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Protex Limited

01673172

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

125 Broadwell Road, Oldbury, West Midlands, B69 4BF
Incorporated 21/10/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990
Non-trading company

Officers

Elaine Gillian Grubb Bsc

secretary · Since 01/01/1996

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

David Robert Wain B Sc

director · Since 01/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mrs Elaine Gillian Grubb Bsc

director · Since 01/07/2007

DIRECTOR CO SECRETARY

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Michael Norman Ratcliffe

director · Since 31/03/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Elaine Gillian Grubb

secretary · Since 01/01/1996

British

David Robert Wain

director · Since 01/07/2007

British · United Kingdom · Age 60

Elaine Gillian Grubb

director · Since 01/07/2007

British · England · Age 66

Michael Norman Ratcliffe

director · Since 31/03/2026

British · England · Age 60

Former

Stanley George Keene

secretary · Resigned 31/12/1995

Christopher Steven Danks

director · Resigned 12/01/1996

John Gerrard

director · Resigned 30/06/2007

Michael John Kingston

director · Resigned 30/06/2007

Charles Mullen

director · Resigned 31/03/2026

Persons with Significant Control

Cuxson Gerrard & Company Limited

75–100% shares
75–100% votes
Appoint directors

125, Broadwell Road, Oldbury, B69 4BF

Reg: 00080715 · Companies House · Private Limited Company

Notified 28/01/2026

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 25/08/1983Registered 02/09/1983

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1125 Broadwell Road
2026-07-13

125 BROADWELL ROAD

post townWest Midlands
2026-07-13

WEST MIDLANDS