Skip links
Companies
› United Kingdom › MORTIMER SPRINGS LIMITED
MORTIMER SPRINGS LIMITED logo

MORTIMER SPRINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00452108
Incorporation Date
1948-04-09
Company Type
Private limited company (Ltd.)
Address
LAKESIDE REDDITCH, United Kingdom
Website
www.protaform.com/
Source: Companies House

MORTIMER SPRINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00452108, and its current status with Companies House is active. The company was incorporated on 9 April 1948 and lists its registered address as LAKESIDE REDDITCH, United Kingdom. 2 shareholders are on record for MORTIMER SPRINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for MORTIMER SPRINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROTAFORM HOLDINGS LTD, holding 95% — a majority holding — followed by PROTAFORM HOLDINGS LTD at 5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROTAFORM HOLDINGS LTD 95% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

One of the 5 officer records shown for MORTIMER SPRINGS LIMITED is a current appointment, filed with Companies House. Gerald Fagg (appointed 2000-11-09) serves as Director. The remaining 4 records shown (David Buggins, Peter Freeman and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORTIMER SPRINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GF
Gerald Fagg ACTIVE

Appointed
2000-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Buggins RESIGNED

Appointed
2000-11-09
Resigned
2011-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Freeman RESIGNED

Appointed
2000-11-09
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Noel Haynes RESIGNED

Appointed
2000-11-09
Resigned
2001-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Warren Simmons RESIGNED

Appointed
2000-11-13
Resigned
2011-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MORTIMER SPRINGS LIMITED sits 2 levels below its ultimate parent, WHITEMOOR MANUFACTURING LIMITED, registered in United Kingdom. The full chain up to WHITEMOOR MANUFACTURING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORTIMER SPRINGS LIMITED's own shareholder record.

Ultimate HQ
WHITEMOOR MANUFACTURING LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MORTIMER SPRINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MORTIMER SPRINGS LIMITED?

Two shareholders are currently on record for MORTIMER SPRINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROTAFORM HOLDINGS LTD, holding 95% — a majority holding — followed by PROTAFORM HOLDINGS LTD at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORTIMER SPRINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORTIMER SPRINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORTIMER SPRINGS LIMITED have on record?

2 shareholders are shown on record for MORTIMER SPRINGS LIMITED.

What is MORTIMER SPRINGS LIMITED's company registration number?

MORTIMER SPRINGS LIMITED's registration number is 00452108, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORTIMER SPRINGS LIMITED still an active company?

MORTIMER SPRINGS LIMITED's status on Companies House is listed as active.

When was MORTIMER SPRINGS LIMITED incorporated?

MORTIMER SPRINGS LIMITED was incorporated on 9 April 1948, according to Companies House.

What is MORTIMER SPRINGS LIMITED's registered address?

The registered address on file for MORTIMER SPRINGS LIMITED is LAKESIDE REDDITCH, United Kingdom.

What legal structure is MORTIMER SPRINGS LIMITED registered as?

MORTIMER SPRINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORTIMER SPRINGS LIMITED?

One of the 5 officer records shown for MORTIMER SPRINGS LIMITED is a current appointment, filed with Companies House. Gerald Fagg (appointed 2000-11-09) serves as Director. The remaining 4 records shown (David Buggins, Peter Freeman and 2 others) are former appointments that have since been resigned. Management authority at MORTIMER SPRINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORTIMER SPRINGS LIMITED have a parent company or subsidiaries?

MORTIMER SPRINGS LIMITED sits 2 levels below its ultimate parent, WHITEMOOR MANUFACTURING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MORTIMER SPRINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORTIMER SPRINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORTIMER SPRINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORTIMER SPRINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

This website uses cookies to improve your web experience.