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Pro - Direct Group Limited

06646626

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ
Incorporated 15/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adrian John Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Martin Wreford Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

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 17/07/2008

British · England · Age 63

Adrian John Lake

director · Since 17/07/2008

British · England · Age 61

Peter James Hammond

director · Since 15/08/2011

British · United Kingdom · Age 70

Former

Christopher Ronald Hodgson

secretary · Resigned 17/07/2008

Peter James Hammond

director · Resigned 17/07/2008

Norman Wreford Lake

secretary · Resigned 02/09/2023

Norman Wreford Lake

director · Resigned 02/09/2023

Persons with Significant Control

Mr Martin Wreford Lake

25–50% shares

British · England · Age 63

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

Notified 06/04/2016

Mr Adrian John Lake

25–50% shares

British · England · Age 61

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

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/08/2012Registered 15/08/2012
charge
outstanding

HSBC BANK PLC

Created 29/09/2011Registered 05/10/2011

Change History

officer appointed → HAMMOND, Peter James
2026-08-14
officer appointed → LAKE, Adrian John
2026-08-14
officer appointed → LAKE, Martin Wreford
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Torre House
2026-08-14

TORRE HOUSE

post town → Newton Abbot
2026-08-14

NEWTON ABBOT