Pektron Group Limited in Alfreton Road DERBY

Pektron Group Limited DERBY

Pektron Group started in year 1964 as Private Limited Company with registration number 00823259. The Pektron Group company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Derby at Pektron. Postal code: DE21 4AP. Since 1997/08/04 Pektron Group Limited is no longer carrying the name Pektron.

Currently there are 4 directors in the the firm, namely Gary C., Gary B. and Jayson H. and others. In addition one secretary - Philip M. - is with the company. As of 29 May 2024, there were 4 ex directors - George M., John P. and others listed below. There were no ex secretaries.

Pektron Group Limited Address / Contact

Office Address	Pektron
Office Address2	Alfreton Road
Town	Derby
Post code	DE21 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00823259
Date of Incorporation	Thu, 15th Oct 1964
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Gary C.

Position: Director

Appointed: 07 June 2021

Philip M.

Position: Secretary

Appointed: 22 April 2021

Gary B.

Position: Director

Appointed: 12 December 2019

Jayson H.

Position: Director

Appointed: 12 November 2018

Ian H.

Position: Director

Appointed: 28 April 2006

Barbara M.

Position: Secretary

Resigned: 22 April 2021

George M.

Position: Director

Resigned: 22 April 2021

John P.

Position: Director

Appointed: 05 May 2007

Resigned: 30 March 2021

Brian A.

Position: Director

Appointed: 01 November 1993

Resigned: 27 April 2006

Dan T.

Position: Director

Appointed: 10 July 1991

Resigned: 10 August 2004

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is Robert M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Philip M. This PSC owns 25-50% shares. The third one is Neil M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert M.

Notified on	21 June 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Philip M.

Notified on	21 June 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Neil M.

Notified on	21 June 2019
Nature of control:	right to appoint and remove directors 25-50% shares

George M.

Notified on	10 July 2016
Ceased on	21 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Barbara M.

Notified on	10 July 2016
Ceased on	21 June 2019
Nature of control:	significiant influence or control

Company previous names

Pektron	August 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 9th, June 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 13th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 13th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 10th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 10th, July 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 1st, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 1st, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, September 1986	accounts

Pektron Group Limited DERBY

Pektron Group Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Philip M.

Gary B.

Jayson H.

Ian H.

Barbara M.

George M.

John P.

Brian A.

Dan T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us