PROTAN (UK) LTD

Overview

Company Name	PROTAN (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03216776
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1996

Summary

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

What is the purpose of PROTAN (UK) LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PROTAN (UK) LTD located?

Registered Office Address	Unit 12, Taurus Park Europa Boulevard Westbrook WA5 7ZT Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for PROTAN (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PROTAN (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for PROTAN (UK) LTD?

Filings
Date	Description	Document	Type
Sep 02, 2026	Termination of appointment of Melanie Marquard-Smith as a director on Aug 31, 2026	1 pages	TM01

Aug 04, 2026	Appointment of Mr Thomas Morch as a director on Aug 04, 2026	2 pages	AP01

Jul 07, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Jun 25, 2026	Termination of appointment of Espen Moe as a director on Jun 24, 2026	1 pages	TM01

Mar 25, 2026	Accounts for a small company made up to Dec 31, 2025	13 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 12, 2025	Appointment of Mr George Alexander Perez-Luna as a secretary on Mar 06, 2025	2 pages	AP03

Mar 12, 2025	Termination of appointment of Erik Oyno as a director on Jan 31, 2025	1 pages	TM01

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Sep 28, 2023	Registered office address changed from 256 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 12, Taurus Park Europa Boulevard Westbrook Warrington WA5 7ZT on Sep 28, 2023	1 pages	AD01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with updates	4 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Jul 28, 2021	Termination of appointment of Willy Eirik Dyrnes as a secretary on Jan 31, 2021	1 pages	TM02

Apr 20, 2021	Auditor's resignation	1 pages	AUD

Feb 20, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Andrew Brian Williamson as a director on Jun 30, 2020	1 pages	TM01

Feb 24, 2020	Appointment of Mrs Melanie Marquard-Smith as a director on Feb 24, 2020	2 pages	AP01

Feb 24, 2020	Termination of appointment of Daniel William David Ashley as a director on Feb 24, 2020	1 pages	TM01

