PEKTRON GROUP LIMITED

Company number 00823259

3 active persons with significant control / 0 active statements

Mr Neil John Morgan (Active)

• Correspondence address: Pektron, Alfreton Road, Derby, England, DE21 4AP
• Notified on: 21 June 2019
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip David Morgan (Active)

• Correspondence address: Pektron, Alfreton Road, Derby, England, DE21 4AP
• Notified on: 21 June 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Frederick Morgan (Active)

• Correspondence address: Pektron, Alfreton Road, Derby, England, DE21 4AP
• Notified on: 21 June 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr George Morgan (Ceased)

• Correspondence address: Pektron, Alfreton Road, Derby, England, DE21 4AP
• Notified on: 10 July 2016
• Ceased on: 21 June 2019
• Date of birth: October 1931
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Barbara Anne Morgan (Ceased)

• Correspondence address: Pektron, Alfreton Road, Derby, England, DE21 4AP
• Notified on: 10 July 2016
• Ceased on: 21 June 2019
• Date of birth: January 1936
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control