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Company number
06589295

PEKTRON SEV LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PEKTRON SEV LIMITED
Company number
06589295
Registered office
PEKTRON, ALFRETON ROAD, DERBY, DE21 4AP, ENGLAND
Company type
Private Limited Company
Incorporated on
9 May 2008
Status
Active
Age
18 years
Previous names
REDHEATH LIMITED (to 25 Oct 2018)
Nature of business (SIC)
26110 — Manufacture of electronic components
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Hoopoe Capital Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/08/2020
Mr Neil John Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016
Mr Philip David Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016
Mr Robert Frederick Morgan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2020 Controls 5 companies
Mr Neil John Morgan
born 06/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2020 Controls 9 companies
Mr Philip David Morgan
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2020 Controls 13 companies
Mr Robert Frederick Morgan
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/08/2020 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2020 Person with significant control ceased Mr Robert Frederick Morgan
01/08/2020 Person with significant control ceased Mr Philip David Morgan
01/08/2020 Person with significant control ceased Mr Neil John Morgan
01/08/2020 Person with significant control added Hoopoe Capital Llp
25/10/2018 Registered name changed REDHEATH LIMITED PEKTRON SEV LIMITED
06/04/2016 Person with significant control added Mr Robert Frederick Morgan
06/04/2016 Person with significant control added Mr Philip David Morgan
06/04/2016 Person with significant control added Mr Neil John Morgan

Documents for PEKTRON SEV LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of PEKTRON SEV LIMITED?
According to the official registry, the company number of PEKTRON SEV LIMITED is 06589295.
Where is PEKTRON SEV LIMITED registered?
The registered office is PEKTRON, ALFRETON ROAD, DERBY, DE21 4AP, ENGLAND.
What is the SIC code of PEKTRON SEV LIMITED?
The nature of business is recorded under SIC code 26110 — Manufacture of electronic components.
Who controls PEKTRON SEV LIMITED?
Hoopoe Capital Llp is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PEKTRON SEV LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PEKTRON SEV LIMITED (06589295)

PEKTRON SEV LIMITED is a private limited company incorporated on 9 May 2008 and registered in the United Kingdom under company number 06589295. 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. , and the person with significant control is Hoopoe Capital Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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