Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Protean Electric Limited
- Incorporated
- 12 November 2008 (17 years)
- Previously known as
- Electric Motor Works Limited (until 14 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Keisuke FujiokaYuzuru HiroseHisashi Honjo
- Owned by
- Exedy Corporation
- Accounts type
- Group
- Region
- South East
- Address
- Silvertree Unit 10B Coxbridge Business ParkAlton RoadFarnhamGU10 5EH
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 8 active
Officer details are public data from the Companies House register.
Fujioka, Keisuke
Director · Appointed 2 March 2026
Japanese
Born August 1972 (54)
Hirose, Yuzuru
Director · Appointed 2 March 2026
Japanese
Born February 1972 (54)
Honjo, Hisashi
Director · Appointed 2 March 2026
Japanese
Born August 1963 (63)
Kawahara, Yuki
Director · Appointed 2 March 2026
Japanese
Born March 1974 (52)
Kume, Kohsuke
Director · Appointed 2 March 2026
Japanese
Born October 1979 (47)
Toyohara, Hiroshi
Director · Appointed 2 March 2026
Japanese
Born August 1962 (64)
Whitehead, Andrew John Graham
Secretary · Appointed 29 February 2024
Whitehead, Andrew John Graham
Director · Appointed 26 April 2016
British
Born November 1978
Officer history (10 former)
2 March 2026
Appointed Hirose, Yuzuru as Director
2 March 2026
Appointed Honjo, Hisashi as Director
2 March 2026
Appointed Kawahara, Yuki as Director
2 March 2026
Appointed Kume, Kohsuke as Director
2 March 2026
Appointed Toyohara, Hiroshi as Director
2 March 2026
Appointed Fujioka, Keisuke as Director
2 March 2026
29 February 2024
Resigned Nicholson, Ian John as Director
29 February 2024
Appointed Whitehead, Andrew John Graham as Secretary
29 February 2024
Resigned Nicholson, Ian John as Secretary
24 October 2023
22 August 2023
Appointed Nicholson, Ian John as Secretary
22 August 2023
Resigned Drummond, Andrew Robert as Secretary
10 August 2023
Appointed Nicholson, Ian John as Director
3 November 2022
5 May 2022
Appointed Drummond, Andrew Robert as Secretary
5 May 2022
5 May 2022
5 May 2022
26 April 2016
Appointed Whitehead, Andrew John Graham as Director
4 October 2013
Resigned Purcell Jr, Robert Carl as Director
30 January 2013
Appointed Purcell Jr, Robert Carl as Director
21 November 2011
13 May 2009
13 May 2009
13 May 2009
13 May 2009
Resigned Ahmed, Iftikar Ali as Director
12 November 2008
Appointed Ahmed, Iftikar Ali as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exedy Corporation
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Public Limited Company
Reg. no. 7278
Former controllers (3)
2 March 2026
Ceased BD Auto and Energy Ltd — Owns 75–100% of shares
20 October 2021
Ceased Ka Yan Hui — Owns 25–50% of shares
1 August 2020
Ceased Kai Johan Jiang — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 March 2026 | Current accounting period extended | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director |
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