PROTON FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PROTON FINANCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PROTON FINANCE LIMITED was incorporated 71 years ago on 27/04/1953 and has the registered number: 00519068. The accounts status is FULL and accounts are next due on 31/03/2025.
PROTON FINANCE LIMITED was incorporated 71 years ago on 27/04/1953 and has the registered number: 00519068. The accounts status is FULL and accounts are next due on 31/03/2025.
PROTON FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
ST WILLIAM HOUSE
CARDIFF
CF10 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2024-01-10 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-12 | CURRENT | ||
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-10 | CURRENT |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-03-12 | RESIGNED |
MR ANDREW SIMON PARK | Jan 1964 | British | Director | 2002-01-02 UNTIL 2006-01-20 | RESIGNED |
PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1999-12-31 | RESIGNED |
VIMALA MENON | Jul 1954 | Malaysian | Director | 2008-10-03 UNTIL 2009-08-31 | RESIGNED |
CALLUM IAIN MACLEOD | Aug 1934 | British | Director | RESIGNED | |
BRIAN JOHN MARSH | Mar 1935 | Director | RESIGNED | ||
SIEK CHUAN NG | Jun 1954 | Malaysian | Director | 2006-01-20 UNTIL 2010-03-01 | RESIGNED |
SENG CHUAN LOW | Aug 1960 | Malaysian | Director | 1999-03-18 UNTIL 2002-06-30 | RESIGNED |
ROBERT LEWIS | Feb 1972 | British | Director | 2009-07-01 UNTIL 2011-01-31 | RESIGNED |
MR PETER RONALD KING | Mar 1946 | British | Director | RESIGNED | |
MIN HON VICTOR KIAM | Aug 1961 | Malaysian | Director | 1999-07-14 UNTIL 2001-06-01 | RESIGNED |
BIO LEONG KHAW | Jul 1954 | Director | 1997-09-24 UNTIL 1999-07-14 | RESIGNED | |
KEVIN JOHN PAUL KENNEDY | Oct 1958 | British | Director | 1997-06-30 UNTIL 2000-04-20 | RESIGNED |
AHMAD FUAAD BIN MOHD KENALI | Apr 1970 | Malaysian | Director | 2016-04-08 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
RONALD MACLACHLAN | May 1948 | Director | 1997-04-15 UNTIL 1999-03-10 | RESIGNED | |
MR JOHN HOWARD ROSS | British | Secretary | 1995-04-19 UNTIL 1997-06-30 | RESIGNED | |
PHILIPPA JANE RICHARDSON | Secretary | 2008-04-30 UNTIL 2010-09-01 | RESIGNED | ||
BRIAN JOHN MARSH | Mar 1935 | Secretary | RESIGNED | ||
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 2008-04-30 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-02-08 UNTIL 2024-01-08 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2017-02-08 | RESIGNED | ||
MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 2009-01-05 UNTIL 2009-07-06 | RESIGNED |
MR LUKMAN BIN IBRAHIM | Apr 1966 | Malaysian | Director | 2012-07-09 UNTIL 2014-02-19 | RESIGNED |
MR STEPHEN WILLIAM GREEN | Jan 1953 | British | Director | 2006-01-20 UNTIL 2016-04-08 | RESIGNED |
DAVID RICHARD FUSSELL | Dec 1951 | British | Director | 1997-09-24 UNTIL 1998-06-01 | RESIGNED |
MR MOHD ASLAM KHAN BIN FARIKULLAH | Jan 1961 | Malaysian | Director | 2012-07-09 UNTIL 2022-02-16 | RESIGNED |
MR IAN ROGER DURSTON | Nov 1966 | British | Director | 2012-03-12 UNTIL 2016-04-08 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
MR BRIAN JOHN COLLIER | Apr 1951 | British | Director | 2002-08-01 UNTIL 2016-04-08 | RESIGNED |
MR SHAHARUL FAREZ HASSAN | Mar 1970 | Malaysian | Director | 2020-12-31 UNTIL 2022-02-16 | RESIGNED |
CHRISTOPHER DAVID COLES | Feb 1954 | British | Director | 1995-05-22 UNTIL 1997-05-13 | RESIGNED |
MR DAVID ALAN BROWN | Mar 1949 | British | Director | RESIGNED | |
ROBIN ANTHONY BIRKETT | Jan 1950 | British | Director | 1997-06-30 UNTIL 2000-08-24 | RESIGNED |
JOHN ANTONY SHERRARD OLIVER | Feb 1951 | British | Director | 1997-03-01 UNTIL 1998-05-06 | RESIGNED |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 UNTIL 2024-01-04 | RESIGNED |
ABDUL RAHMAN ACHMED | Feb 1953 | Malaysian | Director | 1995-05-31 UNTIL 1997-07-28 | RESIGNED |
MR DATO ABDUL HARITH ABDULLAH | Aug 1963 | Malaysian | Director | 2014-06-30 UNTIL 2016-04-08 | RESIGNED |
JOHN MICHAEL HAYES | Nov 1946 | English | Director | 1995-05-31 UNTIL 2004-12-31 | RESIGNED |
BADRUL FEISAL ABDUL RAHIM | Jul 1969 | Malaysian | Director | 2006-01-20 UNTIL 2006-11-07 | RESIGNED |
JOHAR CHE MAT | Jul 1952 | Malaysian | Director | 2010-08-01 UNTIL 2012-07-09 | RESIGNED |
MR STEPHEN WILLIAM GREEN | Jan 1953 | British | Director | 1995-05-31 UNTIL 2006-01-20 | RESIGNED |
MOHAMED ASHRAF MOHAMED IQBAL | Jul 1965 | British | Director | 1998-09-01 UNTIL 1999-03-18 | RESIGNED |
MR ANDREW SIMON PARK | Jan 1964 | British | Director | 2006-01-20 UNTIL 2016-04-08 | RESIGNED |
DATO' HISHAM OTHMAN | Jun 1962 | Malaysian | Director | 2014-02-19 UNTIL 2014-06-30 | RESIGNED |
AZHAR BIN OTHMAN | Oct 1967 | Malaysian | Director | 2009-07-17 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proton Cars (Uk) Limited | 2016-04-06 - 2022-02-16 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |