PROTOCOL OFFICE LIMITED

Company summary

Company number: 02646734
Status: ACTIVE
Incorporated / age: 18 September 199135 years
Registered office: 64 Churchill Road, Slough, SL3 7RB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 00:14 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
64 Churchill Road, Slough, SL3 7RB, England
Nature of business
Manufacture of office and shop furniture

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZANGANA, Parsilkeh ACTIVE	Director	12 Mar 2026		England	January 1978	64, Churchill Road, Slough, SL3 7RB, England
CRUX, Andrew David RESIGNED	Secretary	01 Nov 1993	01 Aug 2018			Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
WEATHERBURN, Bruce RESIGNED	Secretary	18 Sep 1991	31 Oct 1993			Flat 2 109 Hampton Road, Hampton, Middlesex, TW12 1JQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Sep 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BLATCHFORD, Susan Elizabeth RESIGNED	Director	01 Aug 2018	12 Mar 2026	England	March 1968	41, Tallon Road, Hutton, Brentwood, CM13 1TG, England
CRUX, Andrew David RESIGNED	Director	18 Sep 1991	01 Aug 2018	England	October 1962	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
DENMAN, Arnold Geoffrey RESIGNED	Director	01 Aug 2018	18 Dec 2020	United Kingdom	February 1936	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
DENMAN, Michael Dennis RESIGNED	Director	01 Aug 2018	12 Mar 2026	England	September 1970	41, Tallon Road, Hutton, Brentwood, CM13 1TG, England
FREEMAN, Andrew Jameson RESIGNED	Director	01 Aug 2018	30 Sep 2019	United Kingdom	September 1962	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
GIBSON, Joanne Lesley RESIGNED	Director	08 Jul 2019	16 Jan 2025	England	July 1970	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
JOHNSON, Robert RESIGNED	Director	02 Sep 2019	12 Mar 2026	England	March 1973	41, Tallon Road, Hutton, Brentwood, CM13 1TG, England
STONE, Martin John RESIGNED	Director	01 Aug 2018	18 Dec 2020	United Kingdom	July 1963	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
WARRICK, Christopher RESIGNED	Director	18 Sep 1991	01 Aug 2018	United Kingdom	March 1960	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
WEATHERBURN, Bruce RESIGNED	Director	18 Sep 1991	31 Oct 1993		August 1954	Flat 2 109 Hampton Road, Hampton, Middlesex, TW12 1JQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	18 Sep 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Sep 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

ZANGANA, Parsilkeh ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: January 1978
Address: 64, Churchill Road, Slough, SL3 7RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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