Pro-Direct Logistics Uk Limited

13988558

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 19/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter James Hammond

director · Since 19/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Adrian John Lake

director · Since 17/05/2022

RETAILER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Martin Wreford Lake

director · Since 17/05/2022

RETAILER

ENGLISH · UNITED KINGDOM · Age 63

Also on 1 other board

Peter James Hammond

director · Since 19/03/2022

British · United Kingdom · Age 70

Adrian John Lake

director · Since 17/05/2022

British · England · Age 61

Martin Wreford Lake

director · Since 17/05/2022

English · United Kingdom · Age 63

Former

Norman Wreford Lake

director · Resigned 02/09/2023

Persons with Significant Control

Pro-Direct Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06646626 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/03/2022

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/03/2023Registered 13/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 02/09/2022Registered 06/09/2022

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Torre House

2026-08-15

TORRE HOUSE

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