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PROTEQ (NORTHERN) HOLDINGS LIMITED

Active
13256789·incorporated 2021-03-10

PROTEQ (NORTHERN) HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number 13256789; OpenRegistry canonical ID GB-13256789-proteq-northern-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 5,859 active companies registered in Darlington (postcode DL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-10
Registered Address
PROTEQ WEST LANE, DALTON ON TEES, DARLINGTON, DL2 2PP, ENGLAND
SIC
64203 — Activities of construction holding companies
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 PROTEQ (NORTHERN) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

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

Persons with significant control

PROTEQ (NORTHERN) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Alexander Bateman born 1991 resident in United Kingdom, British national. Notified 2021-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Charles Anthony Marriner born 1989 resident in England, British national. Notified 2022-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-03-10. Ceased 2021-03-10.

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Darlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13256789.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.