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 - CARDIFF

This company is listed in the following categories:
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

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