PROTECTAGROUP HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 05081105
Status: DISSOLVED
Incorporated / age: 23 March 200419 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:33 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-trading company
Previous company names
ONE ONE ONE LIMITED
PROTECTAGROUP LIMITED
ONE ONE ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	01 Aug 2019		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BROWN, Ian William RESIGNED	Secretary	24 May 2005	28 Mar 2008			36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	28 Mar 2008	08 Oct 2013			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
KIRKNESS, Barrie RESIGNED	Secretary	14 Feb 2005	24 May 2005			76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
RAGAN, Sharon Marie RESIGNED	Secretary	02 Sep 2004	07 Feb 2005			Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
KTS SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2004	02 Sep 2004			The Counting House, Dunleavy Drive, Cardiff, CF11 0SN
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
BRICE, Ian Charles RESIGNED	Director	30 Nov 2007	28 Mar 2008		April 1944	Sycamore Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR
BROWN, Ian William RESIGNED	Director	01 Dec 2006	31 Mar 2012	United Kingdom	May 1965	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BROWN, Roger Michael RESIGNED	Director	28 Mar 2008	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BRUCE, David James RESIGNED	Director	08 Aug 2012	17 Jan 2014	United Kingdom	March 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CHARD, Michael Francis RESIGNED	Director	02 Sep 2004	11 Oct 2006	Uk	March 1947	23 Knightsbridge Court, Chester, CH1 1QG
CLARK, Samuel Thomas Budgen RESIGNED	Director	13 Sep 2010	08 Oct 2013	England	June 1975	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EROTOCRITOU, Antonios RESIGNED	Director	02 Mar 2018	01 Aug 2019	United Kingdom	May 1971	1, Minster Court, London, EC3R 7AA, United Kingdom
EVANS, Ieuan Cennydd RESIGNED	Director	30 Nov 2007	28 Mar 2008	Wales	March 1964	Ysgubor Goch, Llandough, Cowbridge, Vale Of Glamorgan, CF71 7LR
HAGGETT, Linda RESIGNED	Director	02 Sep 2004	21 May 2008	United Kingdom	November 1967	51, Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD
HODGES, Mark Steven RESIGNED	Director	02 Nov 2012	17 Oct 2014	United Kingdom	September 1965	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
JOHNSON, Timothy David RESIGNED	Director	28 Mar 2008	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
LYONS, Alastair David RESIGNED	Director	19 Dec 2014	29 Jun 2015	England	October 1953	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
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	01 Dec 2006	19 Mar 2013	Wales	February 1950	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
RAGAN, Paul Robert RESIGNED	Director	02 Sep 2004	01 May 2009	United Kingdom	September 1967	Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ
REA, Michael Peter RESIGNED	Director	04 Nov 2009	19 Dec 2014	England	February 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
RIDEWOOD, Gary Spencer RESIGNED	Director	01 Dec 2006	04 Nov 2009	Wales	June 1966	Leigh Cottage, Mount Road, Dinas Powys, South Glamorgan, CF64 4DG
WIGLEY, William George RESIGNED	Director	29 Jan 2008	21 May 2008	Wales	January 1947	46 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF71 7UG
KTS NOMINEES LIMITED RESIGNED	Director	23 Mar 2004	02 Sep 2004			The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BROWN, Ian William RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 28 Mar 2008
Address: 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 08 Oct 2013
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 11 Dec 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

KIRKNESS, Barrie RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 24 May 2005
Address: 76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

RAGAN, Sharon Marie RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 07 Feb 2005
Address: Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ

KTS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 02 Sep 2004
Address: The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

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

BRICE, Ian Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 28 Mar 2008
Date of birth: April 1944
Address: Sycamore Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR

BROWN, Ian William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 28 Mar 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

BRUCE, David James RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CHARD, Michael Francis RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 11 Oct 2006
Country of Residence: Uk
Date of birth: March 1947
Address: 23 Knightsbridge Court, Chester, CH1 1QG

CLARK, Samuel Thomas Budgen RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: June 1975
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

EVANS, Ieuan Cennydd RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 28 Mar 2008
Country of Residence: Wales
Date of birth: March 1964
Address: Ysgubor Goch, Llandough, Cowbridge, Vale Of Glamorgan, CF71 7LR

HAGGETT, Linda RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 51, Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 28 Mar 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

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: October 1953
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

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: 01 Dec 2006
Resigned on: 19 Mar 2013
Country of Residence: Wales
Date of birth: February 1950
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

RAGAN, Paul Robert RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: February 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

RIDEWOOD, Gary Spencer RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 04 Nov 2009
Country of Residence: Wales
Date of birth: June 1966
Address: Leigh Cottage, Mount Road, Dinas Powys, South Glamorgan, CF64 4DG

WIGLEY, William George RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 21 May 2008
Country of Residence: Wales
Date of birth: January 1947
Address: 46 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF71 7UG

KTS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 02 Sep 2004
Address: The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
04 Jun 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)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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