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All Information about:

                        
Name

Protek Group Limited

Address
First Floor, Marlbridge House
Enterprise Way
Edenbridge
TN8 6HF
VAT ID no VAT ID available
Company No. 09616620 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Middleton, Simon Status: Active Notified: 14/10/2016 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Lucas Fettes Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2022 Companies House Number: 02448499 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
    Carroll, Peter Gerard Edenbridge, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Simon Edenbridge, England Status: Active Notified: 04/11/2015 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kelly Louise Edenbridge, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, Victoria Jane Edenbridge, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Mark David Leicester, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 01/06/2023 Occupation: Director Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Consumer Code FOR NEW Homes Limited Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2017 Companies House Number: 09924709 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%