PROTON CARS (UK) LIMITED

Overview

Company Name	PROTON CARS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01857505
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTON CARS (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROTON CARS (UK) LIMITED located?

Registered Office Address	1 St. James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROTON CARS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROTON CARS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for PROTON CARS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Total exemption full accounts made up to Dec 31, 2024	18 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with updates	3 pages	CS01

Aug 24, 2022	Termination of appointment of Shaharul Farez Bin Hassan as a director on Aug 15, 2022	1 pages	TM01

Aug 24, 2022	Appointment of Azri Bin Zaharuddin as a director on Aug 15, 2022	2 pages	AP01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

May 31, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Sep 14, 2021	Termination of appointment of Amalanathan Thomas as a director on Sep 10, 2021	1 pages	TM01

Sep 14, 2021	Appointment of Aminah Binti Othman as a director on Sep 10, 2021	2 pages	AP01

Jun 09, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Jul 02, 2020	Termination of appointment of Md Radzaif Bin Mohamed as a director on Jun 30, 2020	1 pages	TM01

Jul 02, 2020	Appointment of Shaharul Farez Bin Hassan as a director on Jun 30, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Amalanathan Thomas as a director on Jun 30, 2020	2 pages	AP01

May 27, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Jun 03, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Total exemption full accounts made up to Mar 31, 2018	23 pages	AA

May 23, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Registered office address changed from C/O Lotus Cars Limited . Potash Lane Hethel Norwich Norfolk NR14 8EZ United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on Apr 26, 2018	1 pages	AD01

