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Protek Group Limited

09616620

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

First Floor, Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF
Incorporated 01/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Simon Middleton

director · Since 04/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Kelly Louise O'Brien

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Peter Gerard Carroll

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Victoria Jane Read

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Simon Middleton

director · Since 04/11/2015

British · England · Age 57

Peter Gerard Carroll

director · Since 01/06/2023

British · England · Age 58

Kelly Louise O'Brien

director · Since 01/06/2023

British · England · Age 37

Victoria Jane Read

director · Since 01/06/2023

British · England · Age 39

Former

Richard John Heighton

director · Resigned 06/06/2018

Robin Anthony Gordon Lucas

director · Resigned 06/06/2018

Mark Richard Brown

secretary · Resigned 06/06/2018

Jeremy Michael George Cary

director · Resigned 05/04/2019

Iain Jamieson

secretary · Resigned 13/08/2019

Hugo Charles Merison

director · Resigned 31/03/2020

Alistair Charles Peel

secretary · Resigned 03/08/2022

Nicholas Toby Williams-Walker

director · Resigned 03/08/2022

Mark David Jackson

director · Resigned 01/06/2023

Persons with Significant Control

Simon Middleton

50–75% shares
50–75% votes

British · United Kingdom · Age 57

2a, Beaconfield House, Crowborough, TN6 1AY

Notified 14/10/2016

Former PSCs

Lucas Fettes Limited

Ceased 03/08/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1First Floor, Marlbridge House
2026-07-10

FIRST FLOOR, MARLBRIDGE HOUSE

post townEdenbridge
2026-07-10

EDENBRIDGE