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Companies House/Warwick/Company profile

PROTEC GROUP LTD

Active
06272557·incorporated 2007-06-07

PROTEC GROUP LTD is an active UK private limited company, incorporated on 7 June 2007 at Companies House (number 06272557; OpenRegistry canonical ID GB-06272557-protec-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 40,549 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-07
Registered Address
UNIT 5 T1300 BUSINESS PARK, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6YB, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROTEC GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-07. Next confirmation statement due 2017-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC GROUP LTD has 2 persons with significant control on file:

  • Mr Steven Philip Hendley born 1978 resident in England, British national. Notified 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ellah Holdings Ltd (England reg. 12336620). Notified 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Holly Catherine Elizabeth Horton born 1976 resident in England, British national. Notified 2016-07-01. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Colin Horton born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROTEC GROUP LTD has previously traded as:

  • L & HH LIMITED (until 2019-06-04)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06272557.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.