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PEKTRON GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00823259
Incorporation Date
1964-10-15
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
www.pektron.co.uk/
Source: Companies House

PEKTRON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00823259, and its current status with Companies House is active. The company was incorporated on 15 October 1964 and lists its registered address as Derby, United Kingdom. 4 shareholders are on record for PEKTRON GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PEKTRON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP DAVID MORGAN, holding 26.5% — the largest recorded stake — followed by ROBERT FREDERICK MORGAN at 26.5%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PHILIP DAVID MORGAN 26.5% Companies House
ROBERT FREDERICK MORGAN 26.5% Companies House
NEIL JOHN MORGAN 26.5% Companies House
MORGAN INDUSTRIAL PROPERTIES LTD 20.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PEKTRON GROUP LIMITED currently on record is Ian Harpham; five officers are currently on record for PEKTRON GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEKTRON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IH
Ian Harpham ACTIVE

Appointed
2006-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jayson Hatton ACTIVE

Appointed
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gary Ball ACTIVE

Appointed
2019-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Colwill ACTIVE

Appointed
2021-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Morgan ACTIVE

Appointed
2021-04-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns PEKTRON GROUP LIMITED?

Four shareholders are currently on record for PEKTRON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP DAVID MORGAN, holding 26.5% — the largest recorded stake — followed by ROBERT FREDERICK MORGAN at 26.5%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PEKTRON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PEKTRON GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PEKTRON GROUP LIMITED have on record?

4 shareholders are shown on record for PEKTRON GROUP LIMITED.

What is PEKTRON GROUP LIMITED's company registration number?

PEKTRON GROUP LIMITED's registration number is 00823259, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEKTRON GROUP LIMITED still an active company?

PEKTRON GROUP LIMITED's status on Companies House is listed as active.

When was PEKTRON GROUP LIMITED incorporated?

PEKTRON GROUP LIMITED was incorporated on 15 October 1964, according to Companies House.

What is PEKTRON GROUP LIMITED's registered address?

The registered address on file for PEKTRON GROUP LIMITED is Derby, United Kingdom.

What legal structure is PEKTRON GROUP LIMITED registered as?

PEKTRON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEKTRON GROUP LIMITED?

The Director of PEKTRON GROUP LIMITED currently on record is Ian Harpham; five officers are currently on record for PEKTRON GROUP LIMITED, filed with Companies House. Management authority at PEKTRON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PEKTRON GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEKTRON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEKTRON GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEKTRON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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