# Protium Holdings Limited

## Details

- **Company number:** [04350497](https://find-and-update.company-information.service.gov.uk/company/04350497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2002
- **Registered office:** ASTON HOUSE, BOULTON ROAD, STEVENAGE, SG1 4QX
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Aston Group Holdings Limited](/group/34967) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACHAK, Farid Taher | director | 8 Jul 2026 |  |
| BUTCHER, Jonathan Gary | director | 21 Mar 2018 | 1 Aug 2026 |
| WARBURTON, Robert Stephen | director | 10 Jan 2002 | 21 Mar 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Protium Holdings Limited → [Formula One Auto Centres Limited](/company/01437311) → [Aston Group Holdings Limited](/company/11717113)




## Directors' other companies

- [SACHAK, Farid Taher](/person/5562822) - director at [Formula One Developments Limited](/company/03689424)
- [SACHAK, Farid Taher](/person/5562822) - director at [Formula One Auto Centres Limited](/company/01437311)
- [SACHAK, Farid Taher](/person/5562822) - director at [PJS Automotive Limited](/company/05602770)
- [SACHAK, Farid Taher](/person/5562822) - director at [Formula Plus Autocentres Limited](/company/09108967)
- [SACHAK, Farid Taher](/person/5562822) - director at [Formula Autocentres Limited](/company/09109003)
- [SACHAK, Farid Taher](/person/5562822) - director at [Sachak Consulting Ltd](/company/15516897)
- [SACHAK, Farid Taher](/person/5562822) - director at [Autowise Tyre And Autocentres Limited](/company/03080844)
- [SACHAK, Farid Taher](/person/5562822) - director at [Aston Group Holdings Limited](/company/11717113)



## Companies at the same address

- [Aston Group Holdings Limited](/company/11717113) (11717113)
- [Formula Autocentres Limited](/company/09109003) (09109003)
- [Formula One Auto Centres Limited](/company/01437311) (01437311)
- [Formula One Developments Limited](/company/03689424) (03689424)
- [Formula Plus Autocentres Limited](/company/09108967) (09108967)