opendata.bot
Company number
01477486

PEKTRON PLC

Officer · MORGAN, Neil John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
PEKTRON PLC
Company number
01477486
Registered office
Pektron, Alfreton Road, Derby, DE21 4AP, England
Company type
Public limited company
Incorporated on
6 February 1980
Status
Active
Age
46 years
Previous names
PEKTRON MARKETING LTD (to 04 Aug 1997) · PEKTRON INVESTMENTS LIMITED (to 05 May 1982)
Nature of business (SIC)
26110 — Manufacture of electronic components
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

Officers

7 active

secretary
Active
director
Appointed 01/07/2009
Active
director
Appointed 16/07/2001
Active
director
Active
director
Active
director
Appointed 21/12/1993
Active
director
Appointed 20/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil David Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 10/07/2016
Mr Philip David Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 10/07/2016
Mr Robert Frederick Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 10/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary
director Appointed 01/07/2009
director Appointed 16/07/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2016 Person with significant control added Mr Robert Frederick Morgan
10/07/2016 Person with significant control added Mr Philip David Morgan
10/07/2016 Person with significant control added Mr Neil David Morgan
01/07/2009 Director appointed MORGAN, Ailie-Jane
20/06/2005 Director appointed MORGAN, Sarah Elizabeth
16/07/2001 Director appointed MORGAN, Julie
04/08/1997 Registered name changed PEKTRON MARKETING LTD PEKTRON PLC
21/12/1993 Director appointed MORGAN, Robert Frederick
08/06/1983 Charge registered Legal charge
22/12/1982 Charge registered Debenture
05/05/1982 Registered name changed PEKTRON INVESTMENTS LIMITED PEKTRON MARKETING LTD

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEKTRON PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-group
accounts

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Williams & Glyns Bank PLC
fully-satisfied
Debenture — persons entitled: Williams & Glyn's Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEKTRON PLC?
According to the official registry, the company number of PEKTRON PLC is 01477486.
Where is PEKTRON PLC registered?
The registered office is Pektron, Alfreton Road, Derby, DE21 4AP, England.
Who runs PEKTRON PLC?
MORGAN, Neil John is listed among the officers of PEKTRON PLC.
What is the SIC code of PEKTRON PLC?
The nature of business is recorded under SIC code 26110 — Manufacture of electronic components.
Who controls PEKTRON PLC?
Mr Neil David Morgan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control.
When are the next accounts of PEKTRON PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About PEKTRON PLC (01477486)

PEKTRON PLC is a public limited company incorporated on 6 February 1980 and registered in the United Kingdom under company number 01477486. Its registered office is at Pektron, Alfreton Road, Derby, DE21 4AP, England. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Neil David Morgan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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