Protek Group Limited

Active09616620 Private limited company
Incorporated
1 June 2015 (11 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Kelly Louise O'Brien
Victoria Jane Read
Owned by
Simon Middleton
Accounts type
Small
Region
South East
Address
First Floor
Marlbridge House
Enterprise Way
Edenbridge
TN8 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born July 1968 (58)
O'Brien, Kelly Louise
Director · Appointed 1 June 2023
British
Born November 1988
Read, Victoria Jane
Director · Appointed 1 June 2023
British
Born March 1987 (39)
Middleton, Simon
Director · Appointed 4 November 2015
British
Born June 1969 (57)
Officer history (9 former)
1 June 2023
Appointed O'Brien, Kelly Louise as Director
1 June 2023
Appointed Read, Victoria Jane as Director
1 June 2023
Resigned Jackson, Mark David as Director
1 June 2023
Appointed Carroll, Peter Gerard as Director
3 August 2022
Resigned Williams-Walker, Nicholas Toby as Director
3 August 2022
Resigned Peel, Alistair Charles as Secretary
29 April 2020
Appointed Williams-Walker, Nicholas Toby as Director
31 March 2020
Resigned Merison, Hugo Charles as Director
20 August 2019
Appointed Peel, Alistair Charles as Secretary
13 August 2019
Resigned Jamieson, Iain as Secretary
5 April 2019
Resigned Cary, Jeremy Michael George as Director
6 June 2018
Appointed Jamieson, Iain as Secretary
6 June 2018
Appointed Merison, Hugo Charles as Director
6 June 2018
Appointed Cary, Jeremy Michael George as Director
6 June 2018
Resigned Brown, Mark Richard as Secretary
6 June 2018
Resigned Heighton, Richard John as Director
6 June 2018
Resigned Lucas, Robin Anthony Gordon as Director
4 November 2015
Appointed Middleton, Simon as Director
1 June 2015
Appointed Brown, Mark Richard as Secretary
1 June 2015
Appointed Heighton, Richard John as Director
1 June 2015
Appointed Lucas, Robin Anthony Gordon as Director
1 June 2015
Appointed Jackson, Mark David as Director

Ownership 1 active

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

Simon Middleton
Individual · Notified 14 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1969 (57)
Former controllers (1)
3 August 2022
Ceased Lucas Fettes Limited — Owns 25–50% of shares

What Protek Group say about themselves

“Structural Warranty Provider | Cover available with just a 20% Deposit | 10-Year New Home Building Warranties | Go Direct and Save Money”

— from protekwarranty.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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