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PROTON HOLDINGS LIMITED

Company number 06546770

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Officers: 9 officers / 8 resignations

ANGUS, Murray

Correspondence address
Proton House, Proton House,, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom, WF6 1QT
Role Active
Director
Date of birth
May 1955
Appointed on
27 March 2008
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Bob

Correspondence address
Ripley Drive, Beckbridge Industrial Estate, Normanton, West Yorkshire, WF6 1QT
Role Resigned
Secretary
Appointed on
21 July 2014
Resigned on
2 June 2015

HULATT, Sandra Jane

Correspondence address
25 Greenwood Close, Upton, Pontefract, West Yorkshire, England, WF9 1NU
Role Resigned
Secretary
Appointed on
5 August 2013
Resigned on
6 December 2013

SHAKESPEARE, Paul

Correspondence address
55 Castle Syke View, Pontefract, West Yorkshire, WF8 4LY
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
2 August 2013
Nationality
Other
Occupation
Secretary

SHAW, David

Correspondence address
The Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, United Kingdom, WF6 1QT
Role Resigned
Secretary
Appointed on
2 June 2015
Resigned on
25 August 2023

TURNER LITTLE COMPANY SECRETARIES LIMITED

Correspondence address
Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
27 March 2008

SHAKESPEARE, Paul

Correspondence address
Ripley Drive, Beckbridge Industrial Estate, Normanton, West Yorkshire, WF6 1QT
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 November 2010
Resigned on
2 August 2013
Nationality
British
Country of residence
England
Occupation
Finance & Operations Director

SHAW, David

Correspondence address
Proton House, Proton House,, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom, WF6 1QT
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 October 2017
Resigned on
25 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER LITTLE COMPANY NOMINEES LIMITED

Correspondence address
Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW
Role Resigned
Director
Appointed on
27 March 2008
Resigned on
27 March 2008