Protexol Limited

Active03144856 Private limited company
Incorporated
10 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rafael Cathoud De Freitas
Myles Sean Campbell
Lucy Emma Smith
Owned by
Myles Sean Campbell
Rafael Cathoud De Freitas
Luke Michael Adam Smith
Accounts type
Micro entity
Region
West Midlands
Address
The Millers Woodmill
Yoxall
Burton-On-Trent
DE13 8PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cathoud De Freitas, Rafael
Director · Appointed 26 June 2026
Irish
Born November 1991
Campbell, Myles Sean
Director · Appointed 26 June 2026
Irish
Born September 1986 (40)
Smith, Lucy Emma
Director · Appointed 24 June 2024
British
Born July 1997 (29)
Smith, Luke Michael Adam
Director · Appointed 24 June 2024
British
Born August 1997 (29)
Fedorenko, Kristina
Director · Appointed 12 November 2021
Kazakh
Born July 1990 (36)
Kalabin, Grigorii
Director · Appointed 12 November 2021
Russian
Born May 1991 (35)
Officer history (28 former)
26 June 2026
Resigned Wolkowicz, Ewa Agata as Director
26 June 2026
Appointed Campbell, Myles Sean as Director
26 June 2026
Appointed Cathoud De Freitas, Rafael as Director
26 June 2026
Resigned Bracchi, Alexander James as Director
25 June 2024
Resigned Von Sethe, Tina as Director
24 June 2024
Appointed Smith, Lucy Emma as Director
24 June 2024
Appointed Smith, Luke Michael Adam as Director
12 November 2021
Resigned Pitout, Jarred Dijkstra as Director
12 November 2021
Resigned Harvey, Olivia Constance as Director
12 November 2021
Appointed Kalabin, Grigorii as Director
12 November 2021
Appointed Fedorenko, Kristina as Director
17 March 2019
Resigned Jenkins, Matthew Adam as Director
8 March 2019
Appointed Bracchi, Alexander James as Director
8 March 2019
Appointed Wolkowicz, Ewa Agata as Director
14 August 2016
Resigned Harvey, Robert Charles as Secretary
8 August 2016
Appointed Harvey, Robert Charles as Secretary
8 August 2016
Appointed Harvey, Olivia Constance as Director
8 August 2016
Appointed Pitout, Jarred Dijkstra as Director
8 July 2016
Resigned Mcdaid, Claire as Director
8 July 2016
Resigned Mcdaid, Claire as Secretary
25 September 2015
Appointed Von Sethe, Tina as Director
18 September 2015
Resigned Elliot, Thom Luscombe as Director
19 March 2015
Appointed Elliot, Thom Luscombe as Director
17 April 2014
Appointed Jenkins, Matthew Adam as Director
17 April 2014
Resigned Perin, Nicholas James as Director
3 December 2010
Resigned Hinds, Adam James as Director
3 December 2010
Resigned Macguire, Sarah Marie as Director
31 July 2008
Appointed Mcdaid, Claire as Secretary
31 July 2008
Appointed Mcdaid, Claire as Director
31 July 2008
Resigned Hoyer Millar, Mark Christian Frederick as Director
29 October 2007
Appointed Hinds, Adam James as Director
29 October 2007
Appointed Macguire, Sarah Marie as Director
29 October 2007
Resigned Macleod, William Henry as Director
31 July 2007
Resigned Hoyer Millar, Mark Christian Frederick as Secretary
1 July 2005
Resigned Vernon, Luke Faraday as Director
1 July 2005
Resigned Macleod, William Henry as Secretary
1 July 2005
Appointed Perin, Nicholas James as Director
1 July 2005
Resigned Vernon, Luke Faraday as Secretary
1 July 2005
Appointed Hoyer Millar, Mark Christian Frederick as Secretary
20 March 2004
Appointed Macleod, William Henry as Secretary
11 June 2002
Appointed Hoyer Millar, Mark Christian Frederick as Director
11 June 2002
Resigned Taggart, Emma Elizabeth as Director
26 April 1999
Appointed Taggart, Emma Elizabeth as Director
26 April 1999
Resigned Hoyle, Shirley as Secretary
26 April 1999
Appointed Vernon, Luke Faraday as Secretary
26 April 1999
Resigned Hoyle, Shirley as Director
16 November 1998
Appointed Vernon, Luke Faraday as Director
16 November 1998
Resigned Fourt, Mary Susan as Director
12 September 1996
Appointed Macleod, William Henry as Director
12 September 1996
Resigned Williams, Lesley Jane as Director
12 September 1996
Appointed Hoyle, Shirley as Secretary
12 September 1996
Resigned Forrest, Neville John Laugharne as Secretary
12 September 1996
Appointed Hoyle, Shirley as Director
12 September 1996
Resigned Forrest, Neville John Laugharne as Director
16 January 1996
Appointed Forrest, Neville John Laugharne as Director
16 January 1996
Appointed Williams, Lesley Jane as Director
16 January 1996
Appointed Fourt, Mary Susan as Director
16 January 1996
Appointed Forrest, Neville John Laugharne as Secretary
16 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 6 active

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

Myles Sean Campbell
Individual · Notified 26 June 2026
Owns 25–50% of shares
Irish
Born September 1986 (40)
Rafael Cathoud De Freitas
Individual · Notified 26 June 2026
Owns 25–50% of shares
Irish
Born November 1991
Luke Michael Adam Smith
Individual · Notified 24 June 2024
Owns 25–50% of shares
British
Born August 1997 (29)
Lucy Emma Smith
Individual · Notified 24 June 2024
Owns 25–50% of shares
British
Born July 1997 (29)
Grigorii Kalabin
Individual · Notified 12 November 2021
Owns 25–50% of shares
Russian
Born May 1991 (35)
Kristina Fedorenko
Individual · Notified 12 November 2021
Owns 25–50% of shares
Kazakh
Born July 1990 (36)
Former controllers (5)
26 June 2026
Ceased Alexander James Bracchi — Owns 25–50% of shares
26 June 2026
Ceased Ewa Agata Wolkowicz — Owns 25–50% of shares
25 June 2024
Ceased Tina Von Sethe — Owns 25–50% of shares
12 November 2021
Ceased Jarred Dijkstra Pitout — Owns 25–50% of shares
12 November 2021
Ceased Olivia Constance Harvey — Owns 25–50% of shares

Financials

Cash
£2,085
Employees
6

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£2,085£1,061£892£9,904£6,863
Creditors (< 1 year)£2,082£1,058£2,364£889£9,901£6,860
Net Current Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
20 August 2026Cessation of a person with significant control
20 August 2026Termination of appointment of a director
20 August 2026Cessation of a person with significant control
20 August 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Anesa Ltd
Copper Goose Consulting Limited
Coyc Limited
Hartshorne Vets Ltd
Iron Duck Limited
Knights Energy Ltd

Other companies in this industry

Stoke-On-Trent
Cheltenham
Manchester
Bradford
Rainham
Chipping Norton

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?