PROTEXOL LIMITED

active Company number 03144856

Private Limited by Shares · Incorporated on 10th Jan 1996

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SIC code: 68209
Registered office: Burton-On-Trent, DE13 8PG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

PROTEXOL LIMITED is a private limited by shares company based in Burton-On-Trent. It was incorporated on 10th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

13 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Burton-On-Trent (DE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in DE13 8PG £440,000 as of 5th Mar 2025 View postcode page

Average price (all time) £406,361

Average price (since 2016) £504,125

Property sales recorded 18

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Myles Campbell	Director	26th Jun 2026	This company	Irish	View profile
Rafael Cathoud De Freitas	Director	26th Jun 2026	This company	Irish	View profile
Kristina Fedorenko	Director	12th Nov 2021	This company	Kazakh	View profile
Grigorii Kalabin	Director	12th Nov 2021	This company	Russian	View profile
Lucy Smith	Director	24th Jun 2024	This company	British	View profile
Luke Smith	Director	24th Jun 2024	This company	British	View profile
Myles Sean Campbell	PSC	26th Jun 2026	—	Irish	View profile
Rafael Cathoud De Freitas	PSC	26th Jun 2026	—	Irish	View profile
Kristina Fedorenko	PSC	12th Nov 2021	—	Kazakh	View profile
Grigorii Kalabin	PSC	12th Nov 2021	—	Russian	View profile
Luke Michael Adam Smith	PSC	24th Jun 2024	—	British	View profile
Lucy Emma Smith	PSC	24th Jun 2024	—	British	View profile
Alexander James Bracchi	PSC	8th Mar 2019	—	British	View profile
Olivia Constance Harvey (ceased)	PSC	8th Aug 2016	—	British	View profile
Jarred Dijkstra Pitout (ceased)	PSC	8th Aug 2016	—	British	View profile
Tina Von Sethe (ceased)	PSC	9th May 2019	—	German	View profile
Ewa Agata Wolkowicz	PSC	8th Mar 2019	—	Polish	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SAWDUST 'N' SASS LTD	17241908	26th May 2026	active
KNIGHTS ENERGY LTD	15310359	27th Nov 2023	active
STEEL CORMORANT PROPERTIES LIMITED	14342648	7th Sep 2022	active
BLACKPOP LTD	14295675	15th Aug 2022	dissolved
WARNEKEN CONSULTING LIMITED	11274613	26th Mar 2018	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jan 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

10th Jan 1996 Company incorporated
10th Jan 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
10th Jan 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Jan 1996 Mary Fourt appointed as Director
16th Jan 1996 Lesley Williams appointed as Director
16th Jan 1996 Neville Forrest appointed as Director
16th Jan 1996 Neville Forrest appointed as Secretary
16th Jan 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
16th Jan 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Sep 1996 William Macleod appointed as Director
12th Sep 1996 Lesley Williams resigned as Director
12th Sep 1996 Shirley Hoyle appointed as Director
12th Sep 1996 Shirley Hoyle appointed as Secretary
12th Sep 1996 Neville Forrest resigned as Director
12th Sep 1996 Neville Forrest resigned as Secretary
16th Nov 1998 Mary Fourt resigned as Director
16th Nov 1998 Luke Vernon appointed as Director
26th Apr 1999 Shirley Hoyle resigned as Director
26th Apr 1999 Shirley Hoyle resigned as Secretary
26th Apr 1999 Luke Vernon appointed as Secretary
26th Apr 1999 Emma Taggart appointed as Director
11th Jun 2002 Mark Hoyer Millar appointed as Director
11th Jun 2002 Emma Taggart resigned as Director
20th Mar 2004 William Macleod appointed as Secretary
1st Jul 2005 Mark Hoyer Millar appointed as Secretary
1st Jul 2005 Nicholas Perin appointed as Director
1st Jul 2005 William Macleod resigned as Secretary
1st Jul 2005 Luke Vernon resigned as Director
1st Jul 2005 Luke Vernon resigned as Secretary
31st Jul 2007 Mark Hoyer Millar resigned as Secretary
29th Oct 2007 Adam Hinds appointed as Director
29th Oct 2007 Sarah Macguire appointed as Director
29th Oct 2007 William Macleod resigned as Director
31st Jul 2008 Mark Hoyer Millar resigned as Director
31st Jul 2008 Claire McDaid appointed as Director
31st Jul 2008 Claire McDaid appointed as Secretary
3rd Dec 2010 Adam Hinds resigned as Director
3rd Dec 2010 Sarah Macguire resigned as Director
17th Apr 2014 Nicholas Perin resigned as Director
17th Apr 2014 Matthew Jenkins appointed as Director
19th Mar 2015 Thom Elliot appointed as Director
18th Sep 2015 Thom Elliot resigned as Director
25th Sep 2015 Tina Von Sethe appointed as Director
8th Jul 2016 Claire McDaid resigned as Director
8th Jul 2016 Claire McDaid resigned as Secretary
8th Aug 2016 Olivia Harvey appointed as Director
8th Aug 2016 Jarred Pitout appointed as Director
8th Aug 2016 Robert Harvey appointed as Secretary
8th Aug 2016 Olivia Constance Harvey appointed as PSC
8th Aug 2016 Jarred Dijkstra Pitout appointed as PSC
14th Aug 2016 Robert Harvey resigned as Secretary
8th Mar 2019 Ewa Wolkowicz appointed as Director
8th Mar 2019 Alexander Bracchi appointed as Director
8th Mar 2019 Alexander James Bracchi appointed as PSC
8th Mar 2019 Ewa Agata Wolkowicz appointed as PSC
17th Mar 2019 Matthew Jenkins resigned as Director
9th May 2019 Tina Von Sethe appointed as PSC
12th Nov 2021 Olivia Harvey resigned as Director
12th Nov 2021 Jarred Pitout resigned as Director
12th Nov 2021 Kristina Fedorenko appointed as Director
12th Nov 2021 Grigorii Kalabin appointed as Director
12th Nov 2021 Kristina Fedorenko appointed as PSC
12th Nov 2021 Grigorii Kalabin appointed as PSC
12th Nov 2021 Olivia Constance Harvey ceased to be a PSC
12th Nov 2021 Jarred Dijkstra Pitout ceased to be a PSC
24th Jun 2024 Luke Smith appointed as Director
24th Jun 2024 Lucy Smith appointed as Director
24th Jun 2024 Luke Michael Adam Smith appointed as PSC
24th Jun 2024 Lucy Emma Smith appointed as PSC
25th Jun 2024 Tina Von Sethe resigned as Director
25th Jun 2024 Tina Von Sethe ceased to be a PSC
22nd Jan 2026 Confirmation statement made up
26th Jun 2026 Ewa Wolkowicz resigned as Director
26th Jun 2026 Alexander Bracchi resigned as Director
26th Jun 2026 Rafael Cathoud De Freitas appointed as Director
26th Jun 2026 Myles Campbell appointed as Director
26th Jun 2026 Myles Sean Campbell appointed as PSC
26th Jun 2026 Rafael Cathoud De Freitas appointed as PSC
26th Jun 2026 Alexander James Bracchi ceased to be a PSC
26th Jun 2026 Ewa Agata Wolkowicz ceased to be a PSC
31st Oct 2026 Next accounts due

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