View All Filings

Who are the officers of PROTAN (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEREZ-LUNA, George Alexander Taurus Park Europa Boulevard Westbrook WA5 7ZT Warrington Unit 12 Cheshire England	Mar 06, 2025		Secretary	Taurus Park Europa Boulevard Westbrook WA5 7ZT Warrington Unit 12 Cheshire England				333327780001
MORCH, Thomas Baches Vei 1 3413 Lier Protan As Norway	Aug 04, 2026		Director	Baches Vei 1 3413 Lier Protan As Norway	Norway	Norwegian	1976-6	351126460001
ASHLEY, Daniel Europa Boulevard Westbrook WA5 7TN Warrington 256	Apr 12, 2018	Sep 30, 2019	Secretary	Europa Boulevard Westbrook WA5 7TN Warrington 256				245243750001
CARMICHAEL, Nicola Europa Boulevard Westbrook WA5 7TN Warrington 256 England	Nov 01, 2010	Apr 12, 2018	Secretary	Europa Boulevard Westbrook WA5 7TN Warrington 256 England				155952720001
DYRNES, Willy Eirik Europa Boulevard Westbrook WA5 7TN Warrington 256	Oct 01, 2019	Jan 31, 2021	Secretary	Europa Boulevard Westbrook WA5 7TN Warrington 256				263073280001
OVERBY, Hans Petter Damgaten 29 3179 Asgardstrand FOREIGN Norway	Jun 26, 1996	Dec 05, 2008	Secretary	Damgaten 29 3179 Asgardstrand FOREIGN Norway		Norwegian		48269600002
PAULSEN, Anne Cathrine Kunterudun 12c Lier Lier 3400 Norway	Nov 10, 2006	Nov 01, 2010	Secretary	Kunterudun 12c Lier Lier 3400 Norway		Norwegian		117007710001
AMELN, Haakon Sophus Liesgt 3b 0264 FOREIGN Oslo Norway	Apr 27, 1999	Jul 01, 2002	Director	Sophus Liesgt 3b 0264 FOREIGN Oslo Norway		Norwegian	1936-4	64305560001
ASHLEY, Daniel William David Europa Boulevard Westbrook WA5 7TN Warrington 256	Jan 02, 2018	Feb 24, 2020	Director	Europa Boulevard Westbrook WA5 7TN Warrington 256	England	British	1977-11	241682770001
HELLE, Jorn Lammersgate Drammen 58 Norway Norway	Oct 19, 2011	Mar 31, 2017	Director	Lammersgate Drammen 58 Norway Norway	Norway	Norwegian	1971-9	165489690001
HVEDING, Hanne Camilla Bruusgaardsvei 20 Lier 3400 Norway	Jul 01, 2002	Sep 18, 2006	Director	Bruusgaardsvei 20 Lier 3400 Norway		Norwegian	1965-5	83506660001
LOSSIUS, Ivar Thon Skanseveien 21 Heer 1445 Norway	Jul 01, 2002	Apr 26, 2011	Director	Skanseveien 21 Heer 1445 Norway	Norway	Norwegian	1954-8	83216830001
MAITLAND, Fraser Alexander Europa Boulevard Westbrook WA5 7TN Warrington 256 England	Feb 01, 2012	Apr 07, 2017	Director	Europa Boulevard Westbrook WA5 7TN Warrington 256 England	Scotland	British	1974-5	166424210001
MARQUARD-SMITH, Melanie Europa Boulevard Westbrook WA5 7TN Warrington 256 England	Feb 24, 2020	Aug 31, 2026	Director	Europa Boulevard Westbrook WA5 7TN Warrington 256 England	England	British,German	1969-3	260975780001
MOE, Espen Europa Boulevard Westbrook WA5 7ZT Warrington Unit 12, Taurus Park England	Sep 01, 2017	Jun 24, 2026	Director	Europa Boulevard Westbrook WA5 7ZT Warrington Unit 12, Taurus Park England	Norway	Norwegian	1976-12	238046750001
OVERBY, Hans Petter Damgaten 29 3179 Asgardstrand FOREIGN Norway	Jun 26, 1996	Dec 05, 2008	Director	Damgaten 29 3179 Asgardstrand FOREIGN Norway		Norwegian	1947-7	48269600002
OYNO, Erik c/o Protan As Brackeroya PO BOX 420 Drammen 420 Norway	Apr 26, 2011	Jan 31, 2025	Director	c/o Protan As Brackeroya PO BOX 420 Drammen 420 Norway	Norway	Norwegian	1965-1	160121470001
SELVIG, Vidar Kjellstadveien 8 Lier FOREIGN 3400 Norway	Jun 26, 1996	Mar 31, 1998	Director	Kjellstadveien 8 Lier FOREIGN 3400 Norway		Norwegian	1957-2	48269590001
TALMAN, James Cameron, Mr. Chalgrove Horseshoe Lane GU12 5LJ Aldershot Hampshire	Nov 10, 2006	Jan 31, 2012	Director	Chalgrove Horseshoe Lane GU12 5LJ Aldershot Hampshire	England	English	1958-2	117239260001
TALMAN, James Cameron Scotia Cuthbert Road Ash Vale GU12 5ES Aldershot Hampshire	Jun 26, 1996	Feb 01, 2005	Director	Scotia Cuthbert Road Ash Vale GU12 5ES Aldershot Hampshire		British	1958-2	48269580002
WALKER, Charles Douglas 7 Hallows Court Old School Lane HD5 8HQ Almondbury West Yorkshire	Oct 17, 2002	Oct 25, 2006	Director	7 Hallows Court Old School Lane HD5 8HQ Almondbury West Yorkshire	England	British	1955-10	138214200002
WILLIAMSON, Andrew Brian Europa Boulevard Westbrook WA5 7TN Warrington 256	Jan 01, 2019	Jun 30, 2020	Director	Europa Boulevard Westbrook WA5 7TN Warrington 256	England	British	1969-12	216499280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTAN (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Protan As

Apr 06, 2016

Drammen

Norway

PO BOX 420

Norway

Legal Form	Limited
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Norway
Registration Number	983599060

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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