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Protaform Springs & Pressings Limited

01759238

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

Orchard Works, 76 Arthur Street Lakeside, Redditch, B98 8LJ
Incorporated 06/10/1983

Previously known as

Protaform Components Limited · until 07/01/2008
Dkd Spring Products Limited · until 07/02/1996
D K D Factor Products Limited · until 21/12/1984

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

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

director · Since 01/11/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Mr Paul Adrian Taylor

secretary · Since 01/11/2006

FINANCIAL ADVISER

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 62

Mr Peter Murphy

director · Since 01/09/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Gerald Desmond Fagg

director

British · England · Age 70

Paul Adrian Taylor

secretary · Since 01/11/2006

British

Paul Adrian Taylor

director · Since 01/11/2006

British · England · Age 72

David Johnson

director · Since 01/04/2018

British · England · Age 62

Richard John Batchelor

director · Since 01/04/2018

British · England · Age 60

Peter Murphy

director · Since 01/09/2024

British · England · Age 55

Former

Keith Peter Martin Hutchison

secretary · Resigned 01/07/1991

Keith Peter Martin Hutchison

director · Resigned 12/10/1992

Peter Richard Freeman

secretary · Resigned 31/10/2006

Peter Richard Freeman

director · Resigned 31/10/2006

David Francis Buggins

director · Resigned 15/02/2011

Steven Shaw

director · Resigned 20/07/2023

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

Change History

officer appointedTAYLOR, Paul Adrian
2026-08-18
officer appointedBATCHELOR, Richard John
2026-08-18
officer appointedFAGG, Gerald Desmond
2026-08-18
officer appointedJOHNSON, David
2026-08-18
officer appointedMURPHY, Peter
2026-08-18
officer appointedTAYLOR, Paul Adrian
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Orchard Works
2026-08-18

ORCHARD WORKS

post townRedditch
2026-08-18

REDDITCH