OpenCompanies

Protocol National Limited

Company number
03007851
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jan 1995
Dissolved
29 Sep 2026
Nature of business
Educational support services

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peters Square
1 Oxford Street
M1 4PB

Previous names

  • Bloomfruit Limited (until 17 Mar 1995)

Officers

NameRoleAppointedResigned
KELLY, Michael John Director 28 Aug 2018
KELLY, Michael John Secretary 9 Dec 2008
JACKSON, Brittany Maria Director 23 Mar 2023 31 May 2025
QURESHI, Amir Director 22 Jul 2022 16 Apr 2025
SACKREE, Ian Michael Director 31 Dec 2014 31 Mar 2023
WILKINSON, David Lawrence Director 1 Oct 2009 18 Jul 2018
LEWIS, Derek Compton Director 16 May 2005 18 Jul 2018
CRUICKSHANK, Vivien Helen Director 1 Nov 2011 31 Jan 2017
GRAHAM, Simon Allenby Director 1 Nov 2011 31 Jul 2015
TOMBS, Lee Michael Director 1 Nov 2011 31 Dec 2014
HARRISON, Philip Vernon Director 7 Nov 2005 31 Oct 2011
WILKINSON, David Lawrence Director 1 Oct 2009 1 Oct 2009
FOX, Patrick Adam Charles Director 2 May 2007 1 Oct 2009
DOWNS, Kevin Director 27 Apr 2006 31 Oct 2008
BURGESS, Simon Peter Secretary 23 Feb 2005 4 Sep 2008
JENKINS, Robert Ian Director 24 Aug 2006 29 Jun 2007
DAVISON, John Michael Director 28 Feb 2005 9 Oct 2006
ROWLEY, John Director 29 Jan 2003 16 May 2005
STEVENS, Geoffrey Robert Director 28 Aug 2002 28 Feb 2005
STEVENS, Geoffrey Robert Secretary 28 Aug 2002 23 Feb 2005
DAVY, Michael Robert Director 30 Oct 2002 29 Jan 2003
FIELDING, Richard Director 16 Jul 1996 7 Nov 2002
LENNOX, Geoffrey Director 6 Feb 1995 7 Nov 2002
FIELDING, Richard Secretary 25 Jan 2002 28 Aug 2002
FIELDING, Richard Secretary 2 Nov 2000 25 Jan 2002
EVANS, John Paul Secretary 20 Dec 1999 2 Nov 2000
LORD, Frank Douglas Director 1 Jun 1997 20 Dec 1999
FIELDING, Richard Secretary 16 Jul 1996 20 Dec 1999
PARKES, Timothy Director 10 Jun 1995 27 Feb 1997
JONES, Ralph Charles Director 10 Jun 1995 16 Jul 1996
SHELDON, Melvin Stuart Director 6 Feb 1995 16 Jul 1996
SHELDON, Melvin Stuart Secretary 6 Feb 1995 16 Jul 1996
KIRKLAND, John Nigel Director 6 Feb 1995 16 Jul 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Jan 1995 6 Feb 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Jan 1995 6 Feb 1995

Control

NameNature of controlNotifiedCeased
Protocol Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jul 2020
Law 2478 Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019 30 Jul 2020
Protocol Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019 1 Feb 2019
Mr Ian Michael Sackree Significant Influence Or Control 1 Jul 2016 1 Feb 2019
Mr Derek Compton Lewis Significant Influence Or Control 1 Jul 2016 18 Jul 2018
Mr David Lawrence Wilkinson Significant Influence Or Control 1 Jul 2016 18 Jul 2018
Mrs Viv Helen Cruickshank Significant Influence Or Control 1 Jul 2016 28 Feb 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2024 - - - -
31 Jul 2023 - - - -
31 Jul 2022 - - - -
31 Jul 2021 - - - -
31 Jul 2020 - - - -
31 Jul 2019 £14,445,000 £2,174,000 £292,000 71
31 Jul 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
31 Mar 1995 - - - -

Connections

Owned by

Protocol National Limited → Protocol Holdings Limited

Companies at the same address

Data