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Protaform Holdings Limited

03144318

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orchard Works, 76 Arthur Street Lakeside, Redditch, B98 8LJ
Incorporated 09/01/1996

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Gerald Desmond Fagg

director · Since 09/01/1996

ENGINEER

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 15/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Gerald Desmond Fagg

director · Since 09/01/1996

British · England · Age 70

Paul Adrian Taylor

secretary · Since 01/11/2006

British

Paul Adrian Taylor

director · Since 15/02/2011

British · England · Age 72

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 09/01/1996

C & M Registrars Limited

corporate nominee director · Resigned 09/01/1996

Peter Richard Freeman

secretary · Resigned 31/10/2006

David Francis Buggins

director · Resigned 15/02/2011

Persons with Significant Control

Whitemoor Manufacturing Ltd

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

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

Reg: 07453405 · Register Of Companies · Limited Company

Notified 12/11/2018

Former PSCs

Mr Gerald Desmond Fagg

Ceased 12/11/2018

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2005Registered 28/09/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2005Registered 16/07/2005
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 appointedFAGG, Gerald Desmond
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