Proton Holdings Limited
- Company number
- 06546770
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2008
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Murray | Director | 27 Mar 2008 | |
| SHAW, David | Director | 12 Oct 2017 | 25 Aug 2023 |
| SHAW, David | Secretary | 2 Jun 2015 | 25 Aug 2023 |
| CHAPMAN, Bob | Secretary | 21 Jul 2014 | 2 Jun 2015 |
| HULATT, Sandra Jane | Secretary | 5 Aug 2013 | 6 Dec 2013 |
| SHAKESPEARE, Paul | Director | 16 Nov 2010 | 2 Aug 2013 |
| SHAKESPEARE, Paul | Secretary | 27 Mar 2008 | 2 Aug 2013 |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 27 Mar 2008 | 27 Mar 2008 |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate-Director | 27 Mar 2008 | 27 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murray Angus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- The Proton Group Limited (01000982)
Directors’ other companies
- ANGUS, Murray - Director at Lodestar Executive Ltd
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