Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Proton (Southern) Limited
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Vanilla Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Meadowcroft Lane Halifax RoadRippondenSowerby BridgeHX6 4AJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 1 January 2020
British
Born January 1974 (52)
Officer history (13 former)
4 July 2022
4 July 2022
28 February 2022
25 February 2022
1 August 2021
1 August 2021
28 September 2020
28 September 2020
1 January 2020
31 December 2019
Resigned Humphreys, Paul as Secretary
31 December 2019
1 January 2019
1 January 2019
23 January 2015
Appointed Humphreys, Paul as Secretary
23 January 2015
23 January 2015
Resigned Barr, Alan Andrew as Secretary
22 October 2014
31 October 2013
Appointed Barr, Alan Andrew as Secretary
31 October 2013
31 October 2013
31 October 2013
Resigned Liversage, Terence Paul as Secretary
31 October 2013
31 October 2013
Resigned Barron, Richard Andrew as Director
31 October 2013
Resigned Liversage, Terence Paul as Director
6 April 2004
Appointed Liversage, Terence Paul as Secretary
6 April 2004
6 April 2004
Appointed Barron, Richard Andrew as Director
6 April 2004
Appointed Liversage, Terence Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vanilla Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Accounts filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 6 April 2026 |
Some other companies at this address
Other companies in this industry
Bolton
Barnsley
Baginton
Bournemouth
Windsor
Milton Keynes
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →