PROTON FINANCE LIMITED

Address:
St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

PROTON FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00519068. The registration start date is April 27, 1953. The current status is Active.

Company Overview

Company Number 00519068
Company Name PROTON FINANCE LIMITED
Registered Address St William House
Tresillian Terrace
Cardiff
CF10 5BH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1953-04-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-20
Returns Last Update 2016-06-22
Confirmation Statement Due Date 2021-07-06
Confirmation Statement Last Update 2020-06-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address ST WILLIAM HOUSE
TRESILLIAN TERRACE
Post Town CARDIFF
Post Code CF10 5BH
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
A G FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
LOTUS FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH
SUZUKI FINANCIAL SERVICES LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH
HYUNDAI CAR FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
SHOGUN FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
8 February 2017
/
ADAMS, Christopher Michael Director (Active) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH October 1982 /
9 April 2015
British /
United Kingdom
Director
FARIKULLAH, Mohd Aslam Khan Bin Director (Active) Charterhall House, Charterhall Drive, Chester, Cheshire, England, CH88 3AN January 1961 /
9 July 2012
Malaysian /
Malaysia
Chief Operating Officer
JONES, Richard Andrew Director (Active) Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS July 1972 /
9 July 2015
British /
United Kingdom
Marketing Director
KENALI, Ahmad Fuaad Bin Mohd Director (Active) 72 Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia April 1970 /
8 April 2016
Malaysian /
Malaysia
Director
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 September 2010
/
KILBEE, Michael Peter Secretary (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW /
30 June 1997
/
MARSH, Brian John Secretary (Resigned) 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA /
/
RICHARDSON, Philippa Jane Secretary (Resigned) Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB /
30 April 2008
/
ROSS, John Howard Secretary (Resigned) 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY /
19 April 1995
/
ABDUL RAHIM, Badrul Feisal Director (Resigned) No. 29 Jalan Dagang 6/3a, Taman Dagang, Selangor Darul Ehsan 68000 Ampang, Malaysia July 1969 /
20 January 2006
Malaysian /
Company Director
ABDULLAH, Dato Abdul Harith Director (Resigned) Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, Malaysia, 47600 August 1963 /
30 June 2014
Malaysian /
Malaysia
Chief Executive Officer
ACHMED, Abdul Rahman Director (Resigned) 6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000 February 1953 /
31 May 1995
Malaysian /
Corporate Planner
BIN IBRAHIM, Lukman Director (Resigned) Proton Holdings Berhad, Level 2, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Express Way, 47600 Suba, Selangor Darul Ehsan, Malaysia April 1966 /
9 July 2012
Malaysian /
Malaysia
Deputy Chief Executive Officer
BIRKETT, Robin Anthony Director (Resigned) 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF January 1950 /
30 June 1997
British /
Company Director
BROWN, David Alan Director (Resigned) The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY March 1949 /
British /
Company Chairman
CHE MAT, Johar Director (Resigned) 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR July 1952 /
1 August 2010
Malaysian /
Malaysia
None
COLES, Christopher David Director (Resigned) 124 West View, Letchworth, Hertfordshire, SG6 3QJ February 1954 /
22 May 1995
British /
Company Director
COLLIER, Brian John Director (Resigned) 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR April 1951 /
1 August 2002
British /
England
Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
1 January 2000
British /
Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
British /
Company Executive
DURSTON, Ian Roger Director (Resigned) 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY November 1966 /
12 March 2012
British /
England
Franchise Manager
FUSSELL, David Richard Director (Resigned) 17 Church Farm Close, Yate, Bristol, BS17 5BZ December 1951 /
24 September 1997
British /
Director
GREEN, Stephen William Director (Resigned) 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR January 1953 /
20 January 2006
British /
United Kingdom
Director
GREEN, Stephen William Director (Resigned) 21 Alburys, Wrington, Bristol, BS40 5NZ January 1953 /
31 May 1995
British /
United Kingdom
Director
HAMER, William James Director (Resigned) Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW October 1948 /
5 January 2009
British /
Director
HAYES, John Michael Director (Resigned) The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH November 1946 /
31 May 1995
English /
England
Director
HOOK, Peter Francis Director (Resigned) Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU May 1944 /
22 January 1997
British /
Company Director
IQBAL, Mohamed Ashraf Mohamed Director (Resigned) No 7 Woodside Gardens, Portishead, Bristol, BS20 8EQ July 1965 /
1 September 1998
British /
Managing Director
KENNEDY, Kevin John Paul Director (Resigned) 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH October 1958 /
30 June 1997
British /
United Kingdom
Director
KHAW, Bio Leong Director (Resigned) 31 Dumain Court, Cottington Close, London, SE11 4SB July 1954 /
24 September 1997
Malaysian /
Director
KIAM, Min Hon Director (Resigned) 30 Jalan Bu 10/1, Bandar Utama, Damansara, Petaling Jaya, Selangor, 47800, Malaysia August 1961 /
14 July 1999
Malaysian /
Director
KING, Peter Ronald Director (Resigned) The Heathers 266 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE March 1946 /
British /
England
LEWIS, Robert Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1972 /
1 July 2009
British /
Director
LOW, Seng Chuan Director (Resigned) 8 Jalan Setia Rasa, Kuala Lumpur, 50490, Malaysia August 1960 /
18 March 1999
Malaysian /
Director

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF10 5BH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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