Aktrion Group Limited

Active03936590 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Tino Šušković
Owned by
Frederic Marc Noel Patrier
Accounts type
Medium
Region
West Midlands
Address
1 Hawksworth Road
Central Park
Telford
TF2 9TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Richmond, Peter
Secretary · Appointed 24 June 2026
Director · Appointed 24 June 2026
Also at Aktrion Aftermarket UK Limited, Aktrion Holdings Limited, Aktrion Manufacturing Support Services Limited
British
Born May 1988 (38)
Šušković, Tino
Director · Appointed 12 June 2026
Croatian
Born August 1988 (38)
Director · Appointed 4 February 2019
Also at Aktrion Aftermarket UK Limited, Aktrion Holdings Limited, Aktrion Manufacturing Support Services Limited
French
Born May 1973 (53)
Officer history (36 former)
2 July 2026
Resigned Winfield, Paul as Secretary
2 July 2026
Resigned Winfield, Paul Robert as Director
24 June 2026
Appointed Richmond, Peter as Director
24 June 2026
Appointed Richmond, Peter as Secretary
12 June 2026
Appointed Šušković, Tino as Director
15 October 2025
Resigned Bond, Sarah Caroline as Secretary
15 October 2025
Appointed Winfield, Paul as Secretary
3 September 2025
Appointed Winfield, Paul Robert as Director
3 September 2025
Resigned Taylor, Robert John as Director
14 August 2024
Appointed Bond, Sarah Caroline as Secretary
14 August 2024
Resigned Ryan, Laura Clare as Secretary
8 March 2023
Appointed Taylor, Robert John as Director
28 February 2023
Resigned Sehnaoui, Tarek as Director
15 June 2021
Appointed Sehnaoui, Tarek as Director
14 February 2020
Resigned Sun, Charles Chaochao as Director
2 May 2019
Resigned Evans, Thomas Edward as Director
2 May 2019
Resigned Peel, Graham Shane as Director
2 May 2019
Resigned Pearson, Ben as Director
4 February 2019
Appointed Sun, Charles Chaochao as Director
4 February 2019
Appointed Patrier, Frederic Marc Noel as Director
31 January 2019
Appointed Ryan, Laura Clare as Secretary
31 January 2019
Resigned Nicholas, Anthony as Secretary
31 January 2019
Resigned Baumann, Christopher John as Director
31 January 2019
Resigned Nicholas, Anthony as Director
2 October 2018
Resigned Dickson, Daniel Grant as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
3 September 2018
Resigned Morris, Phillip James as Director
5 July 2018
5 July 2018
Resigned Aimé, Franck as Director
5 July 2018
Resigned Vermersch, Stéphane as Director
9 May 2018
Resigned Legge, Robert Andrew as Director
9 May 2018
Appointed Green, Claire-Jayne as Director
9 May 2018
Appointed Vermersch, Stéphane as Director
9 May 2018
9 May 2018
Appointed Aimé, Franck as Director
6 February 2018
Appointed Legge, Robert Andrew as Director
6 February 2018
Appointed Morris, Phillip James as Director
6 February 2018
Appointed Dickson, Daniel Grant as Director
31 July 2006
Resigned Murray, Patrick as Director
2 December 2004
Resigned Deehan, Paul as Director
2 December 2004
Appointed Nicholas, Anthony as Director
2 December 2004
Appointed Nicholas, Anthony as Secretary
2 December 2004
Appointed Murray, Patrick as Director
2 December 2004
Resigned Conger, Hamdi as Director
2 December 2004
Resigned Travers, Edward Hamilton as Director
2 December 2004
Resigned Wakefield, James Christopher as Director
2 December 2004
Resigned Luckett, Nigel Frederick as Director
2 December 2004
Resigned Rushton, Clive as Secretary
2 December 2004
Appointed Baumann, Christopher John as Director
2 December 2004
Resigned Rushton, Clive as Director
2 December 2004
Resigned Aldridge, Mark Ewart as Director
27 February 2004
Appointed Conger, Hamdi as Director
18 November 2003
Resigned Payne, Alan Douglas as Director
18 November 2003
Appointed Wakefield, James Christopher as Director
3 April 2003
Resigned Taylor, Keith Wilhall as Director
17 February 2003
Resigned Cresswell, Richard Tom as Director
1 November 2002
Appointed Rushton, Clive as Director
1 November 2002
Appointed Rushton, Clive as Secretary
31 October 2002
Resigned Kettle, Christopher as Director
30 May 2002
Appointed Cresswell, Richard Tom as Director
22 December 2001
Appointed Aldridge, Mark Ewart as Director
31 October 2001
Resigned Kettle, Christopher as Secretary
30 August 2001
Appointed Deehan, Paul as Director
1 February 2001
Appointed Payne, Alan Douglas as Director
26 May 2000
Appointed Pearson, Ben as Director
26 May 2000
Appointed Travers, Edward Hamilton as Director
26 May 2000
Resigned Philsec Limited as Corporate Nominee Secretary
25 May 2000
Appointed Kettle, Christopher as Director
25 May 2000
Appointed Kettle, Christopher as Secretary
25 May 2000
Appointed Taylor, Keith Wilhall as Director
25 May 2000
Appointed Luckett, Nigel Frederick as Director
25 May 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
29 February 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
29 February 2000
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1973 (53)
Former controllers (4)
15 October 2025
Ceased Aktrion Holdings — Owns 75–100% of shares
6 February 2018
Ceased Anthony Nicholas — Has significant influence or control
6 February 2018
Ceased Chris Baumann — Has significant influence or control
6 February 2018
Ceased Ben Pearson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aktrion Group Limited This company
Aktrion Manufacturing Support Services Limited Owns 75–100% of shares
Aktrion Aftermarket UK Limited Owns 75–100% of shares

Financials

Net Assets
(£1,250,127)
Turnover
£0
Profit Before Tax
(£1,896,080)
Balance sheet detail
2024
Fixed Assets£289,840
Debtors£1,800,517
Creditors (< 1 year)£5,130
Creditors (> 1 year)£3,335,354
Net Current Assets£1,795,387
Net Assets(£1,250,127)
Shareholder Funds(£1,250,127)
Turnover£0
Admin Expenses£3,531
Operating Profit(£3,531)
Profit Before Tax(£1,896,080)
Tax£0
Profit for Period(£1,896,080)

Filings 220

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
7 July 2026Appointment of a director
7 July 2026Appointment of a secretary
7 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a secretary
Show all 220 filings

Some other companies at this address

Aktrion Aftermarket UK Limited
Aktrion Holdings Limited
Aktrion Manufacturing Support Services Limited
Harland Care Services Limited
National Platforms Ltd
Parador Care Support Limited

Other companies in this industry

Hessle
London
London
Birmingham
London
London

By trade and location

New companies in Telford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?