The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Angus, Murray
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
    Mr Murray Angus
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chapman, Bob
    Individual
    Officer
    2014-07-21 ~ 2015-06-02
    OF - secretary → CIF 0
  • 2
    Hulatt, Sandra Jane
    Individual
    Officer
    2013-08-05 ~ 2013-12-06
    OF - secretary → CIF 0
  • 3
    Shaw, David
    Finance Director born in February 1952
    Individual (28 offsprings)
    Officer
    2017-10-12 ~ 2023-08-25
    OF - director → CIF 0
    Shaw, David
    Individual (28 offsprings)
    Officer
    2015-06-02 ~ 2023-08-25
    OF - secretary → CIF 0
  • 4
    Shakespeare, Paul
    Finance & Operations Director born in April 1953
    Individual
    Officer
    2010-11-16 ~ 2013-08-02
    OF - director → CIF 0
    Shakespeare, Paul
    Individual
    Officer
    2008-03-27 ~ 2013-08-02
    OF - secretary → CIF 0
  • 5
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-27 ~ 2008-03-27
    PE - director → CIF 0
  • 6
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-27 ~ 2008-03-27
    PE - secretary → CIF 0
parent relation
Company in focus

PROTON HOLDINGS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • PROTON HOLDINGS LIMITED
    Info
    Registered number 06546770
    Proton House Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield WF6 1QT
    Private Limited Company incorporated on 2008-03-27 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • PROTON HOLDINGS LIMITED
    S
    Registered number 06546770
    Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1QT
    Limited Company in Companies House, England
    CIF 1
  • PROTON HOLDINGS LIMITED
    S
    Registered number 06546770
    Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom, WF6 1QT
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • PROTON HOLDINGS LTD
    S
    Registered number 06546770
    Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1QT
    Private Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    PROTON CHEMICALS LIMITED - 2001-08-14
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.