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Aktrion Manufacturing Support Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
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Company Details
  • Business Name
    Aktrion Manufacturing Support Services Limited
  • Address
    ******************
  • SIC Codes
    71122, 71200, 82990
  • SIC Description
    Engineering related scientific and technical consulting activities, Technical testing and analysis, Other business support service activities n.e.c.
  • Company Number
    03458202
  • Listing UID
    122991
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Location
  • 7 Hawksworth Rd, Telford TF2 9TU, UK

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Geolocation Details
  • Latitude
    52.686825
  • Longitude
    -2.444429
  • Easting
    370055.0
  • Northing
    309995.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL401271
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 11, 2021
    Shortcode
    [email_notify]
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    Company Officers
    WINFIELD, Paul
    Appointed On: October 15, 2025
    Occupation: N/A
    Role: secretary
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    PATRIER, Frederic Marc Noel
    Appointed On: May 2, 2019
    Occupation: N/A
    Role: director
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    WINFIELD, Paul Robert
    Appointed On: November 6, 2025
    Occupation: N/A
    Role: director
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    ŠUŠKOVIĆ, Tino
    Appointed On: June 12, 2026
    Occupation: N/A
    Role: director
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    BOND, Sarah Caroline
    Appointed On: August 14, 2024
    Occupation: N/A
    Role: secretary
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    Resigned On: October 15, 2025
    KETTLE, Christopher
    Appointed On: May 26, 2000
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
    Resigned On: December 2, 2004
    DAVIES, Jonathan
    Appointed On: March 4, 2024
    Occupation: N/A
    Role: director
    Address: 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
    Resigned On: February 28, 2026
    DE BAYNAST DE SEPTFONTAINES, Matthieu
    Appointed On: May 9, 2018
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 65 Ambleside, Brownsover, Warwickshire, CV21 1QP
    Resigned On: July 31, 2006
    NICHOLAS, Anthony
    Appointed On: December 2, 2004
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
    Resigned On: July 5, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    Company Number
    03458202
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    October 30, 1997
    ETag
    a5839bbac86298a29c1f6d87fce4f664ad1ac3c0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    November 29, 2001
    Effective From
    October 30, 1997
    Name
    Q E LIMITED
    Registered Office Address
    Address Line 1
    1 Hawksworth Road
    Address Line 2
    Central Park
    country
    England
    Locality
    Telford
    Post Code
    TF2 9TU
    Type
    ltd

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