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Companies/03458202

Aktrion Manufacturing Support Services Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Aktrion GroupCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122988636
Show 3 ceased records
BP
Mr Ben PearsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 122987083
AN
Mr Anthony NicholasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 122987085
CB
Mr Chris BaumannIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 122988738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
PR
Peter RichmondCurrent secretaryCurrent director
Appointed 2026-06-24
+3 others
TÅ
Tino å Uå Koviä†Current director
Appointed 2026-06-12
FP
Frederic PatrierCurrent director
Appointed 2019-05-02 · 7 yrs · Company Director
+3 others
Show 33 historical appointments
PW
Paul WinfieldResigned director
Resigned 2025-11-06 · Director
PW
Paul WinfieldResigned secretary
Resigned 2025-10-15
SB
Sarah BondResigned secretary
Resigned 2024-08-14 · 1 yr
JD
Jonathan DaviesResigned director
Resigned 2024-03-04 · 1 yr · Director
VN
Vicent Noverjes ClaverResigned director
Resigned 2021-06-15 · 2 yrs · Company Director
CS
Charles SunResigned director
Resigned 2019-05-02 · Company Director
LR
Laura RyanResigned secretary
Resigned 2019-01-31 · 5 yrs
TE
Thomas EvansResigned director
Resigned 2018-09-28 · Company Director
GP
Graham PeelResigned director
Resigned 2018-09-28 · Company Director
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Matthieu De Baynast De SeptfontainesResigned director
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
CG
Claire GreenResigned director
Resigned 2018-05-09 · UK Ceo
PM
Phillip MorrisResigned director
Resigned 2018-02-06 · Company Director
RL
Robert LeggeResigned director
Resigned 2018-02-06 · Company Director
PM
Patrick MurrayResigned director
Resigned 2004-12-02 · 1 yr · Director
CB
Christopher BaumannResigned director
Resigned 2004-12-02 · 14 yrs · Director
AN
Anthony NicholasResigned directorResigned secretary
Resigned 2004-12-02 · 14 yrs · Director
BP
Ben PearsonResigned director
Resigned 2004-12-02 · 14 yrs · Director
HC
Hamdi CongerResigned director
Resigned 2003-04-01 · 1 yr · Director
CR
Clive RushtonResigned directorResigned secretary
Resigned 2002-11-01 · 2 yrs · Director
PD
Paul DeehanResigned director
Resigned 2001-08-30 · 3 yrs · Company Director
CK
Christopher KettleResigned directorResigned secretary
Resigned 2000-05-26 · 2 yrs · Company Director
KT
Keith TaylorResigned director
Resigned 2000-05-26 · 2 yrs · Company Director
NL
Nigel LuckettResigned director
Resigned 2000-05-26 · 1 yr · Company Director
JM
Jane McneillResigned director
Resigned 1998-11-01 · 1 yr · Administrator
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-10-30
CorpHallmark Registrars LimitedResigned director
Resigned 1997-10-30
MM
Myra McneillResigned secretary
Resigned 1997-10-30 · 2 yrs · Company Secretary
IM
Ian McneillResigned director
Resigned 1997-10-30 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active