Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00823259

Pektron Group Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1964Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NM
Mr Neil John MorganIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-21 · No cessation recorded

Source record 131095376
PM
Mr Philip David MorganIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-21 · No cessation recorded

Source record 131117381
RM
Mr Robert Frederick MorganIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-21 · No cessation recorded

Source record 131117382
Show 2 ceased records
GM
Mr George MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-10 · Ceased 2019-06-21

Source record 127093085
BM
Mrs Barbara Anne MorganIndividual
Significant influence or control

Notified 2016-07-10 · Ceased 2019-06-21

Source record 127094395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
GC
Gary ColwillCurrent director
Appointed 2021-06-07 · 5 yrs · Engineering Director
PM
Philip MorganCurrent secretary
Appointed 2021-04-22 · 5 yrs
GB
Gary BallCurrent director
Appointed 2019-12-12 · 6 yrs · Group Financial Director
JH
Jayson HattonCurrent director
Appointed 2018-11-12 · 7 yrs · Group Supply Chain Director
IH
Ian HarphamCurrent director
Appointed 2006-04-28 · 20 yrs · Manufacturing Director
Show 5 historical appointments
JP
John PottsResigned director
Resigned 2007-05-05 · 13 yrs · Sales Director
BA
Brian ArnoldResigned director
Resigned 1993-11-01 · 12 yrs · Production Director
DT
Dan TaylorResigned director
Resigned 1991-07-10 · 13 yrs · Foundryman
BM
Barbara MorganResigned secretary
Resigned 1991-07-10 · 29 yrs
GM
George MorganResigned director
Resigned 1991-07-10 · 29 yrs · Electronics Production Enginee

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active