Proton Cars (UK) Limited

Active01857505 Private limited company
Incorporated
22 October 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Azri Bin Zaharuddin
Aminah Binti Othman
Owned by
Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
Accounts type
Total exemption full
Region
East of England
Address
1 St. James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Zaharuddin, Azri Bin
Director · Appointed 15 August 2022
Malaysian
Born January 1973 (53)
Othman, Aminah Binti
Director · Appointed 10 September 2021
Malaysian
Born March 1968 (58)
Officer history (60 former)
15 August 2022
Resigned Hassan, Shaharul Farez Bin as Director
15 August 2022
Appointed Zaharuddin, Azri Bin as Director
10 September 2021
Appointed Othman, Aminah Binti as Director
10 September 2021
Resigned Thomas, Amalanathan as Director
30 June 2020
Resigned Mohamed, Md Radzaif Bin as Director
30 June 2020
Appointed Thomas, Amalanathan as Director
30 June 2020
Appointed Hassan, Shaharul Farez Bin as Director
8 March 2018
Appointed Mohamed, Md Radzaif Bin as Director
8 March 2018
Resigned Kenali, Ahmad Fuaad Bin Mohd as Director
29 September 2017
Resigned Wrigglesworth, Lisa Jane as Secretary
29 September 2017
Resigned Farikullah, Aslam Khan Bin as Director
30 September 2016
Appointed Wrigglesworth, Lisa Jane as Secretary
30 September 2016
Resigned Green, Stephen William as Secretary
30 September 2016
Resigned Collier, Brian John as Director
12 April 2016
Appointed Farikullah, Aslam Khan Bin as Director
12 April 2016
Resigned Shafie, Rohime as Director
1 April 2016
Resigned Abdullah, Abdul Harith, Dato as Director
1 April 2016
Appointed Kenali, Ahmad Fuaad Bin Mohd as Director
10 September 2014
Appointed Shafie, Rohime as Director
10 September 2014
Resigned Soo, Thean Hin as Director
30 June 2014
Resigned Othman, Hisham as Director
16 May 2014
Resigned Jamil, Mohd Khamil as Director
19 February 2014
Resigned Ibrahim, Lukman, Dato' as Director
19 February 2014
Appointed Abdullah, Abdul Harith, Dato as Director
27 August 2013
Appointed Othman, Hisham as Director
16 August 2012
Resigned Abdul Aziz, Kamarul Zaman as Director
9 July 2012
Appointed Jamil, Mohd Khamil as Director
9 July 2012
Appointed Soo, Thean Hin as Director
9 July 2012
Resigned Bin Ibrahim, Mohamad Shukor as Director
9 July 2012
Appointed Abdul Aziz, Kamarul Zaman as Director
9 July 2012
Appointed Ibrahim, Lukman, Dato' as Director
18 June 2012
Resigned Othman, Azhar as Director
31 May 2012
Resigned Syed Mohamed Tahir, Syed Zainal Abidin, Dato as Director
14 October 2011
Resigned Meynert, Claudius as Director
14 October 2011
Appointed Bin Ibrahim, Mohamad Shukor as Director
1 September 2010
Resigned Lim, Heen Peck, Dato' as Director
1 August 2010
Appointed Syed Mohamed Tahir, Syed Zainal Abidin, Dato as Director
27 July 2010
Resigned Mokhtar, Mohd Nizamuddin as Secretary
27 May 2010
Resigned Md Dewal, Md Ali as Director
1 March 2010
Appointed Othman, Azhar as Director
1 April 2009
Appointed Md Dewal, Md Ali as Director
1 April 2009
Resigned Kimberley, Michael John as Director
1 January 2009
15 December 2008
Resigned Md Dewal, Md Ali as Director
3 October 2008
Appointed Meynert, Claudius as Director
3 October 2008
20 July 2008
Appointed Lim, Heen Peck, Dato' as Director
7 September 2007
Resigned Mohd Talha, Ahmad Tifli as Director
7 November 2006
Resigned Abdul Rahim, Badrul Feisal as Director
20 September 2006
Appointed Mokhtar, Mohd Nizamuddin as Secretary
20 January 2006
Resigned Rahmat, Kisai, Datuk as Director
20 January 2006
28 November 2005
Appointed Mohd Talha, Ahmad Tifli as Director
30 September 2005
Resigned Ogaard Nielsen, Kim as Director
30 September 2005
Resigned Dopson, Clive as Director
30 September 2005
Appointed Kimberley, Michael John as Director
30 September 2005
