Protaform Springs & Pressings Limited

01759238

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD WORKS, REDDITCH, B98 8LJ

Incorporated 06/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Gerald Desmond Fagg

director · Since 20/06/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Paul Adrian Taylor

secretary · Since 01/11/2006

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Mr Paul Adrian Taylor

director · Since 01/11/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Mr Richard John Batchelor

director · Since 01/04/2018

QUALITY ASSURANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Johnson

director · Since 01/04/2018

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Peter Murphy

director · Since 01/09/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Protaform Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Orchard Works, 76 Arthur Street Lakeside, Redditch, B98 8LJ

Reg: 03144318 · Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Gerald Desmond Fagg

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2026Registered 13/04/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2011Registered 22/02/2011Satisfied 16/04/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2004Registered 01/12/2004Satisfied 14/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2002Registered 01/06/2002Satisfied 19/06/2002

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD

Created 22/05/2002Registered 31/05/2002Satisfied 19/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1994Registered 11/04/1994Satisfied 21/03/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1991Registered 22/03/1991Satisfied 19/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1985Registered 19/12/1985Satisfied 16/04/1991