View All Filings

Who are the officers of PROTON CARS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OTHMAN, Aminah Binti No. 2 Jalan Usahawan U1/8 Seksyen U1, 40150 Shah Alam Selangor Darul Ehsan Level 5 Wisma Drb- Hicom Malaysia	Sep 10, 2021		Director	No. 2 Jalan Usahawan U1/8 Seksyen U1, 40150 Shah Alam Selangor Darul Ehsan Level 5 Wisma Drb- Hicom Malaysia	Malaysia	Malaysian	1968-3	Director	287239170001
ZAHARUDDIN, Azri Bin St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Aug 15, 2022		Director	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Malaysia	Malaysian	1973-1	Director	299387430001
GREEN, Stephen William Crowley Way Avonmouth BS11 9YR Bristol 1-3		Sep 30, 2016	Secretary	Crowley Way Avonmouth BS11 9YR Bristol 1-3		British			2450340002
KHAW, Bio Leong 31 Dumain Court Cottington Close SE11 4SB London	Nov 19, 1998	Oct 13, 2000	Secretary	31 Dumain Court Cottington Close SE11 4SB London		Malaysian		Accountant	55893970001
MOKHTAR, Mohd Nizamuddin Centre Of Excellence Complex Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Proton Holdings Bhd Selangor Malaysia	Sep 20, 2006	Jul 27, 2010	Secretary	Centre Of Excellence Complex Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Proton Holdings Bhd Selangor Malaysia		Malaysian		Company Secretary	117443080001
WRIGGLESWORTH, Lisa Jane c/o Lotus Cars Limited Potash Lane Hethel NR14 8EZ Norwich . Norfolk United Kingdom	Sep 30, 2016	Sep 29, 2017	Secretary	c/o Lotus Cars Limited Potash Lane Hethel NR14 8EZ Norwich . Norfolk United Kingdom					215953960001
ABDUL AZIZ, Kamarul Zaman c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Jul 09, 2012	Aug 16, 2012	Director	c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Malaysia	German	1962-5	Head Of Commercial Operations	171917060001
ABDUL RAHIM, Abdul Rashid No 20 Jalan Ss3/90 Petaling Jaya 47300 Selangor Malaysia	Jun 24, 1996	May 14, 1998	Director	No 20 Jalan Ss3/90 Petaling Jaya 47300 Selangor Malaysia		Malaysian	1950-10	Chief Executive Officer	53482850001
ABDUL RAHIM, Badrul Feisal No. 29 Jalan Dagang 6/3a Taman Dagang Selangor Darul Ehsan 68000 Ampang Malaysia	Sep 30, 2005	Nov 07, 2006	Director	No. 29 Jalan Dagang 6/3a Taman Dagang Selangor Darul Ehsan 68000 Ampang Malaysia		Malaysian	1969-7	Company Director	108527010001
ABDUL RAHMAN, Noh Bin Haji No 8 Jalan 6/2e 40000shah Alam Selangor Darul Ehsan Malaysia	Feb 28, 1996	Oct 01, 1996	Director	No 8 Jalan 6/2e 40000shah Alam Selangor Darul Ehsan Malaysia		Malaysian	1948-8	General Manager	48372940001
ABDULLAH, Abdul Harith, Dato Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Centre Of Excellence Complex Darul Ehsan Malaysia	Feb 19, 2014	Apr 01, 2016	Director	Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Centre Of Excellence Complex Darul Ehsan Malaysia	Malaysia	Malaysian	1963-8	Chief Executive Officer	185833110001
ACHMED, Abdul Rahman 6 Jalan Perahu 19/30 Section 19b Shah Alam DE 40000 Selangor Malaysia	Jan 19, 1995	Nov 07, 1997	Director	6 Jalan Perahu 19/30 Section 19b Shah Alam DE 40000 Selangor Malaysia		Malaysian	1953-2	Corporate Planner	43631610001
AHMAD, Abdullah, Dato 4 Lorong U Thant Satu Off Jalan U Thant FOREIGN Kuala Lumpur 55000 Malaysia		Jul 17, 1992	Director	4 Lorong U Thant Satu Off Jalan U Thant FOREIGN Kuala Lumpur 55000 Malaysia		Malaysian	1937-7	Motor Distributor	9065050001
BACHIK, Abu Samah, Datuk 6 Jalan Setiabakti 1 Bukit Damansara FOREIGN Kuala Lumpur 50490 Malaysia	Nov 07, 1997	Dec 04, 2000	Director	6 Jalan Setiabakti 1 Bukit Damansara FOREIGN Kuala Lumpur 50490 Malaysia		Malaysian	1947-6	Group Director	56225400001
BIN IBRAHIM, Mohamad Shukor Centre Of Excellence Complex Km33.8 Westbound Shah Alam Expressway 47600 Petaling Jaya Proton Holdings Bhd Selangor Darul Ehsan Malaysia	Oct 14, 2011	Jul 09, 2012	Director	Centre Of Excellence Complex Km33.8 Westbound Shah Alam Expressway 47600 Petaling Jaya Proton Holdings Bhd Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1964-10	Director	164099940001
BROWN, David Alan The Willows Knutsford Road Grappenhall WA4 2TY Warrington Cheshire		Apr 02, 1994	Director	The Willows Knutsford Road Grappenhall WA4 2TY Warrington Cheshire		British	1949-3	Motor Distributor	2450350001
CAMPBELL, James Garry Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire	Sep 14, 1994	Aug 25, 1995	Director	Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire		British	1945-5	Company Director	52909810001
CHE SULONG, Mohd Saleh 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia	May 08, 1997	Dec 04, 2000	Director	6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia		Malaysian	1951-7	Group Executive Chairman	50518190001
