Protal Limited

Active07810577 Private limited company
Incorporated
14 October 2011 (15 years)
Previously known as
Gweco 526 Limited (until 6 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grove Mills
Elland
Leeds
HX5 9DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2012
Irish
Born May 1964 (62)
Director · Appointed 1 December 2011
British
Born March 1950 (76)
Director · Appointed 1 December 2011
British
Born March 1954 (72)
John, Stephen Mark
Secretary · Appointed 1 December 2011
British
Officer history (2 former)
12 January 2012
Appointed Cluskey, Gregory Joseph as Director
1 December 2011
Appointed Waxman, Jacqueline as Director
1 December 2011
Appointed Waxman, Richard David as Director
1 December 2011
Appointed John, Stephen Mark as Secretary
1 December 2011
Resigned Holden, John Layfield as Director
1 December 2011
Resigned Gweco Directors Ltd as Corporate Director
14 October 2011
Appointed Holden, John Layfield as Director
14 October 2011
Appointed Gweco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 11520883

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Protal Limited This company Owns 50–75% of shares
Waxman Battery Storage Limited Owns 75–100% of shares
Waxman Ceramics Limited Owns 75–100% of shares
Waxman Energy Limited Owns 75–100% of shares
Waxman Energy Solutions Limited Owns 75–100% of shares
Waxman Fibres Limited Owns 75–100% of shares
Waxman Group Limited Owns 75–100% of shares
Topaz Distribution Limited Owns 75–100% of shares
Waxman Commercial Projects Limited Owns 75–100% of shares
Waxman Holdings Limited Owns 75–100% of shares
Waxman International Limited Owns 75–100% of shares
Waxman Speciality Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Audit exemption subsidiary accounts31 May 2025
31 December 2025Accounts filing
Show all recent filings

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