Protium Holdings Limited
Private Limited Company · Stevenage
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFormula One Auto Centres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · No cessation recorded
Source record 185802693Show 2 ceased records
GH
Mr Graeme HepburnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-21
Source record 190808281RW
Mr Robert Stephen WarburtonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-21
Source record 190808282People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SL
Steven LantResigned director
Resigned 2018-03-21 · 2 yrs · Director
JB
Jonathan ButcherResigned director
Resigned 2018-03-21 · 8 yrs · Director
GW
Gayleen WarburtonResigned director
Resigned 2014-07-02 · 3 yrs · Clerical Assistant
JH
Jill HepburnResigned director
Resigned 2014-07-02 · 3 yrs · Clerical Assistant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-01-10
RW
Robert WarburtonResigned director
Resigned 2002-01-10 · 16 yrs · Director
GH
Resigned 2002-01-10 · 16 yrs · Director
HG
Horatio GrowdridgeResigned director
Resigned 2002-01-10 · 15 yrs · Director
MK
Mark KightleyResigned director
Resigned 2002-01-10 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active