OpenCompanies

Protium Holdings Limited

Company number
04350497
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2002
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Aston Group Holdings Limited (6 companies)

Registered office

Aston House
Boulton Road
Stevenage
SG1 4QX

Officers

NameRoleAppointedResigned
WARBURTON, Robert Stephen Director 10 Jan 2002 21 Mar 2018
BUTCHER, Jonathan Gary Director 21 Mar 2018 1 Aug 2026
SACHAK, Farid Taher Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Stephen Warburton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Mar 2018
Mr Graeme Hepburn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Mar 2018
Formula One Auto Centres Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2018

Accounts

Year ended Employees
31 Jul 2025 0
31 Jul 2024 0
31 Jul 2023 0
31 Jul 2022 0
31 Jul 2021 0
31 Jul 2020 0
31 Jul 2019 -
31 Jul 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Jan 2010 -
31 Jan 2009 -
31 Jan 2008 -
31 Jan 2007 -
31 Jan 2006 -
31 Jan 2005 -
31 Jan 2004 -
31 Jan 2003 -

Connections

Owned by

Protium Holdings Limited → Formula One Auto Centres Limited → Aston Group Holdings Limited

Directors’ other companies

Companies at the same address

Data