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Pro-Direct Sport Limited

04245687

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Pro-Direct Sport Ltd, Shaldon Road, Newton Abbot, TQ12 4PQ
Incorporated 03/07/2001

Previously known as

Pro-Direct Soccer Limited · until 01/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Adrian John Lake

director · Since 03/07/2001

SPORTS RETAILER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Martin Wreford Lake

director · Since 03/07/2001

SPORTS RETAILER

ENGLISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Peter James Hammond

director · Since 15/08/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Martin Wreford Lake

director · Since 03/07/2001

English · United Kingdom · Age 63

Adrian John Lake

director · Since 03/07/2001

British · England · Age 61

Peter James Hammond

director · Since 15/08/2011

British · United Kingdom · Age 70

Former

Lesley Anne Chick

nominee secretary · Resigned 03/07/2001

Diana Elizabeth Redding

nominee director · Resigned 03/07/2001

Norman Wreford Lake

secretary · Resigned 02/09/2023

Norman Wreford Lake

director · Resigned 02/09/2023

Persons with Significant Control

Pro-Direct Group Limited

75–100% shares

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Reg: 6646626 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/09/2022Registered 06/09/2022
charge
outstanding

HSBC BANK PLC

Created 20/09/2012Registered 25/09/2012
charge
outstanding

HSBC BANK PLC

Created 01/08/2008Registered 02/08/2008
charge
outstanding

HSBC BANK PLC

Created 06/03/2003Registered 11/03/2003
charge
outstanding

HSBC BANK PLC

Created 31/01/2003Registered 05/02/2003
charge
outstanding

HSBC BANK PLC

Created 03/02/2003Registered 04/02/2003

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Pro-Direct Sport Ltd
2026-08-15

PRO-DIRECT SPORT LTD

post town → Newton Abbot
2026-08-15

NEWTON ABBOT

officer appointed → HAMMOND, Peter James
2026-08-15
officer appointed → LAKE, Adrian John
2026-08-15
officer appointed → LAKE, Martin Wreford
2026-08-15