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Company Details
- Business NameAktrion Manufacturing Support Services Limited
- AddressAktrion Holdings LTD, Hawksworth Road, Telford, TF2 9TU
- SIC Codes71122, 71200, 82990
- SIC DescriptionEngineering related scientific and technical consulting activities, Technical testing and analysis, Other business support service activities n.e.c.
- Company Number03458202
- Listing UID122991
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Location
7 Hawksworth Rd, Telford TF2 9TU, UK
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Geolocation Details
- Latitude52.686825
- Longitude-2.444429
- Easting370055.0
- Northing309995.0
- Opportunities3
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Permit Information
- Registration NumberCBDL401271
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, August 11, 2021
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Company Officers
BOND, Sarah Caroline
Appointed On: August 14, 2024
Occupation: N/A
Role: secretary
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
DAVIES, Jonathan
Appointed On: March 4, 2024
Occupation: Director
Role: director
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
PATRIER, Frederic Marc Noel
Appointed On: May 2, 2019
Occupation: Company Director
Role: director
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
KETTLE, Christopher
Appointed On: May 26, 2000
Occupation: Company Director
Role: secretary
Address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
Resigned On: October 31, 2002
MCNEILL, Myra
Appointed On: October 30, 1997
Occupation: Company Secretary
Role: secretary
Address: Shootrough Farm Cardington, Leebotwood, Church Stretton, Salop, SY6 7JU
Resigned On: May 26, 2000
NICHOLAS, Anthony
Appointed On: December 2, 2004
Occupation: Director
Role: secretary
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: January 31, 2019
RUSHTON, Clive
Appointed On: November 1, 2002
Occupation: Director
Role: secretary
Address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
Resigned On: December 2, 2004
RYAN, Laura Clare
Appointed On: January 31, 2019
Occupation: N/A
Role: secretary
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
Resigned On: August 14, 2024
HALLMARK SECRETARIES LIMITED
Appointed On: October 30, 1997
Occupation: N/A
Role: corporate-nominee-secretary
Address: 120 East Road, London, N1 6AA
Resigned On: October 30, 1997
AIMÉ, Franck
Appointed On: May 9, 2018
Occupation: Chief Human Resources Officer
Role: director
Address: 111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France
Resigned On: July 5, 2018
BAUMANN, Christopher John
Appointed On: December 2, 2004
Occupation: Director
Role: director
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: January 31, 2019
CONGER, Hamdi
Appointed On: April 1, 2003
Occupation: Director
Role: director
Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
Resigned On: December 2, 2004
DE BAYNAST DE SEPTFONTAINES, Matthieu
Appointed On: May 9, 2018
Occupation: Ceo
Role: director
Address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
Resigned On: July 5, 2018
DEEHAN, Paul
Appointed On: August 30, 2001
Occupation: Company Director
Role: director
Address: Rose Cottage, Droitwich Road, Hanbury, Bromsgrove, Worcestershire, B60 4DD
Resigned On: December 2, 2004
DICKSON, Daniel Grant
Appointed On: February 6, 2018
Occupation: Company Director
Role: director
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
Resigned On: October 2, 2018
EVANS, Thomas Edward
Appointed On: September 28, 2018
Occupation: Company Director
Role: director
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: May 2, 2019
GREEN, Claire-Jayne
Appointed On: May 9, 2018
Occupation: Uk Ceo
Role: director
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
Resigned On: September 28, 2018
KETTLE, Christopher
Appointed On: May 26, 2000
Occupation: Company Director
Role: director
Address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
Resigned On: October 31, 2002
LEGGE, Robert Andrew
Appointed On: February 6, 2018
Occupation: Company Director
Role: director
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
Resigned On: May 9, 2018
LUCKETT, Nigel Frederick
Appointed On: May 26, 2000
Occupation: Company Director
Role: director
Address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
Resigned On: April 30, 2002
MCNEILL, Ian Norman
Appointed On: October 30, 1997
Occupation: Director
Role: director
Address: Shootrough Farm Cardington, Leebotwood, Church Stretton, Salop, SY6 7JU
Resigned On: June 30, 2001
MCNEILL, Jane
Appointed On: November 1, 1998
Occupation: Administrator
Role: director
Address: 25 Trafalgar Close, Donnington, Telford, Shropshire, TF2 8DQ
Resigned On: May 24, 2000
MORRIS, Phillip James
Appointed On: February 6, 2018
Occupation: Company Director
Role: director
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
Resigned On: September 3, 2018
MURRAY, Patrick
Appointed On: December 2, 2004
Occupation: Director
Role: director
Address: 65 Ambleside, Brownsover, Warwickshire, CV21 1QP
Resigned On: July 31, 2006
NICHOLAS, Anthony
Appointed On: December 2, 2004
Occupation: Director
Role: director
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: January 31, 2019
NOVERJES CLAVER, Vicent
Appointed On: June 15, 2021
Occupation: Company Director
Role: director
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
Resigned On: March 4, 2024
PEARSON, Ben
Appointed On: December 2, 2004
Occupation: Director
Role: director
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: May 2, 2019
PEEL, Graham Shane
Appointed On: September 28, 2018
Occupation: Company Director
Role: director
Address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
Resigned On: May 2, 2019
RUSHTON, Clive
Appointed On: November 1, 2002
Occupation: Director
Role: director
Address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
Resigned On: December 2, 2004
SUN, Charles Chaochao
Appointed On: May 2, 2019
Occupation: Company Director
Role: director
Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
Resigned On: February 14, 2020
TAYLOR, Keith Wilhall
Appointed On: May 26, 2000
Occupation: Company Director
Role: director
Address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Resigned On: April 3, 2003
VERMERSCH, Stéphane
Appointed On: May 9, 2018
Occupation: Group General Secretary
Role: director
Address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
Resigned On: July 5, 2018
HALLMARK REGISTRARS LIMITED
Appointed On: October 30, 1997
Occupation: N/A
Role: corporate-nominee-director
Address: 120 East Road, London, N1 6AA
Resigned On: October 30, 1997
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