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Companies/03480116

Protek Systems Ltd

Manufacture of flat glass · Fareham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JW
Mr Joseph WenmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-11 · No cessation recorded

Source record 206819514
Show 2 ceased records
KW
Mr Kevin George WenmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-11

Source record 209529327
JM
Mr James Walter MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-12

Source record 209529366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NE
Nicola EadesCurrent secretary
Appointed 2025-01-08 · 1 yr
+1 other
JW
Joseph WenmanCurrent director
Appointed 2024-09-11 · 2 yrs · Director
+2 others
NE
Nicola EadesCurrent director
Appointed 2024-09-11 · 2 yrs · Director
+3 others
KW
Kevin WenmanCurrent director
Appointed 1997-12-12 · 28 yrs · IT Networks
+8 others
Show 5 historical appointments
KW
Kevin WenmanResigned secretary
Resigned 2003-03-31 · 21 yrs
JM
James MartinResigned director
Resigned 2001-12-13 · 17 yrs · Manager
PW
Paula WenmanResigned secretary
Resigned 1998-03-05 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active