Back to search

Proton (Southern) Limited

05096198

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ
Incorporated 06/04/2004

Previously known as

Proton Trading Limited · until 09/05/2005

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Ben Gujral

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Ben Gujral

director · Since 01/01/2020

British · England · Age 52

Sarah Jane Norton

director · Since 04/07/2022

British · England · Age 48

Former

David Austin Barron

director · Resigned 31/10/2013

Terence Paul Liversage

director · Resigned 31/10/2013

Terence Paul Liversage

secretary · Resigned 31/10/2013

Richard Andrew Barron

director · Resigned 31/10/2013

Alan Andrew Barr

director · Resigned 23/01/2015

Alan Andrew Barr

secretary · Resigned 23/01/2015

Stephen Roy Baxter

director · Resigned 01/01/2019

Paul Justin Humphreys

director · Resigned 31/12/2019

Paul Humphreys

secretary · Resigned 31/12/2019

Helen Jane Ashton

director · Resigned 28/09/2020

Paul Anthony Eastwood

director · Resigned 01/08/2021

Anton James Duvall

director · Resigned 28/02/2022

Mircea Daniel Tanase

director · Resigned 04/07/2022

Persons with Significant Control

Vanilla Group Limited

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

Jla, Meadowcroft Lane, Sowerby Bridge, HX6 4AJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2020Registered 20/04/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/11/2018Registered 14/11/2018

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Meadowcroft Lane Halifax Road
2026-08-22

MEADOWCROFT LANE HALIFAX ROAD

post town → Sowerby Bridge
2026-08-22

SOWERBY BRIDGE

officer appointed → GUJRAL, Ben
2026-08-22
officer appointed → NORTON, Sarah Jane
2026-08-22