Appointed Abdul Rahim, Badrul Feisal as Director
30 September 2005
Appointed Hashim, Mohammed Azlan Bin, Dato as Director
30 September 2005
Resigned Tengku Ariff, Mahaleel as Director
30 September 2005
Appointed Md Dewal, Md Ali as Director
5 August 2005
Resigned Tan, Seng Lee as Director
3 May 2005
Appointed Dopson, Clive as Director
3 May 2005
Appointed Ogaard Nielsen, Kim as Director
15 March 2005
Resigned Kiam, Min Hon as Director
14 September 2003
Resigned Tan Sri Rozhan, Anuar as Director
16 June 2003
Resigned Tengku Hashim, Tengku Hasmadi as Director
1 July 2002
Appointed Collier, Brian John as Director
30 June 2002
Resigned Low, Seng Chuan as Director
4 December 2000
Resigned Che Sulong, Mohd Saleh as Director
4 December 2000
Resigned Bachik, Abu Samah, Datuk as Director
13 October 2000
Resigned Khaw, Bio Leong as Secretary
13 December 1999
Resigned Ismail, Fadilat as Director
13 December 1999
Appointed Tan, Seng Lee as Director
10 November 1999
Appointed Kiam, Min Hon as Director
10 November 1999
Appointed Tengku Hashim, Tengku Hasmadi as Director
31 March 1999
Resigned Mohammed Iqbal, Mohammed Ashraf as Director
22 March 1999
Appointed Low, Seng Chuan as Director
19 November 1998
Appointed Khaw, Bio Leong as Secretary
14 May 1998
Resigned Syed Wazir, Syed Hisham as Director
14 May 1998
Resigned Abdul Rahim, Abdul Rashid as Director
6 May 1998
Resigned Oliver, John Antony Sherrard as Director
7 November 1997
Appointed Tan Sri Rozhan, Anuar as Director
7 November 1997
Appointed Rahmat, Kisai, Datuk as Director
7 November 1997
Appointed Mohammed Iqbal, Mohammed Ashraf as Director
7 November 1997
Appointed Ismail, Fadilat as Director
7 November 1997
Appointed Tengku Ariff, Mahaleel as Director
7 November 1997
Resigned Zainal, Mohamaed as Director
7 November 1997
Appointed Bachik, Abu Samah, Datuk as Director
7 November 1997
Resigned Achmed, Abdul Rahman as Director
7 November 1997
Appointed Syed Wazir, Syed Hisham as Director
8 May 1997
Appointed Che Sulong, Mohd Saleh as Director
4 March 1997
Resigned Yahaya, Tan Sri Dato Seri as Director
13 January 1997
Appointed Oliver, John Antony Sherrard as Director
1 October 1996
Resigned Abdul Rahman, Noh Bin Haji as Director
24 June 1996
Appointed Yahaya, Tan Sri Dato Seri as Director
24 June 1996
Appointed Abdul Rahim, Abdul Rashid as Director
1 June 1996
Resigned Choon San, Ben Yeoh as Director
5 April 1996
Resigned Mohd Salleh, Mohd Nadzmi as Director
28 February 1996
Appointed Abdul Rahman, Noh Bin Haji as Director
28 February 1996
Appointed Choon San, Ben Yeoh as Director
25 August 1995
Resigned Campbell, James Garry as Director
25 August 1995
Resigned Rourke, Maurice as Director
31 May 1995
Resigned King, Peter Ronald as Director
31 May 1995
Resigned Milbourn, John Geoffrey as Director
19 January 1995
Appointed Zainal, Mohamaed as Director
19 January 1995
Appointed Achmed, Abdul Rahman as Director
18 January 1995
Resigned Thomson, Christopher John as Director
10 January 1995
Appointed Thomson, Christopher John as Director
31 December 1994
Resigned Thomson, Christopher John as Director
21 December 1994
Appointed Mohd Salleh, Mohd Nadzmi as Director
14 September 1994
Appointed Campbell, James Garry as Director
8 June 1994
Resigned Heath, Reginald Frank as Director
7 April 1994
Appointed Thomson, Christopher John as Director
2 April 1994
Resigned Brown, David Alan as Director
17 July 1992
Resigned Ahmad, Abdullah, Dato as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born December 1951 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates29 December 2025
11 August 2025Total exemption full accounts31 December 2024
31 December 2024Confirmation statement with no updates29 December 2024
13 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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