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Companies/08595889

Aktrion Aftermarket UK Limited

Maintenance and repair of motor vehicles · Telford

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
Aktrion Manufacturing Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 127390274
Show 6 ceased records
AN
Mr Anthony NicholasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 127103641
KG
Mr Konrad Wilhelm GasserIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-23

Source record 127103642
CB
Mr Christopher John BaumannIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 127103640
Aktrion Holdings LimitedCorporate
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 127104230
Gasser Group GmbhCorporate
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 127192635
KP
Mr Klaus Friedrich PuellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 127103643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 2019-01-31 · 7 yrs · Company Director
+3 others
Show 13 historical appointments
PW
Paul WinfieldResigned director
Resigned 2025-11-06 · Director
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 2019-01-31 · 1 yr · 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
KP
Klaus PuellResigned director
Resigned 2014-07-09 · 2 yrs · Managing Director
KG
Konrad GasserResigned director
Resigned 2014-07-09 · 2 yrs · Director
AN
Anthony NicholasResigned secretary
Resigned 2013-07-03 · 5 yrs
CB
Christopher BaumannResigned director
Resigned 2013-07-03 · 5 yrs · Director
AN
Anthony NicholasResigned director
Resigned 2013-07-03 · 5 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