AKTRION GROUP LIMITED
03936590 · Active · Ltd · 26 yrs · Telford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AKTRION GROUP LIMITED
03936590Active· Ltd· England Wales· 2000-02-29Incorporated 2000-02-29Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- WINFIELD, Paul· SecretaryResigned 2026-07-02
- WINFIELD, Paul Robert· DirectorResigned 2026-07-02
- RICHMOND, Peter· SecretaryAppointed 2026-06-24
- RICHMOND, Peter· DirectorAppointed 2026-06-24
RICHMOND, Peter
Secretary
- Appointed
- 2026-06-24
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PATRIER, Frederic Marc Noel
Director
- Appointed
- 2019-02-04
- Nationality
- French
- Residence
- France
- Born
- 05/1973
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RICHMOND, Peter
Director
- Appointed
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 05/1988
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ŠUŠKOVIĆ, Tino
Director
- Appointed
- 2026-06-12
- Nationality
- Croatian
- Residence
- Croatia
- Born
- 08/1988
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BOND, Sarah Caroline
Secretary
- Appointed
- 2024-08-14
- Resigned
- 2025-10-15
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KETTLE, Christopher
Secretary
- Appointed
- 2000-05-25
- Resigned
- 2001-10-31
- Nationality
- British
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NICHOLAS, Anthony
Secretary
- Appointed
- 2004-12-02
- Resigned
- 2019-01-31
- Nationality
- British
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RUSHTON, Clive
Secretary
- Appointed
- 2002-11-01
- Resigned
- 2004-12-02
- Nationality
- British
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RYAN, Laura Clare
Secretary
- Appointed
- 2019-01-31
- Resigned
- 2024-08-14
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WINFIELD, Paul
Secretary
- Appointed
- 2025-10-15
- Resigned
- 2026-07-02
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PHILSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-29
- Resigned
- 2000-05-26
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AIMÉ, Franck
Director
- Appointed
- 2018-05-09
- Resigned
- 2018-07-05
- Nationality
- French
- Residence
- France
- Born
- 06/1963
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ALDRIDGE, Mark Ewart
Director
- Appointed
- 2001-12-22
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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BAUMANN, Christopher John
Director
- Appointed
- 2004-12-02
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CONGER, Hamdi
Director
- Appointed
- 2004-02-27
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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CRESSWELL, Richard Tom
Director
- Appointed
- 2002-05-30
- Resigned
- 2003-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DE BAYNAST DE SEPTFONTAINES, Matthieu
Director
- Appointed
- 2018-05-09
- Resigned
- 2018-07-05
- Nationality
- French
- Residence
- France
- Born
- 06/1975
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DEEHAN, Paul
Director
- Appointed
- 2001-08-30
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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DICKSON, Daniel Grant
Director
- Appointed
- 2018-02-06
- Resigned
- 2018-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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EVANS, Thomas Edward
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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GREEN, Claire-Jayne
Director
- Appointed
- 2018-05-09
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KETTLE, Christopher
Director
- Appointed
- 2000-05-25
- Resigned
- 2002-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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LEGGE, Robert Andrew
Director
- Appointed
- 2018-02-06
- Resigned
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LUCKETT, Nigel Frederick
Director
- Appointed
- 2000-05-25
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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MORRIS, Phillip James
Director
- Appointed
- 2018-02-06
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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MURRAY, Patrick
Director
- Appointed
- 2004-12-02
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 09/1954
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NICHOLAS, Anthony
Director
- Appointed
- 2004-12-02
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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PAYNE, Alan Douglas
Director
- Appointed
- 2001-02-01
- Resigned
- 2003-11-18
- Nationality
- British
- Born
- 10/1968
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PEARSON, Ben
Director
- Appointed
- 2000-05-26
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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PEEL, Graham Shane
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-05-02
- Nationality
- South African
- Residence
- England
- Born
- 01/1973
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RUSHTON, Clive
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SEHNAOUI, Tarek
Director
- Appointed
- 2021-06-15
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- France
- Born
- 01/1976
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SUN, Charles Chaochao
Director
- Appointed
- 2019-02-04
- Resigned
- 2020-02-14
- Nationality
- French
- Residence
- Luxembourg
- Born
- 04/1985
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TAYLOR, Keith Wilhall
Director
- Appointed
- 2000-05-25
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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TAYLOR, Robert John
Director
- Appointed
- 2023-03-08
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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TRAVERS, Edward Hamilton
Director
- Appointed
- 2000-05-26
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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VERMERSCH, Stéphane
Director
- Appointed
- 2018-05-09
- Resigned
- 2018-07-05
- Nationality
- French
- Residence
- France
- Born
- 03/1966
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WAKEFIELD, James Christopher
Director
- Appointed
- 2003-11-18
- Resigned
- 2004-12-02
- Nationality
- British
- Born
- 12/1966
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WINFIELD, Paul Robert
Director
- Appointed
- 2025-09-03
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- Wales
- Born
- 12/1978
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MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-29
- Resigned
- 2000-05-25
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