CHOON SAN, Ben Yeoh 176-3-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismai 60000 Kuala Lumpur Malaysia	Feb 28, 1996	Jun 01, 1996	Director	176-3-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismai 60000 Kuala Lumpur Malaysia		Malaysian	1951-8	Executive Director	48372840002
COLLIER, Brian John Crowley Way Avonmouth BS11 9YR Bristol 1-3	Jul 01, 2002	Sep 30, 2016	Director	Crowley Way Avonmouth BS11 9YR Bristol 1-3	England	British	1951-4	General Manager	83525500001
DOPSON, Clive 34 Lynch Green Hethersett NR9 3JT Norwich Norfolk	May 03, 2005	Sep 30, 2005	Director	34 Lynch Green Hethersett NR9 3JT Norwich Norfolk	England	British	1957-5	Company Director	28628740002
FARIKULLAH, Aslam Khan Bin c/o Lotus Cars Limited Potash Lane Hethel NR14 8EZ Norwich . Norfolk United Kingdom	Apr 12, 2016	Sep 29, 2017	Director	c/o Lotus Cars Limited Potash Lane Hethel NR14 8EZ Norwich . Norfolk United Kingdom	England	Malaysian	1961-1	Chief Operating Officer / Director	207560750001
HASHIM, Mohammed Azlan Bin, Dato 17, Lorong Setiabudi FOREIGN Bukit Damansara Kuala Lumpur 50490 Malaysia	Sep 30, 2005	Jan 01, 2009	Director	17, Lorong Setiabudi FOREIGN Bukit Damansara Kuala Lumpur 50490 Malaysia		Malaysian	1957-2	Company Chairman	107405980001
HASSAN, Shaharul Farez Bin St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Jun 30, 2020	Aug 15, 2022	Director	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Malaysia	Malaysian	1970-3	Director	271467760001
HEATH, Reginald Frank Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey		Jun 08, 1994	Director	Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	British	1941-6	Company Director	30254400001
IBRAHIM, Lukman, Dato' c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Jul 09, 2012	Feb 19, 2014	Director	c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Malaysia	Malaysian	1966-4	Deputy Chief Executive Officer	171939460001
ISMAIL, Fadilat 22 Usj 5/2 Uep Subang Jaya Petaling Jaya 47610 FOREIGN Selangor Darul Ehsan Malaysia	Nov 07, 1997	Dec 13, 1999	Director	22 Usj 5/2 Uep Subang Jaya Petaling Jaya 47610 FOREIGN Selangor Darul Ehsan Malaysia		Malaysian	1957-10	General Manager	56226310001
JAMIL, Mohd Khamil c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Jul 09, 2012	May 16, 2014	Director	c/o Proton Holdings Berhad Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan Level 2 Centre Of Excellence Complex Malaysia	Malaysia	Malaysian	1956-1	Executive Chairman	171940070001
KENALI, Ahmad Fuaad Bin Mohd Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Centre Of Excellence Complex Malaysia	Apr 01, 2016	Mar 08, 2018	Director	Km33.8 Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Centre Of Excellence Complex Malaysia	Malaysia	Malaysian	1970-4	Chief Executive Officer	181205770001
KIAM, Min Hon 30 Jalan Bu 10/1, Bandar Utama Damansara Petaling Jaya Selangor, 47800 Malaysia	Nov 10, 1999	Mar 15, 2005	Director	30 Jalan Bu 10/1, Bandar Utama Damansara Petaling Jaya Selangor, 47800 Malaysia		Malaysian	1961-8	Director	76366750001
KIMBERLEY, Michael John 30 Blakeney Close Eaton NR4 7QP Norwich Norfolk	Sep 30, 2005	Apr 01, 2009	Director	30 Blakeney Close Eaton NR4 7QP Norwich Norfolk	United Kingdom	British	1938-8	Director	75834210001
KING, Peter Ronald The Heathers 266 Station Road Balsall Common CV7 7EE Coventry West Midlands		May 31, 1995	Director	The Heathers 266 Station Road Balsall Common CV7 7EE Coventry West Midlands	England	British	1946-3	Motor Distributor	2450360001
LIM, Heen Peck, Dato' c/o Proton Holdings Bhd Km33. 8 Westbound Shah Alam Expressway 47600 Subang Jaya Centre Of Excellence Complex Selangor Malaysia	Jul 20, 2008	Sep 01, 2010	Director	c/o Proton Holdings Bhd Km33. 8 Westbound Shah Alam Expressway 47600 Subang Jaya Centre Of Excellence Complex Selangor Malaysia	Malaysia	British	1948-5	Company Director	117685940001
LOW, Seng Chuan 8 Jalan Setia Rasa Kuala Lumpur 50490 Malaysia	Mar 22, 1999	Jun 30, 2002	Director	8 Jalan Setia Rasa Kuala Lumpur 50490 Malaysia		Malaysian	1960-8	General Management	68078830001
MD DEWAL, Md Ali Taman Hillview Jalan Ulu Klang Ampang No 10 68000 Malaysia	Apr 01, 2009	May 27, 2010	Director	Taman Hillview Jalan Ulu Klang Ampang No 10 68000 Malaysia	Malaysia	Malaysian	1941-2	Company Director	138237040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTON CARS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Apr 06, 2016	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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