By when must PEKTRON PLC's directors verify their identity with Companies House?

Directors of PEKTRON PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PEKTRON PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

PEKTRON PLC

01477486 · Plc · 46 years old

Pektron, Derby, DE21 4AP

SIC 26110

Companies House data checked 4 September 2026

Type

Plc

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PEKTRON PLC (ECCTA)

Directors of PEKTRON PLC must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MORGAN, Ailie-Janedirectorsince 2009-07-01

MORGAN, Juliedirectorsince 2001-07-16· also at N.J.C.S. PROPERTY LIMITED, MORGAN INDUSTRIAL PROPERTIES LIMITED, TANAGA PROPERTY CO. LIMITED

MORGAN, Neil Johndirector· also at SHH 504 LIMITED, BREADSALL AVIATION LIMITED, KIMBERLEY FIELD LIMITED and 18 more

MORGAN, Philip Daviddirector· also at PEKTRON OH LIMITED, PEKTRON LIGHTING LTD, PEKTRON CM LIMITED and 22 more

MORGAN, Robert Frederickdirectorsince 1993-12-21· also at THE PEAK DISTRICT DISTILLING COMPANY LIMITED, KIMBERLEY FIELD LIMITED, SMALLEY ESTATES LIMITED and 11 more

MORGAN, Sarah Elizabethdirectorsince 2005-06-20

Company secretary

MORGAN, Neil Johnsecretary

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BEE LIGHTING LTDactivevia MORGAN, Philip David, MORGAN, Robert Frederick

BREADSALL AVIATION LIMITEDactivevia MORGAN, Neil John

CONTRAIL FLIGHT SERVICE LIMITEDactivevia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

HOOPOE CAPITAL LLPactivevia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

M.I.P. DEVELOPMENTS LIMITEDactivevia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

and 8 more active

In liquidation

WORLD SERVICE RESTAURANT LIMITEDliquidationvia MORGAN, Philip David

Dissolved

BREADSALL ESTATES LIMITEDdissolvedvia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

CARLSBRO ELECTRONICS LIMITEDdissolvedvia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

KIMBERLEY FIELD LIMITEDdissolvedvia MORGAN, Neil John, MORGAN, Philip David, MORGAN, Robert Frederick

LOWS LANE MANAGEMENT COMPANY LIMITEDdissolvedvia MORGAN, Neil John

MINDWIRE LIMITEDdissolvedvia MORGAN, Robert Frederick

and 8 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

—

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Mr Neil David Morgan

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Philip David Morgan

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Robert Frederick Morgan

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

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