Protaform Holdings Limited

Active03144318 Private limited company

Incorporated: 9 January 1996 (30 years)
Industry: Activities of production holding companies (64202)
Directors: Gerald Desmond Fagg
Owned by: Whitemoor Manufacturing Ltd
Accounts type: Total exemption full
Region: West Midlands
Address: Orchard Works
76 Arthur Street Lakeside
Redditch
B98 8LJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

Fagg, Gerald Desmond

Director · Appointed 9 January 1996

Also at Mortimer Springs Limited, Springs Direct Limited, Protaform Springs & Pressings Limited · more companies

British

Born June 1956 (70)

Officer history (6 former)

31 October 2026

Resigned Taylor, Paul Adrian as Director

31 October 2026

Resigned Taylor, Paul Adrian as Secretary

15 February 2011

Appointed Taylor, Paul Adrian as Director

15 February 2011

Resigned Buggins, David Francis as Director

1 November 2006

Appointed Taylor, Paul Adrian as Secretary

31 October 2006

Resigned Freeman, Peter Richard as Secretary

9 January 1996

Resigned C & M Secretaries Limited as Corporate Nominee Secretary

9 January 1996

Appointed C & M Registrars Limited as Corporate Nominee Director

9 January 1996

Resigned C & M Registrars Limited as Corporate Nominee Director

9 January 1996

Appointed Freeman, Peter Richard as Secretary

9 January 1996

Appointed Fagg, Gerald Desmond as Director

9 January 1996

Appointed Buggins, David Francis as Director

9 January 1996

Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Whitemoor Manufacturing Ltd

Corporate entity · Notified 12 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07453405

Former controllers (1)

12 November 2018

Ceased Gerald Desmond Fagg — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whitemoor Manufacturing Limited

Protaform Holdings Limited This company Owns 75–100% of shares

Protaform Springs & Pressings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a secretary
2 November 2026	Termination of appointment of a director
1 September 2026	Total exemption full accounts	31 March 2026
16 April 2026	Satisfaction of a charge in full
14 April 2026	Satisfaction of a charge in full