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AKTRION GROUP LIMITED
Person with Significant Control

AKTRION GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAKTRION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03936590
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AKTRION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Marc Noel Patrier
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    		Oct 15, 2025
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aktrion Holdings
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    		Apr 06, 2016
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number5246035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Nicholas
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Apr 06, 2016
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chris Baumann
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Apr 06, 2016
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben Pearson
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Apr 06, 2016
    Pemberton House
    Stafford Court Stafford Park 1
    TF3 3BD Telford
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0