10. Ceased 2019-06-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Derby: