active

PEKTRON PLC

01477486 · Plc · 46 years old

Pektron, Derby, DE21 4AP

SIC 26110

Companies House data checked 23 October 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 2027-07-24.

Directors
6 verified
Persons with Significant Control
3 verified

Director network

BREADSALL AVIATION…MORGAN INDUSTRIAL …PEKTRON SEV LIMITE…HOOPOE CAPITAL LLPCONTRAIL FLIGHT SE…M.I.P. DEVELOPMENT…PEKTRON OH LIMITEDPEKTRON LIGHTING L…PEKTRON CM LIMITEDPEKTRON EV LIMITEDWORLD SERVICE REST…THE PEAK DISTRICT …MORGAN,Ailie-Ja…MORGAN,JulieMORGAN,JohnMORGAN,DavidMORGAN,Frederic…MORGAN,Elizabet…PEKTRONPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MORGAN, Ailie-Janedirectorsince 2009-07-01
MORGAN, Juliedirectorsince 2001-07-16· also at MORGAN INDUSTRIAL PROPERTIES LIMITED
MORGAN, Neil Johndirector· also at BREADSALL AVIATION LIMITED, PEKTRON SEV LIMITED, HOOPOE CAPITAL LLP and 3 more
MORGAN, Philip Daviddirector· also at PEKTRON OH LIMITED, PEKTRON LIGHTING LTD, PEKTRON CM LIMITED and 9 more
MORGAN, Robert Frederickdirectorsince 1993-12-21· also at THE PEAK DISTRICT DISTILLING COMPANY LIMITED, PEKTRON SEV LIMITED, HOOPOE CAPITAL LLP and 3 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 (former), MORGAN, Robert Frederick (former)
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 (former), MORGAN, Philip David (former), MORGAN, Robert Frederick (former)
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 · filed 2026-06-09
Turnover
—
Net Assets
—
Employees
0
Data quality: 50% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Neil David Morgan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Philip David Morgan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Robert Frederick Morgan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

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