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All Information about:
Name

Protolan Limited
Address
Desford Hall
Leicester Lane
Desford
Leicester
LE9 9JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 October 2019
Company No. 07461142 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Fortyashburner Ltd Status: Active Notified: 22/12/2021 Companies House Number: 11834792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boothswood Limited Status: Ceased Notified: 18/01/2018 Ceased: 29/09/2023 Companies House Number: 11087162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bromont Ltd Status: Ceased Notified: 18/01/2018 Ceased: 29/09/2023 Companies House Number: 11092776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cartledge, Graham Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cox, Colin Steven Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittle, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Whittle, Beverley Anne Desford, Leicester, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Whittle, Richard Desford, Leicester, England Status: Active Notified: 06/12/2010 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cartledge, Graham Desford, Leicester, England Status: Ceased Notified: 06/12/2010 Ceased: 29/09/2023 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartledge, Graham Desford, Leicester, England Status: Ceased Notified: 06/12/2010 Ceased: 29/09/2023 Role: Secretary
    Cox, Colin Steven Desford, Leicester, England Status: Ceased Notified: 06/12/2010 Ceased: 29/09/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British