The Proton Group Limited

01000982

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ

Incorporated 28/01/1971

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 29/03/2024

Due 12/04/2025

Overdue

Industry

20411

20412

20590

Manufacture of other chemical products

Officers

Mr Murray Angus

director · Since 27/04/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Ms Claire Elaine Howden

director · Since 11/04/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Kieran John Moore

secretary · Since 01/11/2023

Persons with Significant Control

Proton Holdings Ltd

75–100% shares

Proton Holdings Ltd, Ripley Drive, Normanton, WF6 1QT

Reg: 06546770 · Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

FYI LOAN L.P. ACTING BY ITS GENERAL PARTNER FYI LOAN GP LIMITED

Created 04/04/2023Registered 05/04/2023

Charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 22/09/2021Registered 29/09/2021Satisfied 19/11/2025

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/09/2016Registered 20/09/2016Satisfied 14/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/04/2013Registered 11/04/2013Satisfied 05/08/2025

Insolvency History1 case

in administration

Gareth David Wilcox (practitioner) · Mark Nicholas Ranson (practitioner)