PROTECTAGROUP (CIB) LIMITED

Company summary

0 outstanding charges

Company number: 02560948
Status: DISSOLVED
Incorporated / age: 21 November 199022 years
Registered office: Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
Nature of business
Dormant Company
Previous company names
CULVER INSURANCE BROKERS LIMITED
CULVER STUART LIMITED
TORBENITE LIMITED
TRAVELGUARD LIMITED
SECURESECTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Samuel Thomas Budgen ACTIVE	Secretary	28 Jul 2008				Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BRUCE, David James ACTIVE	Director	08 Aug 2012		United Kingdom	March 1966	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARK, Samuel Thomas Budgen ACTIVE	Director	13 Sep 2010		England	June 1975	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
REA, Michael Peter ACTIVE	Director	04 Nov 2009		England	February 1966	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BILES, Robert Charles RESIGNED	Secretary	26 May 2006	28 Jul 2008			37 Cefn Mably Park, Cardiff, CF3 6AA
READ, Richard Michael Hodgson RESIGNED	Secretary	30 Apr 1992	22 Nov 2004			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
THOMAS, Peter Crawford RESIGNED	Secretary		30 Apr 1992			10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS
PROFESSIONAL REGISTRARS LIMITED RESIGNED	Secretary	22 Nov 2004	26 May 2006			Llanmaes, St. Fagans, Cardiff, South Glamorgan, CF5 6DU
BARR, Graham Maxwell RESIGNED	Director	16 Apr 2012	08 Aug 2012	United Kingdom	September 1967	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BILES, Adrian John RESIGNED	Director	04 Jan 1999	22 Jan 2001	England	August 1967	85 Capel Road, London, E7 0JS
BILES, John Christopher Morris RESIGNED	Director	11 Nov 2005	28 Jul 2008	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
BILES, John Christopher Morris RESIGNED	Director		04 Jan 1999	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
BROWN, Roger Michael RESIGNED	Director	28 Jul 2008	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
COLLISON, Graham RESIGNED	Director	22 Jan 2001	23 May 2005		November 1948	43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU
FORAN, Kenneth John RESIGNED	Director	22 Jan 2001	31 Mar 2004	Wales	October 1948	42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX
JOHNSON, Timothy David RESIGNED	Director	28 Jul 2008	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
LEWIS, Robert Greville RESIGNED	Director	22 Jan 2001	12 Oct 2012	United Kingdom	May 1957	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
PARK, Bryan RESIGNED	Director	23 Mar 2011	16 Apr 2012	England	April 1971	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
POWELL, Kenneth John RESIGNED	Director	04 Jan 1999	18 Apr 2006	Wales	February 1950	20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP
REA, Edward RESIGNED	Director	22 Jan 2001	06 Mar 2004		September 1930	Llechwedd 8 Y Parc, Groesfaen, Pontyclun, CF7 8NP, Cymru
READ, Richard Michael Hodgson RESIGNED	Director	22 Nov 2004	28 Jul 2008	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
READ, Richard Michael Hodgson RESIGNED	Director		04 Jan 1999	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
SULLIVAN, David RESIGNED	Director	30 Nov 2006	28 Jul 2008		January 1966	8 Knollys Road, Pamber Heath, Tadley, Hampshire, RG26 3EW
TATE, John Kenneth RESIGNED	Director	05 Jan 2004	27 May 2004		August 1947	6 Llandaff Chase, Cardiff, CF5 2NA
THOMAS, Brian Keith RESIGNED	Director	04 Jan 1999	16 Apr 1999		June 1935	Springdale 17 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
THOMAS, Roderick Hugh RESIGNED	Director	04 Jan 1999	16 Apr 1999		December 1963	38 Pinecrest Drive, Thornhill, Cardiff, South Glamorgan, CF4 9DW
WILLIAMS, Elizabeth Ann RESIGNED	Director	22 Jan 2001	04 Nov 2005		March 1951	27 Lon Y Fro, Pentyrch Cardiff, CF15 9TE

CLARK, Samuel Thomas Budgen ACTIVE
Role: Secretary
Appointed on: 28 Jul 2008
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BRUCE, David James ACTIVE
Role: Director
Appointed on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARK, Samuel Thomas Budgen ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: England
Date of birth: June 1975
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

REA, Michael Peter ACTIVE
Role: Director
Appointed on: 04 Nov 2009
Country of Residence: England
Date of birth: February 1966
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BILES, Robert Charles RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 28 Jul 2008
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

READ, Richard Michael Hodgson RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 22 Nov 2004
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

THOMAS, Peter Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS

PROFESSIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 26 May 2006
Address: Llanmaes, St. Fagans, Cardiff, South Glamorgan, CF5 6DU

BARR, Graham Maxwell RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 22 Jan 2001
Country of Residence: England
Date of birth: August 1967
Address: 85 Capel Road, London, E7 0JS

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 28 Jul 2008
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: March 1970
Address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST

COLLISON, Graham RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 23 May 2005
Date of birth: November 1948
Address: 43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU

FORAN, Kenneth John RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Mar 2004
Country of Residence: Wales
Date of birth: October 1948
Address: 42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

LEWIS, Robert Greville RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

PARK, Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1971
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

POWELL, Kenneth John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 18 Apr 2006
Country of Residence: Wales
Date of birth: February 1950
Address: 20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP

REA, Edward RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 06 Mar 2004
Date of birth: September 1930
Address: Llechwedd 8 Y Parc, Groesfaen, Pontyclun, CF7 8NP, Cymru

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 28 Jul 2008
Date of birth: January 1966
Address: 8 Knollys Road, Pamber Heath, Tadley, Hampshire, RG26 3EW

TATE, John Kenneth RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 27 May 2004
Date of birth: August 1947
Address: 6 Llandaff Chase, Cardiff, CF5 2NA

THOMAS, Brian Keith RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 16 Apr 1999
Date of birth: June 1935
Address: Springdale 17 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL

THOMAS, Roderick Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 16 Apr 1999
Date of birth: December 1963
Address: 38 Pinecrest Drive, Thornhill, Cardiff, South Glamorgan, CF4 9DW

WILLIAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 04 Nov 2005
Date of birth: March 1951
Address: 27 Lon Y Fro, Pentyrch Cardiff, CF15 9TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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