PEKTRON PLC
Company Number 01477486
Status
Active
Incorporated
February 6, 1980
Entity Type
Plc
Registered Office
Pektron
Derby
DE21 4AP
26110
Previous Names
PEKTRON MARKETING LTD
Ceased on Aug 4, 1997
PEKTRON INVESTMENTS LIMITED
Ceased on May 5, 1982
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jul 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEKTRON PLC is a British corporate entity currently listed with a status of active. Registered as company #01477486, this organization has been active since February 1980. Primarily in the 26110 sector, the business maintains its official headquarters at Pektron. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 11, 2025
Accounts
Jun 11, 2025
Confirmation Statement
Jul 10, 2024
Accounts
Jun 13, 2024
Confirmation Statement
Jul 10, 2023
Accounts
Jun 14, 2023
Confirmation Statement
Jul 11, 2022
Accounts
Jun 23, 2022
Confirmation Statement
Jul 12, 2021
Accounts
Jun 28, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Jul 15, 2020
Confirmation Statement
Jul 16, 2019
Accounts
Jun 28, 2019
Confirmation Statement
Jul 12, 2018
Accounts
Jun 8, 2018
Address
Nov 10, 2017
Confirmation Statement
Jul 24, 2017
Accounts
Jun 28, 2017
Confirmation Statement
Jul 21, 2016
Accounts
Jun 27, 2016
Annual Return
Jul 16, 2015
Accounts
Jun 30, 2015
Mortgage
Dec 17, 2014
Mortgage
Dec 17, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Neil David Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Philip David Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Robert Frederick Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
100%
over 46 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
secretary
director
director
director
director
director
director
Connected Companies
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MORGAN, Neil John is a director
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BREADSALL AVIATION LIMITED
MORGAN, Neil John is a director
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KIMBERLEY FIELD LIMITED
MORGAN, Neil John is a director
08307752
SMALLEY ESTATES LIMITED
MORGAN, Neil John is a director
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N.J.C.S. PROPERTY LIMITED
MORGAN, Neil John is a director
07375735
BREADSALL ESTATES LIMITED
MORGAN, Neil John is a director
00758760
TANAGA PROPERTY CO. LIMITED
MORGAN, Neil John is a secretary
06589295
PEKTRON SEV LIMITED
MORGAN, Neil John is a director
OC333561
HOOPOE CAPITAL LLP
MORGAN, Neil John is a llp designated member
04969285
RITAG (UK) LIMITED
MORGAN, Neil John is a director
05599606
CONTRAIL FLIGHT SERVICE LIMITED
MORGAN, Neil John is a director
04715867
LOWS LANE MANAGEMENT COMPANY LIMITED
MORGAN, Neil John is a director
03115569
SLEEPSOUND LIMITED
MORGAN, Neil John is a director
03010004
M.I.P. DEVELOPMENTS LIMITED
MORGAN, Neil John is a director
01538810
ORMOND MANUFACTURING LIMITED
MORGAN, Neil John is a director
01715222
WOOD & PERKINS LIMITED
MORGAN, Neil John is a director
02070965
MORGAN INDUSTRIAL PROPERTIES LIMITED
MORGAN, Neil John is a director
03221369
CARLSBRO ELECTRONICS LIMITED
MORGAN, Neil John is a director
01475586
NEEDWOOD FOREST SOARING LTD
MORGAN, Neil John is a director