# Protocol National Limited

## Details

- **Company number:** [03007851](https://find-and-update.company-information.service.gov.uk/company/03007851)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 9 Jan 1995
- **Dissolved:** 29 Sep 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [85600](/sic/85600) Educational support services


## Previous names

- Bloomfruit Limited (until 17 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £14,445,000 | £2,174,000 | £292,000 | 71 |



## Owned by

Protocol National Limited → [Protocol Holdings Limited](/company/11429586)





## Companies at the same address

- [ZTS Properties Ltd](/company/10010608) (10010608)